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Twentieth Century Fox Home Entertainment Limited

Twentieth Century Fox Home Entertainment Limited is a liquidation company incorporated on 7 May 1982 with the registered office located in Liverpool, Merseyside. Twentieth Century Fox Home Entertainment Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01633880
Private limited company
Age
43 years
Incorporated 7 May 1982
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2021 (4 years ago)
Next confirmation dated 1 April 2022
Was due on 15 April 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1491 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Full
Next accounts for period 30 September 2020
Was due on 30 September 2021 (4 years ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
02077538686
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Business Executive • British • Lives in UK • Born in Feb 1976
The Walt Disney Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
English National Opera
Simon Unsworth Bailey is a mutual person.
Active
The Walt Disney Company Limited
Simon Unsworth Bailey is a mutual person.
Active
LFL Productions Limited
Chakira Teneya Hunter Gavazzi is a mutual person.
Active
Marvel Entertainment International Limited
Chakira Teneya Hunter Gavazzi is a mutual person.
Active
Banner Productions Limited
Chakira Teneya Hunter Gavazzi is a mutual person.
Active
Vita Ray Productions U.K. Limited
Chakira Teneya Hunter Gavazzi is a mutual person.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi is a mutual person.
Active
Briar Rose Productions, Ltd
Chakira Teneya Hunter Gavazzi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£19.23M
Decreased by £1.99M (-9%)
Turnover
£43.36M
Decreased by £6.83M (-14%)
Employees
96
Increased by 1 (+1%)
Total Assets
£32.08M
Decreased by £12.13M (-27%)
Total Liabilities
-£8.07M
Decreased by £14.39M (-64%)
Net Assets
£24.01M
Increased by £2.26M (+10%)
Debt Ratio (%)
25%
Decreased by 25.65% (-50%)
Latest Activity
Registered Address Changed
4 Years Ago on 15 Oct 2021
Declaration of Solvency
4 Years Ago on 13 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Oct 2021
Anthony Gerard Chambers Resigned
4 Years Ago on 22 Jun 2021
Mr Matthew Jon Marsh Appointed
4 Years Ago on 22 Jun 2021
Chakira Teneya Hunter Gavazzi Appointed
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
Accounting Period Extended
4 Years Ago on 17 May 2021
The Walt Disney Company (PSC) Appointed
6 Years Ago on 20 Mar 2019
Twentieth Century Fox Home Entertainment Llc (PSC) Resigned
6 Years Ago on 20 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 26 Oct 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 23 Nov 2022
Registered office address changed from 3 Queen Caroline Street London W6 9PE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 October 2021
Submitted on 15 Oct 2021
Resolutions
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 13 Oct 2021
Declaration of solvency
Submitted on 13 Oct 2021
Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
Submitted on 1 Jul 2021
Appointment of Mr Matthew Jon Marsh as a director on 22 June 2021
Submitted on 1 Jul 2021
Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
Submitted on 1 Jul 2021
Repayment History
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