21st Century Fox Uk Nominees Limited LONDON


21st Century Fox Uk Nominees started in year 1991 as Private Limited Company with registration number 02636672. The 21st Century Fox Uk Nominees company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 3 Queen Caroline Street. Postal code: W6 9PE. Since 2013-06-25 21st Century Fox Uk Nominees Limited is no longer carrying the name News Uk Nominees.

The company has 2 directors, namely Simon B., Alexandra H.. Of them, Simon B., Alexandra H. have been with the company the longest, being appointed on 25 June 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21st Century Fox Uk Nominees Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02636672
Date of Incorporation Fri, 9th Aug 1991
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 29 years old
Account next due date Tue, 31st Mar 2020 (2 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 19th Sep 2020 (2020-09-19)
Last confirmation statement dated Thu, 5th Sep 2019

Company staff

Simon B.

Position: Director

Appointed: 25 June 2019

Alexandra H.

Position: Director

Appointed: 25 June 2019

Alessandro T.

Position: Director

Appointed: 31 January 2018

Resigned: 31 July 2019

Eleni L.

Position: Director

Appointed: 24 November 2014

Resigned: 17 May 2019

David W.

Position: Director

Appointed: 12 May 2014

Resigned: 31 January 2018

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 05 September 2013

Resigned: 27 August 2019

Karl H.

Position: Director

Appointed: 21 June 2013

Resigned: 24 November 2014

Jeffrey P.

Position: Director

Appointed: 21 June 2013

Resigned: 24 April 2019

Jan K.

Position: Director

Appointed: 21 June 2013

Resigned: 12 May 2014

Christopher L.

Position: Director

Appointed: 26 September 2012

Resigned: 21 June 2013

Ian B.

Position: Director

Appointed: 22 December 2010

Resigned: 27 March 2013

Susan P.

Position: Director

Appointed: 17 July 2008

Resigned: 26 September 2012

Clive M.

Position: Director

Appointed: 17 March 2008

Resigned: 31 December 2010

Michael G.

Position: Director

Appointed: 13 August 2007

Resigned: 21 June 2013

Stephen D.

Position: Director

Appointed: 19 September 2005

Resigned: 17 July 2008

Lawrence J.

Position: Director

Appointed: 03 December 2004

Resigned: 17 June 2011

Carol F.

Position: Director

Appointed: 08 October 2004

Resigned: 28 February 2006

Carla S.

Position: Secretary

Appointed: 31 October 2001

Resigned: 02 April 2012

Sunil F.

Position: Director

Appointed: 31 October 2001

Resigned: 13 August 2007

Stephen H.

Position: Director

Appointed: 23 March 1998

Resigned: 20 March 2008

Bruce M.

Position: Director

Appointed: 23 March 1998

Resigned: 31 October 2001

Leslie H.

Position: Director

Appointed: 23 March 1998

Resigned: 21 January 2008

Douglas F.

Position: Director

Appointed: 23 March 1998

Resigned: 31 August 1999

Richard L.

Position: Director

Appointed: 03 January 1995

Resigned: 30 January 2006

Peter S.

Position: Secretary

Appointed: 25 November 1992

Resigned: 31 October 2001

Eleanor R.

Position: Secretary

Appointed: 09 August 1992

Resigned: 25 November 1992

Stephen B.

Position: Director

Appointed: 09 August 1992

Resigned: 03 January 1995

Peter S.

Position: Director

Appointed: 09 August 1992

Resigned: 31 October 2001

Colin R.

Position: Director

Appointed: 09 August 1992

Resigned: 17 March 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is 21St Century Fox Film Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

21st Century Fox Film Uk Holdings Limited

25 Soho Square, London, W1D 3QR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 2586488
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

News Uk Nominees June 25, 2013
News Collins Nominee March 24, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Balance Sheet
Current Assets 222
Debtors22  
Other
Amounts Owed By Group Undertakings Participating Interests22  
Net Current Assets Liabilities2222
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2018-06-30
filed on: 27th, October 2018
Free Download (6 pages)

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