FW

FOX WORLD UK LIMITED

Dissolved

Company number 04611095

Liverpool · Incorporated 6 December 2002

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Television programme distribution activities · SIC 59133

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 214 LIMITED · 6 December 2002 – 13 April 2003

Previous registered addresses

3 Queen Caroline Street Hammersmith London W6 9PE · until 13 January 2023

Twentieth Century House 31-32 Soho Square London W1D 3AP · until 31 March 2020

Twentieth Century House 31-35 Soho Square London W1D 3AP United Kingdom · until 21 June 2012

99 Kenton Road Kenton Harrow Middlesex HA3 0AN · until 7 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BAILEY, Simon Unsworth
Director
5 August 2019
HA
HAINES, Alexandra Clare Minton
Director · Resigned
5 August 2019
AS
ATKIN, Shelley Anne
Director · Resigned
30 May 2014
CI
COLLINS, Ian Richard
Director · Resigned
1 November 2009
BS
BSP SECRETARIAL LIMITED
Corporate Secretary · Resigned
19 June 2006
HP
HIGGINSON, Paul Leonard
Director · Resigned
8 April 2003
ML
MILLAR, Lynne Patricia
Director · Resigned
8 April 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 December 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
6 December 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
6 December 2002

Persons with significant control

PS
The Walt Disney Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2020 View
Resolution
Resolution
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Move Registers To Sail Company With New Address
Address
19 February 2020 View
Change Sail Address Company With New Address
Address
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2012 View
Accounts With Accounts Type Dormant
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Accounts With Made Up Date
Accounts
6 November 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Made Up Date
Accounts
16 June 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Made Up Date
Accounts
5 November 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Annual Return
5 July 2006 View
Legacy
Address
5 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Made Up Date
Accounts
4 July 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Made Up Date
Accounts
5 July 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Certificate Change Of Name Company
Change Of Name
14 April 2003 View
Incorporation Company
Incorporation
6 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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