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
ALEXANDRA CLARE MINTON HAINES Feb 1967 British Director 2019-06-25 CURRENT
MR SIMON UNSWORTH BAILEY Jul 1966 British Director 2019-06-25 CURRENT
MR DAVID JAMES WARD Dec 1971 British Director 2014-05-12 UNTIL 2018-01-31 RESIGNED
IAN KENNETH BARNES Sep 1971 British Director 2010-12-22 UNTIL 2013-03-27 RESIGNED
STEPHEN THOMAS BARRACLOUGH May 1952 British Director RESIGNED
STEPHEN WAYNE DAINTITH May 1964 British Director 2005-09-19 UNTIL 2008-07-17 RESIGNED
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
DOUGLAS RONALD FLYNN Jun 1949 Australian Director 1998-03-23 UNTIL 1999-08-31 RESIGNED
MR MICHAEL CHARLES GILL Jan 1963 British Director 2007-08-13 UNTIL 2013-06-21 RESIGNED
LESLIE FRANK HINTON Feb 1944 British Director 1998-03-23 UNTIL 2008-01-21 RESIGNED
MR STEPHEN FRANK HUTSON Mar 1955 British Director 1998-03-23 UNTIL 2008-03-20 RESIGNED
LAWRENCE AARON JACOBS Apr 1955 Us Citizen Director 2004-12-03 UNTIL 2011-06-17 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2013-06-21 UNTIL 2014-11-24 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1995-01-03 UNTIL 2006-01-30 RESIGNED
MS ELENI LIONAKI Sep 1977 Greek Director 2014-11-24 UNTIL 2019-05-17 RESIGNED
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2012-09-26 UNTIL 2013-06-21 RESIGNED
BRUCE IAN MCWILLIAM Apr 1955 Australian Director 1998-03-23 UNTIL 2001-10-31 RESIGNED
MR CLIVE ALEXANDER MILNER Nov 1956 British Director 2008-03-17 UNTIL 2010-12-31 RESIGNED
JEFFREY EDWARD PALKER Oct 1973 American Director 2013-06-21 UNTIL 2019-04-24 RESIGNED
SUSAN LEE PANUCCIO Jun 1972 Australian Director 2008-07-17 UNTIL 2012-09-26 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Director RESIGNED
PETER WALTER STEHRENBERGER Aug 1938 Swiss Director RESIGNED
MR ALESSANDRO TUCCI Jan 1967 Italian Director 2018-01-31 UNTIL 2019-07-31 RESIGNED
JAN KOEPPEN Jul 1973 German Director 2013-06-21 UNTIL 2014-05-12 RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2001-10-31 UNTIL 2012-04-02 RESIGNED
PETER WALTER STEHRENBERGER Aug 1938 Swiss Secretary 1992-11-25 UNTIL 2001-10-31 RESIGNED
ELEANOR ROGERS Sep 1943 Secretary RESIGNED
BSP SECRETARIAL LIMITED Corporate Secretary 2013-09-05 UNTIL 2019-08-27 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
Right to appoint and remove directors

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21ST CENTURY FOX FILM UK HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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NEWS SOLUTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEWS PRINTERS SOUTHERN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities 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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