Twentieth Century-FOX Film Company Limited
Company 00143439 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Unsworth Bailey Director · appointed 2019
6.9y median 6.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Simon Unsworth Bailey Director · appointed 2019
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 6Arts and leisure 3Finance 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- English National Opera 1 shared director
- The Walt Disney Company Limited 1 shared director
- Ordinto Investments 1 shared director
- Tfcf Film UK Holdings Limited 1 shared director
- NGC Overseas Holdings Limited 1 shared director
- Disney Networks Group (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00143439 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/03/1916 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 30/09/2020 |
Industry (SIC)
59131 - Motion picture distribution activities59132 - Video distribution activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shelley Anne Atkin ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tfcf Film Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tfcf Consumer Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Twentieth Century-FOX Film Company (Export) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tfcf Media Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Twentieth Century FOX Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Twentieth Century FOX International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Simon Unsworth Bailey Director · appointed 2019
Show 19 former officers
- Chakira Teneya Hunter Gavazzi Director · appointed 2021 · resigned 2022
- Alexandra Clare Minton Haines Director · appointed 2019 · resigned 2020
- Anthony Gerard Chambers Director · appointed 2019 · resigned 2021
- Christopher Green Director · appointed 2018 · resigned 2019
- Shelley Anne Atkin Director · appointed 2014 · resigned 2019
- Cameron Pascal Saunders Director · appointed 2010 · resigned 2018
- Ian Richard Collins Director · appointed 2010 · resigned 2014
- BSP Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2019
- Ian Michael George Director · appointed 2006 · resigned 2010
- Darren Todhunter Director · appointed 2006 · resigned 2009
- Paul Keogh Secretary · appointed 2006 · resigned 2006
- Simon Antony Hewlett Director · appointed 2002 · resigned 2006
- Lynne Patricia Millar Secretary · appointed 1998 · resigned 2006
- Peter William Dignan Director · appointed 1995 · resigned 2002
- Stephen Thomas Moore Director · appointed 1991 · resigned 1995
- Paul Leonard Higginson Secretary · resigned 2019
- Strauss Zelnick Director · resigned 1993
- Percy Livingstone Director · resigned 1999
- John Patrick Meehan Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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