TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Company Number: 01633880
Incorporation date: 07-May-1982
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
59131 Motion picture distribution activities





SUMMARY

This company is 41.9 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 24 million which has increased from GBP 21.7 million in the previous year. The latest reported revenue figure is GBP 43.4 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 108 other companies, 21 (19.4%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2021
Accounts Filed: FULL (31-May-2019)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-May-2019 GBP 43,360,000 2,800,000 20,000 553,000 2,260,000
31-May-2018 GBP 50,194,000 2,149,000 18,000 445,000 1,735,000
31-May-2017 GBP 62,082,000 320,000 14,000 214,000 125,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2019 GBP 19,229,000 31,631,000 7,236,000 834,000 24,007,000 24,007,000
31-May-2018 GBP 21,215,000 43,764,000 21,606,000 857,000 21,747,000 21,747,000
31-May-2017 GBP 11,891,000 33,921,000 15,058,000 876,000 17,987,000 17,987,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Ashley Jon DEERING 01 Apr 2018 30 Sep 2020 0 - 1
Resigned Axel FRIEDRICH 01 Oct 2015 01 Apr 2018 0 - 1
Resigned Radhika Dilruha RADHAKRISHNAN 01 Jun 2008 30 Sep 2015 Finance Director British 0 - 12
Resigned Darren TODHUNTER 10 May 2001 30 May 2008 Finance Director British 20 - 14
Resigned Craig NICHOLSON 01 Mar 1995 10 May 2001 British 1 - 3
Resigned Paul Leonard HIGGINSON 16 Mar 1992 01 Mar 1995 2 - 43
Resigned Craig NICHOLSON 16 Mar 1992 British 1 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew Jon MARSH 22 Jun 2021 Business Executive British 5 - 57 (70.0%)
Active Chakira Teneya Hunter GAVAZZI 22 Jun 2021 Business Executive American 87 - 13 (3.4%)
Active Simon Unsworth BAILEY 24 Sep 2020 Director British 26 - 226 (92.9%)
Resigned Anthony Gerard CHAMBERS 01 Oct 2019 22 Jun 2021 Senior Vice President, Studio Distribution (Emea) Irish 1 - 373 (7.9%)
Resigned Ashley Jon DEERING 01 Apr 2018 30 Sep 2020 Finance Director British 0 - 21 (50.0%)
Resigned Axel FRIEDRICH 01 Oct 2015 01 Apr 2018 Vice President, Finance German 0 - 21 (50.0%)
Resigned Daniel MACKECHNIE 25 Apr 2011 31 Oct 2011 Finance Usa 0 - 11 (100.0%)
Resigned Robert Stephen PRICE 01 Sep 2010 30 Sep 2019 Managing Director British 0 - 74 (57.1%)
Resigned Steven LEIGHTON 14 Dec 2009 01 Sep 2010 Senior Vice President Australian 0 - 11 (100.0%)
Resigned Anders KLOSTER 26 Feb 2009 14 Dec 2009 Managing Director Danish 0 - 31 (33.3%)
Resigned Radhika Dilruha RADHAKRISHNAN 01 Jun 2008 30 Sep 2015 Finance Director British 0 - 126 (50.0%)
Resigned Steven Douglas LEIGHTON 02 Oct 2006 26 Feb 2009 Md Uk Home Ent Australian 0 - 11 (100.0%)
Resigned Keith Reuben FELDMAN 07 Oct 2005 02 Jan 2020 Executive Vp Of Tcfhe Worlrdw American 0 - 11 (100.0%)
Resigned Michael Joseph DUNN 24 Jun 2005 20 May 2019 President Tcfhe World American 0 - 11 (100.0%)
Resigned Darren TODHUNTER 01 Oct 1999 30 May 2008 Finance Director British 20 - 1414 (41.2%)
Resigned John STANLEY 01 Dec 1998 02 Oct 2006 Managing Director British 0 - 11 (100.0%)
Resigned Gary FERGUSON 01 Mar 1995 07 Oct 2005 Senior Vice President Europe British 0 - 21 (50.0%)
Resigned Strauss ZELNICK 16 Mar 1992 25 Jun 1993 Film Executive American 0 - 22 (100.0%)
Resigned Paul Leonard HIGGINSON 16 Mar 1992 01 Mar 1995 Film Executive British 2 - 4327 (60.0%)
Resigned James Francis GRIFFITHS 09 Sep 1993 Senior Vice President American 0 - 11 (100.0%)
Resigned Craig NICHOLSON 10 May 2001 Finance Director British 1 - 33 (75.0%)
Resigned Henry Theodore POHL 17 Jun 1992 Financial Executive British 0 - 11 (100.0%)
Resigned Stephen Thomas MOORE 24 Jun 2005 President Of International Hom British 0 - 75 (71.4%)
Resigned Eleutario JUAREZ Y FERNANDEZ 28 May 1992 Business Executive Spanish 0 - 11 (100.0%)
Number of active directors: 3
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 55.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED (00143439) - Liquidation
TWENTIETH CENTURY FOX TELEVISION LIMITED (00318671) - Liquidation
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED (00339745) - Liquidation
TFCF MEDIA COMPANY LIMITED (00489887) - Liquidation
THE WALT DISNEY COMPANY LIMITED (00530051) - Active
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED (00550516) - Liquidation
ORDINTO INVESTMENTS (01246707) - Liquidation
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED (01633880) - Liquidation
TFCF FILM UK HOLDINGS LIMITED (02586488) - Liquidation
TFCF UK NOMINEES LIMITED (02636672) - Liquidation
LFL PRODUCTIONS LIMITED (03070592) - Active
TFCF CONSUMER PRODUCTS LIMITED (03091966) - Liquidation
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED (03109899) - Liquidation
TFCF FILM COMPANY LIMITED (03217435) - Liquidation
NGC OVERSEAS HOLDINGS LIMITED (03554325) - Liquidation
DISNEY NETWORKS GROUP (UK) LIMITED (04467859) - Liquidation
FOX WORLD UK LIMITED (04611095) - Liquidation
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED (04955607) - Active
BANNER PRODUCTIONS LIMITED (05417679) - Active
NGC UK HOLDINGS COMPANY LIMITED (06448909) - Liquidation
VITA RAY PRODUCTIONS U.K. LIMITED (06490778) - Active
BURNING WINDMILLS PICTURES, LTD (06596895) - Active
BLACKBEARD PRODUCTIONS LTD (06756602) - Active
BRIAR ROSE PRODUCTIONS, LTD (06827058) - Active
THINK THARK PRODUCTIONS, LTD (06862988) - Active
NGC EUROPE LIMITED (07168489) - Liquidation
PYM PARTICLES PRODUCTIONS UK, LIMITED (07503881) - Active - Proposal to Strike off
ASGARD PRODUCTIONS II UK LIMITED (07596270) - Active
JADE PRODUCTIONS LIMITED (07717183) - Active
DARK FOREST PRODUCTIONS LIMITED (07809962) - Active
MORE MUPPETS PRODUCTIONS, LIMITED (08068605) - Active
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED (08089323) - Active
INFINITY WORKS PRODUCTIONS UK LIMITED (08176070) - Active
INDUSTRIAL LIGHT & MAGIC (UK) LTD. (08315430) - Active
ASSEMBLED PRODUCTIONS II UK LTD (08404551) - Active
FIVE BEANS PRODUCTIONS LIMITED (08492478) - Active
DOWN RIVER PRODUCTIONS LIMITED (08730303) - Active
RAKSHA PRODUCTIONS LIMITED (08838468) - Active
COGSWORTH PRODUCTIONS LIMITED (09060550) - Active
WEDCO EMEA VENTURES LIMITED (09104101) - Active
LUNAK HEAVY INDUSTRIES (UK) LIMITED (09162867) - Active
SPACE BEAR INDUSTRIES (UK) LIMITED (09164691) - Active
CORONATION BAY PRODUCTIONS LIMITED (09214321) - Active
MEDICI PRODUCTIONS LTD. (09227447) - Active
MAGIC LAMP PRODUCTIONS LIMITED (09359156) - Active
GOLIATH PRODUCTIONS LIMITED (09469755) - Active
DISNEY CIS INVESTMENTS LIMITED (09706205) - Liquidation
STANNUM 50 LABS (UK) LIMITED (09722151) - Active
MISTLETOE PICTURES LIMITED (10029281) - Active
BADDUNS PRODUCTIONS LIMITED (10029429) - Active
ASSEMBLED PRODUCTIONS III UK LIMITED (10068015) - Active
PLT PRODUCTIONS (UK) LIMITED (10117046) - Active
TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. (10250170) - Liquidation
ICEBERG PRODUCTIONS LIMITED (10266772) - Active
BVS INTERNATIONAL HOLDING LIMITED (10344849) - Liquidation
GRAND CENTRAL PRODUCTIONS LIMITED (10429747) - Active
TIME FREEZE PRODUCTIONS LIMITED (10594471) - Active
EXIT 8 PRODUCTIONS LIMITED (10594508) - Active
DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED (10755756) - Liquidation
ROMANOFF PRODUCTIONS UK LIMITED (10766358) - Active
MONSTRO PRODUCTIONS LIMITED (10831022) - Active
MERRYWEATHER PRODUCTIONS LIMITED (10986069) - Active
SAND CASTLE PICTURES LIMITED (11035465) - Active
FINCAYRA PRODUCTIONS LIMITED (11145194) - Active
GLITTERY GOWN PRODUCTIONS LIMITED (11156933) - Active
OLYMPIA PRODUCTIONS UK LIMITED (11571942) - Active
E&E INDUSTRIES (UK) LIMITED (11619821) - Active
HIDDEN HEART PRODUCTIONS LIMITED (12085529) - Active
SUPREME WORKS PRODUCTIONS II UK LIMITED (12111245) - Active
FROST FAIR PRODUCTIONS LIMITED (12302147) - Active
PYM PRODUCTIONS III UK LIMITED (12331798) - Active
SPECTORCORP PRODUCTIONS UK LIMITED (12373646) - Active
WARBIRD PRODUCTIONS II UK LIMITED (12822659) - Active
GRASS-FED PRODUCTIONS UK LIMITED (12823184) - Active
GONFALON PRODUCTIONS LIMITED (12940846) - Active
MEMORY TREE PRODUCTIONS LIMITED (12976541) - Active
NEVER GROW UP PRODUCTIONS LIMITED (12989464) - Active
ANTE PRODUCTIONS LIMITED (13048135) - Active
MVL PRODUCTIONS UK LIMITED (13167978) - Active
GHOST TRUCK 6 (UK) LIMITED (13178515) - Active
DOG PADDLE PRODUCTIONS LIMITED (13220032) - Active
BLUE STOCKINGS (UK) LIMITED (13289804) - Active
ACE OF HEARTS (UK) LIMITED (13291892) - Active
TAKE THE LIFT PRODUCTIONS LIMITED (13356437) - Active
LIMBO PRODUCTIONS I UK LIMITED (13359316) - Active
TCS UK PRODUCTIONS 5 LIMITED (13414954) - Active
TCS UK PRODUCTIONS 4 LIMITED (13414959) - Active
SL UK PRODUCTIONS 5 LIMITED (13415005) - Active
SL UK PRODUCTIONS 4 LIMITED (13415008) - Active
CIRCLE Q PRODUCTIONS UK LIMITED (13449031) - Active
WATER BUG PRODUCTIONS LIMITED (13589241) - Active
DISNEY DTC EM LIMITED (13595558) - Active
GILDED CURVE PRODUCTIONS LIMITED (13691387) - Active
TEA CUP PRODUCTIONS LIMITED (13707080) - Active
TCS UK PRODUCTIONS 6 LIMITED (13882482) - Active
TCS UK PRODUCTIONS 8 LIMITED (14066132) - Active
TCS UK PRODUCTIONS 7 LIMITED (14066157) - Active
TCS UK PRODUCTIONS 10 LIMITED (14077942) - Active
TCS UK PRODUCTIONS 9 LIMITED (14077946) - Active
4VIBES PRODUCTIONS UK LIMITED (14179317) - Active
TCS UK PRODUCTIONS 11 LIMITED (14188463) - Active
TCS UK PRODUCTIONS 12 LIMITED (14299251) - Active
TCS UK PRODUCTIONS 13 LIMITED (14299272) - Active
SOLVE EVERYTHING PRODUCTIONS UK LIMITED (14416983) - Active
RICHMOND STREET PRODUCTIONS UK LIMITED (14440992) - Active
HELM UK PRODUCTIONS LIMITED (14501764) - Active
ROYALE PRODUCTIONS UK LIMITED (14742339) - Active
FOR ALL TIME PRODUCTIONS UK LIMITED (14742355) - Active
POACHED PEAR PRODUCTIONS LIMITED (14943786) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-012016-04-012015-04-012014-04-012013-04-01
TWENTIETH CENTURY FOX FILM CO. LTDPREFERENCE A8,888
88.9%
8,888
88.9%
8,888
88.9%
8,888
88.9%
8,888
88.9%
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LLCORDINARY770
7.7%
0
0%
0
0%
0
0%
0
0%
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LLCPREFERENCE B230
2.3%
0
0%
0
0%
0
0%
0
0%
TWENTIETH CENTURY FOX FILM CO. LTDORDINARY69
0.69%
69
0.69%
69
0.69%
69
0.69%
69
0.69%
TWENTIETH CENTURY FOX FILM CO. LTDPREFERENCE B43
0.43%
43
0.43%
43
0.43%
43
0.43%
43
0.43%
TWENTIETH CENTURY FOX HOME ENTERTAINMENT INC.ORDINARY0
0%
770
7.7%
770
7.7%
770
7.7%
770
7.7%
TWENTIETH CENTURY FOX HOME ENTERTAINMENT INC.PREFERENCE B0
0%
230
2.3%
230
2.3%
230
2.3%
230
2.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-06-01 2020-11-30 188 52% 71% 39912
2019-12-01 2020-05-31 42 22% 45% 39909
2019-06-01 2019-11-30 35 15% 52% 39907


COURT CASES


Date Title Reference Subject
2015-11-26 W H Smith Travel Holdings Ltd v Twentieth Century Fox Home Entertainment Ltd [2015] EWCA Civ 1188

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 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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