20TH CENTURY STUDIOS UK LIMITED

Key Data

Status

Active

Company No.

06577466

Incorporation date

28/04/2008

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2008)

27/06/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

05/06/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Russell John Haywood as a director on 2024-07-18

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

30/06/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

11/05/2023

Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

19/01/2023

Full accounts made up to 2021-06-30

View PDF (29 pages)

09/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

29/10/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

20/08/2021

Memorandum and Articles of Association

View PDF (29 pages)

20/08/2021

Resolutions

View PDF (2 pages)

20/08/2021

Statement of company's objects

View PDF (2 pages)

30/06/2021

Appointment of Mr Nicholas William Rush as a director on 2021-06-22

View PDF (2 pages)

30/06/2021

Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22

View PDF (2 pages)

30/06/2021

Termination of appointment of Anthony Gerard Chambers as a director on 2021-06-22

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

24/03/2021

Termination of appointment of Aaron Tameo Williams as a director on 2021-03-04

View PDF (1 pages)

08/01/2021

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 2021-01-08

View PDF (1 pages)

08/10/2020

Second filing for the termination of Karen Denise Mbanefo as a director

View PDF (5 pages)

14/08/2020

Resolutions

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

29/04/2020

Notification of The Walt Disney Company as a person with significant control on 2019-03-20

View PDF (2 pages)

29/04/2020

Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 2019-03-20

View PDF (1 pages)

14/02/2020

Director's details changed for Mr Anthony Gerard Chambers on 2019-11-29

View PDF (2 pages)

04/12/2019

Appointment of Chakira Teneya Hunter Gavazzi as a director on 2019-11-29

View PDF (2 pages)

04/12/2019

Appointment of Aaron Tameo Williams as a director on 2019-11-29

View PDF (2 pages)

04/12/2019

Appointment of Mr Anthony Gerard Chambers as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Bruce Allan Eddy as a director on 2019-09-11

View PDF (1 pages)

29/11/2019

Termination of appointment of Paul Leonard Higginson as a director on 2019-09-18

View PDF (1 pages)

29/11/2019

Termination of appointment of Robert Bruce Cohen as a director on 2019-09-11

View PDF (1 pages)

29/11/2019

Appointment of Mr Russell John Haywood as a director on 2019-09-11

View PDF (2 pages)

08/07/2019

Termination of appointment of Karen Denise Mbanefo as a director on 2019-06-21

View PDF (2 pages)

14/05/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

30/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

25/07/2017

Director's details changed for Mr Robert Bruce Cohen on 2017-07-25

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

26/07/2016

Appointment of Karen Denise Mbanefo as a director on 2016-07-01

View PDF (2 pages)

26/07/2016

Appointment of Bruce Allan Eddy as a director on 2016-07-01

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

29/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

09/06/2015

Director's details changed for Mr Robert Bruce Cohen on 2015-06-08

View PDF (2 pages)

13/05/2015

Termination of appointment of Bsp Secretarial Limited as a secretary on 2015-05-13

View PDF (1 pages)

11/05/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

13/02/2015

Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 2015-02-13

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

06/05/2014

Full accounts made up to 2013-06-30

View PDF (244 pages)

23/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

10/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

17/12/2012

Auditor's resignation

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

18/05/2012

Director's details changed for Mr Paul Leonard Higginson on 2012-04-28

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-07-02

View PDF (20 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

24/03/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

27/10/2010

Previous accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Mr Robert Cohen on 2010-04-28

View PDF (2 pages)

21/05/2010

Secretary's details changed for Bsp Secretarial Limited on 2010-04-20

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

20/01/2010

Previous accounting period extended from 2009-04-30 to 2009-09-30

View PDF (1 pages)

11/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

10/12/2008

Director appointed robert cohen

View PDF (2 pages)

04/06/2008

Registered office changed on 04/06/2008 from 31-32 soho square london W1D 3AP

View PDF (1 pages)

20/05/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

20/05/2008

Secretary appointed bsp secretarial LIMITED

View PDF (1 pages)

20/05/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

20/05/2008

Director appointed paul leonard higginson

View PDF (7 pages)

28/04/2008

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
911.92K
-
54.98M
1.14M
-

2022
0
620.75K
-
14.19M
1.09M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haywood, Russell John	Director	11/09/2019 - 18/07/2024	125
Rush, Nicholas William	Director	22/06/2021 - Present	127
BSP SECRETARIAL LIMITED	Corporate Secretary	28/04/2008 - 13/05/2015	199
Higginson, Paul Leonard	Director	28/04/2008 - 18/09/2019	29
Bermingham, Tracy Anne	Director	22/06/2021 - Present	154

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 20TH CENTURY STUDIOS UK LIMITED

20TH CENTURY STUDIOS UK LIMITED is an(a) Active company incorporated on 28/04/2008 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20TH CENTURY STUDIOS UK LIMITED?

20TH CENTURY STUDIOS UK LIMITED is currently Active. It was registered on 28/04/2008 .

Where is 20TH CENTURY STUDIOS UK LIMITED located?

20TH CENTURY STUDIOS UK LIMITED is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does 20TH CENTURY STUDIOS UK LIMITED do?

20TH CENTURY STUDIOS UK LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for 20TH CENTURY STUDIOS UK LIMITED?

The latest filing was on 27/06/2025: Full accounts made up to 2024-06-30.