21ST CENTURY FOX UK NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

21ST CENTURY FOX UK NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
21ST CENTURY FOX UK NOMINEES LIMITED was incorporated 28 years ago on 09/08/1991 and has the registered number: 02636672. The accounts status is DORMANT and accounts are next due on 31/03/2020.

21ST CENTURY FOX UK NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

25 SOHO SQUARE
LONDON
W1D 3QR

This Company Originates in : United Kingdom
Previous trading names include:
NEWS UK NOMINEES LIMITED (until 25/06/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/09/2015 03/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BSP SECRETARIAL LIMITED Corporate Secretary 2013-09-05 CURRENT
MS ELENI LIONAKI Sep 1977 Greek Director 2014-11-24 CURRENT
JEFFREY EDWARD PALKER Oct 1973 American Director 2013-06-21 CURRENT
MR ALESSANDRO TUCCI Jan 1967 Italian Director 2018-01-31 CURRENT
CAROL ANN FAIRWEATHER Mar 1961 British Director 2004-10-08 UNTIL 2006-02-28 RESIGNED
SUNIL ANTHONY FERNANDO Jul 1945 British Director 2001-10-31 UNTIL 2007-08-13 RESIGNED
LESLIE FRANK HINTON Feb 1944 British Director 1998-03-23 UNTIL 2008-01-21 RESIGNED
DOUGLAS RONALD FLYNN Jun 1949 Australian Director 1998-03-23 UNTIL 1999-08-31 RESIGNED
STEPHEN WAYNE DAINTITH May 1964 British Director 2005-09-19 UNTIL 2008-07-17 RESIGNED
STEPHEN THOMAS BARRACLOUGH May 1952 British Director RESIGNED
IAN KENNETH BARNES Sep 1971 British Director 2010-12-22 UNTIL 2013-03-27 RESIGNED
MR MICHAEL CHARLES GILL Jan 1963 British Director 2007-08-13 UNTIL 2013-06-21 RESIGNED
MR CLIVE ALEXANDER MILNER Nov 1956 British Director 2008-03-17 UNTIL 2010-12-31 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2013-06-21 UNTIL 2014-11-24 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Director RESIGNED
PETER WALTER STEHRENBERGER Aug 1938 Swiss Director RESIGNED
MR DAVID JAMES WARD Dec 1971 British Director 2014-05-12 UNTIL 2018-01-31 RESIGNED
SUSAN LEE PANUCCIO Jun 1972 Australian Director 2008-07-17 UNTIL 2012-09-26 RESIGNED
JAN KOEPPEN Jul 1973 German Director 2013-06-21 UNTIL 2014-05-12 RESIGNED
BRUCE IAN MCWILLIAM Apr 1955 Australian Director 1998-03-23 UNTIL 2001-10-31 RESIGNED
LAWRENCE AARON JACOBS Apr 1955 Us Citizen Director 2004-12-03 UNTIL 2011-06-17 RESIGNED
MR STEPHEN FRANK HUTSON Mar 1955 British Director 1998-03-23 UNTIL 2008-03-20 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1995-01-03 UNTIL 2006-01-30 RESIGNED
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2012-09-26 UNTIL 2013-06-21 RESIGNED
ELEANOR ROGERS Sep 1943 Secretary RESIGNED
PETER WALTER STEHRENBERGER Aug 1938 Swiss Secretary 1992-11-25 UNTIL 2001-10-31 RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2001-10-31 UNTIL 2012-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
21st Century Fox Film Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURBERRY LIMITED LONDON Active FULL 13921 - Manufacture of soft furnishings
WOODROW-UNIVERSAL LIMITED LONDON Active FULL 70221 - Financial management
21ST CENTURY FOX MEDIA COMPANY LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ADMACROFT LIMITED LONDON Active DORMANT 74990 - Non-trading company
21ST CENTURY FOX FILM UK HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRANDALLEY UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
BRANDALLEY UK TRAVEL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BURBERRY INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY LONDON LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY ITALY RETAIL LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
BURBERRY EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY HAYMARKET LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (NO. 7) UNLIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
WORLDWIDE DEBT COLLECTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BURBERRY (ESPANA) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY FINANCE LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY (SPAIN) FINANCE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
21st Century Fox UK Nominees Limited Company accounts 2018-10-30 30-06-2018 £2 equity
21st Century Fox UK Nominees Limited Micro-entity accounts 2018-01-20 30-06-2017 £2 equity
21st Century Fox UK Nominees Limited Company Accounts 2017-03-07 30-06-2016 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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