20TH Century Studios UK Limited
Company 06577466 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Chakira Teneya Hunter Gavazzi Director · appointed 2019
6.6y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Chakira Teneya Hunter Gavazzi Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Chakira Teneya Hunter Gavazzi Director · appointed 2019
0
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 110Arts and leisure 1Business services 1Professional 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
- LFL Productions Limited 1 shared director
- Searchlight Pictures (UK) Limited 1 shared director
- Marvel Entertainment International Limited 1 shared director
- Banner Productions Limited 1 shared director
- Vita RAY Productions U.K. Limited 1 shared director
- Blackbeard Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06577466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2008 |
| Address | 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
59111 - Motion picture production activities
Ownership - persons with significant control (2)
- The Walt Disney Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Twenty-First Century Fox, Inc. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bestmar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sword Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - TCS UK Productions 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 - TCS UK Productions 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 - TCS UK Productions 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 - TCS UK Productions 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - TCS UK Productions 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - TCS UK Productions 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - TCS UK Productions 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - TCS UK Productions 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - TCS UK Productions 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - TCS UK Productions 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - TCS UK Productions 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - TCS UK Productions 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - TCS UK Productions 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16
Officers (10)
- Chakira Teneya Hunter Gavazzi Director · appointed 2019
Show 9 former officers
- Anthony Gerard Chambers Director · appointed 2019 · resigned 2021
- Aaron Tameo Williams Director · appointed 2019 · resigned 2021
- Karen Denise Mbanefo Director · appointed 2016 · resigned 2019
- Bruce Allan Eddy Director · appointed 2016 · resigned 2019
- Robert Bruce Cohen Director · appointed 2008 · resigned 2019
- Paul Leonard Higginson Director · appointed 2008 · resigned 2019
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- BSP Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2015
- Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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