21st Century Fox Uk Nominees Limited

General information

Name:

21st Century Fox Uk Nominees Ltd

Office Address:

25 Soho Square W1D 3QR London

Number: 02636672

Incorporation date: 1991-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

21st Century Fox Uk Nominees started its operations in the year 1991 as a Private Limited Company under the following Company Registration No.: 02636672. This particular firm has operated for twenty eight years and it's currently active. The firm's registered office is registered in London at 25 Soho Square. Anyone can also find this business by its area code, W1D 3QR. The company has operated under three different names. Its first official name, News Collins Nominee, was changed on 1998-03-24 to News Uk Nominees. The current name is in use since 2013, is 21st Century Fox Uk Nominees Limited. The enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The latest financial reports cover the period up to 30th June 2018 and the most recent confirmation statement was released on 5th September 2018.

The info we gathered detailing the firm's executives shows us there are three directors: Alexandra H., Simon B. and Alessandro T. who became members of the Management Board on 2019-06-25, 2018-01-31. At least one secretary in this firm is a limited company: Bsp Secretarial Limited.

  • Previous company's names
  • 21st Century Fox Uk Nominees Limited 2013-06-25
  • News Uk Nominees Limited 1998-03-24
  • News Collins Nominee Limited 1991-08-09

Financial data based on annual reports

Company staff

Alexandra H.

Role: Director

Appointed: 25 June 2019

Latest update: 29 July 2019

Simon B.

Role: Director

Appointed: 25 June 2019

Latest update: 29 July 2019

Alessandro T.

Role: Director

Appointed: 31 January 2018

Latest update: 29 July 2019

Role: Corporate Secretary

Appointed: 05 September 2013

Address: Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

Latest update: 29 July 2019

People with significant control

The companies that control this firm include: 21st Century Fox Film Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Soho Square, W1D 3QR and was registered as a PSC under the registration number 2586488.

21st Century Fox Film Uk Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 19 September 2019
Confirmation statement last made up date 05 September 2018
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-06-30 (AA)
filed on: 27th, October 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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