21st Century Fox Uk Nominees Limited in Hammersmith LONDON

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	2015-06-30	2016-06-30	2017-06-30	2018-06-30

Balance Sheet
Current Assets		2	2	2
Debtors	2	2

Other
Amounts Owed By Group Undertakings Participating Interests	2	2
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 27th, October 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 27th, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 19th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 6th, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-05 filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 25th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-25: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 26th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-21: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-07-01 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 30th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-03 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 26th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-06-27 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 16th, August 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-06-28 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-29 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 11th, April 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 15th, September 2003	accounts	Free Download (6 pages)
363a	Period up to 2003-08-16 - Annual return with full member list filed on: 16th, August 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 17th, September 2002	accounts	Free Download (6 pages)
363a	Period up to 2002-08-08 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 26th, October 2001	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 23rd, August 2001	annual return
363a	Period up to 2001-08-23 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 28th, January 2001	accounts	Free Download (3 pages)
363a	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 20th, March 2000	accounts	Free Download (3 pages)
363a	Period up to 1999-08-27 - Annual return with full member list filed on: 27th, August 1999	annual return	Free Download (20 pages)
363a	Period up to 1998-08-28 - Annual return with full member list filed on: 28th, August 1998	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 14th, August 1998	accounts	Free Download (3 pages)
363(190)	Location of debenture register address changed filed on: 29th, August 1997	annual return
363a	Period up to 1997-08-29 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 20th, August 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 23rd, December 1996	accounts	Free Download (2 pages)
363a	Period up to 1996-08-29 - Annual return with full member list filed on: 29th, August 1996	annual return	Free Download (7 pages)
363x	Return made up to 02/08/95; full list of members filed on: 7th, August 1995	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 12th, July 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-06-30 filed on: 15th, February 1995	accounts
363x	Return made up to 09/08/94; full list of members filed on: 25th, August 1994	annual return
AA	Accounts for a dormant company made up to 1993-06-30 filed on: 22nd, February 1994	accounts
363x	Return made up to 09/08/93; full list of members filed on: 21st, August 1993	annual return
AA	Accounts for a dormant company made up to 1992-06-30 filed on: 22nd, March 1993	accounts
363x	Return made up to 09/08/92; full list of members filed on: 2nd, September 1992	annual return
224	Accounting reference date notified as 30/06 filed on: 7th, October 1991	accounts

21st Century Fox Uk Nominees Limited LONDON

21st Century Fox Uk Nominees Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Alexandra H.

Alessandro T.

Eleni L.

David W.

Bsp Secretarial Limited

Karl H.

Jeffrey P.

Jan K.

Christopher L.

Ian B.

Susan P.

Clive M.

Michael G.

Stephen D.

Lawrence J.

Carol F.

Carla S.

Sunil F.

Stephen H.

Bruce M.

Leslie H.

Douglas F.

Richard L.

Peter S.

Eleanor R.

Stephen B.

Peter S.

Colin R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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