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TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RHCompany Number: 00143439
Incorporation date: 29-Mar-1916
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
59131 Motion picture distribution activities
59132 Video distribution activities
SUMMARY
This company is 108.1 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 12.2 million which has decreased from the previous year's figure of GBP 18.2 million. The latest reported revenue figure is GBP 43.5 million which is down -50% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 151 other companies, 32 (21.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2022Accounts Filed: FULL (30-Sep-2020)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 43,532,000 | 2,931,000 | 9,000 | 807,000 | 2,115,000 | |
30-Jun-2018 | GBP | 82,807,000 | 8,473,000 | 6,000 | 759,000 | 7,708,000 | |
30-Jun-2017 | GBP | 59,848,000 | 2,034,000 | 400,000 | 1,632,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 6,872,000 | 43,872,000 | 24,765,000 | 1,348,000 | 100,000 | 12,142,000 | 12,242,000 | |
30-Jun-2018 | GBP | 13,295,000 | 48,221,000 | 32,902,000 | 1,347,000 | 100,000 | 18,105,000 | 18,205,000 | |
30-Jun-2017 | GBP | 11,135,000 | 58,346,000 | 43,673,000 | 100,000 | 2,277,000 | 2,377,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | BSP SECRETARIAL LIMITED | 30 May 2008 | 27 Aug 2019 | 9 - 51 | ||
Resigned | Darren TODHUNTER | 19 Jun 2006 | 30 May 2008 | Finance Director | British | 20 - 14 |
Resigned | Paul KEOGH | 24 Apr 2006 | 19 Jun 2006 | 0 - 2 | ||
Resigned | Lynne Patricia MILLAR | 26 Feb 1998 | 01 Mar 2006 | 2 - 18 | ||
Resigned | Paul Leonard HIGGINSON | 26 Feb 1998 | 2 - 43 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Chakira Teneya Hunter GAVAZZI | 22 Jun 2021 | 31 Aug 2022 | Business Executive | American | 87 - 1 | 3 (3.4%) |
Active | Russell John HAYWOOD | 06 Aug 2019 | Solicitor | British | 114 - 14 | 13 (10.2%) | |
Resigned | Alexandra Clare Minton HAINES | 06 Aug 2019 | 31 Dec 2020 | Lawyer | British | 5 - 26 | 24 (77.4%) |
Resigned | Anthony Gerard CHAMBERS | 06 Aug 2019 | 22 Jun 2021 | Business Executive | Irish | 1 - 37 | 3 (7.9%) |
Active | Simon Unsworth BAILEY | 06 Aug 2019 | Chartered Accountant | British | 26 - 2 | 26 (92.9%) | |
Active | Simon Unsworth BAILEY | 25 Jun 2019 | Chartered Accountant | British | 26 - 2 | 26 (92.9%) | |
Active | Anthony Gerard CHAMBERS | 25 Jun 2019 | Business Executive | Irish | 1 - 37 | 3 (7.9%) | |
Active | Alexandra Clare Minton HAINES | 25 Jun 2019 | Solicitor | British | 5 - 26 | 24 (77.4%) | |
Resigned | Christopher GREEN | 01 Jul 2018 | 06 Aug 2019 | Managing Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Shelley Anne ATKIN | 30 May 2014 | 06 Aug 2019 | Vp - Emea Finance | New Zealander,British | 2 - 10 | 8 (66.7%) |
Resigned | Cameron Pascal SAUNDERS | 16 Nov 2010 | 23 Mar 2018 | Director | British | 1 - 5 | 3 (50.0%) |
Resigned | Ian Richard COLLINS | 13 Aug 2010 | 30 May 2014 | Accountant | British | 0 - 32 | 15 (46.9%) |
Resigned | Ian Richard COLLINS | 01 Nov 2009 | 13 Aug 2010 | Accountant | British | 0 - 32 | 15 (46.9%) |
Resigned | Darren TODHUNTER | 30 May 2008 | 01 Nov 2009 | Finance Director | British | 20 - 14 | 14 (41.2%) |
Resigned | Ian Michael GEORGE | 19 Jun 2006 | 13 Aug 2010 | Managing Director | British | 2 - 7 | 2 (22.2%) |
Resigned | Simon Antony HEWLETT | 01 Feb 2002 | 30 Apr 2006 | Film Executive | British | 0 - 7 | 4 (57.1%) |
Resigned | Lynne Patricia MILLAR | 26 Feb 1998 | 01 Mar 2006 | Executive Finance Director | British | 2 - 18 | 11 (55.0%) |
Resigned | Peter William DIGNAN | 16 Jan 1995 | 31 Jan 2002 | Managing Director | British | 0 - 7 | 6 (85.7%) |
Resigned | Stephen Thomas MOORE | 01 Jul 1991 | 16 Jan 1995 | Film Executive | British | 0 - 7 | 5 (71.4%) |
Resigned | Paul Leonard HIGGINSON | 18 Sep 2019 | Film Executive | British | 2 - 43 | 27 (60.0%) | |
Resigned | Percy LIVINGSTONE | 17 Feb 1999 | Film Executive | British | 0 - 5 | 4 (80.0%) | |
Resigned | John Patrick MEEHAN | 16 Aug 1991 | Film Executive | American | 0 - 4 | 4 (100.0%) | |
Resigned | Strauss ZELNICK | 25 Jun 1993 | Film Executive | American | 0 - 2 | 2 (100.0%) |
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 56.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-17 | 2015-02-17 | 2014-02-17 | 2013-10-26 | 2013-02-17 | ||
TWENTIETH CENTURY FOX INTERNATIONAL CORP | ORDINARY | 99,999 100.0% | 99,999 100.0% | 99,999 100.0% | 99,999 100.0% | 99,999 100.0% |
TWENTIETH CENTURY FOX FILM (EXPORT) LTD | ORDINARY | 1 0.001% | 1 0.001% | 1 0.001% | 1 0.001% | 1 0.001% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2021-02-17 | ||
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | ORDINARY | 2 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59131 Motion picture distribution activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSAL STUDIOS LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 09074960 | 2017-12-31 | 3,289,000,000 | 359,000,000 |
59132-Video distribution activities 59133-Television programme distribution activities 70100-Activities of head offices |
COLUMBIA PICTURES CORPORATION LIMITED | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG | 00242372 | 2018-03-31 | 820,583,000 | 34,462,000 |
59133-Television programme distribution activities |
WARNER BROS. ENTERTAINMENT UK LIMITED | WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB | 00259661 | 2017-12-31 | 473,239,000 | 33,927,000 | |
LIONS GATE INTERNATIONAL (UK) LIMITED | 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ | 08936180 | 2018-03-31 | 298,248,220 | 2,505,253 | |
CINE-UK LIMITED | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG | 03005901 | 2017-12-31 | 253,149,000 | 23,143,000 | |
ODEON CINEMAS LIMITED | 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT | 01854132 | 2017-12-31 | 235,701,000 | 19,109,000 |
59140-Motion picture projection activities |
CINEWORLD CINEMAS LIMITED | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG | 01915767 | 2017-12-31 | 167,495,000 | -515,000 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 04946051 | 2017-12-31 | 153,223,000 | 1,923,000 |
70100-Activities of head offices |
UNITED CINEMAS INTERNATIONAL (UK) LIMITED | 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT | 01732125 | 2017-12-31 | 112,984,000 | 5,722,000 | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 05928737 | 2017-12-31 | 79,172,000 | 2,311,000 |
70100-Activities of head offices |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 05308780 | 2017-12-31 | 18,354,000 | 656,000 |
59132-Video distribution activities 59133-Television programme distribution activities |
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05942255 | 2017-12-31 | 10,010,529 | -13,937,136 |
59133-Television programme distribution activities |
VERVE PICTURES LIMITED | UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 9HA | 04696505 | 2017-12-31 | 287,711 | 0 | |
RENAISSANCE FILMS DISTRIBUTION LTD | 156 THE GRAMPIANS, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NB | 08652508 | 2018-08-31 | 174,677 | 0 | |
NAVISH LIMITED | 36 MAPLIN PARK, SLOUGH, ENGLAND, SL3 8XY | 09932898 | 2018-12-31 | 108,400 | 0 | |
BALLCROWN LIMITED | 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP | 03880958 | 2017-12-31 | 102,067 | 0 | |
JOHN ENTERTAINMENTS LTD | 51 ST. MARK DRIVE, COLCHESTER, ENGLAND, CO4 0LP | 10608844 | 2018-02-28 | 14,673 | 0 | |
THE REDEEMING FILM LIMITED | 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, ENGLAND, SE16 2SE | 09678929 | 2019-07-31 | 2,425 | 0 | |
BIG PICTURE FILM CLUB LTD | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 09833064 | 2018-12-31 | 90 | 0 | |
FACET FILM DISTRIBUTION LTD | THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, ENGLAND, N8 7EP | 09281985 | 2018-10-31 | 19 | 0 | |
WILDFIRE FILM RELEASING LIMITED | 16 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU | 06218774 | 2018-04-30 | 6 | 0 | |
SAFIR FILMS LIMITED | 49 LITTLETON ROAD, HARROW, MIDDX, HA1 3SY | 01319293 | 2018-06-30 | 0 | 0 | |
PARTHENON MEDIA GROUP LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 06944197 | 0000-00-00 | 0 | 0 | |
V RIGHTS LIMITED | C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ | 10175954 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |