TWENTIETH CENTURY FOX INTERNATIONAL LIMITED

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

Company Number: 03109899
Incorporation date: 04-Oct-1995
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
59131 Motion picture distribution activities

SUMMARY

This company is 28.6 years old and is currently liquidation. It is controlled by Twentieth Century-Fox Film Company Limited. The company has positive equity (net assets) of GBP 8.3 million which has increased from GBP 8.2 million in the previous year. The latest reported revenue figure is GBP 18.1 million which is up 10% on previous year's figure of GBP 16.1 million. The company has 2 active officers (directors or partners) who are or were officers of 34 other companies, 24 (70.6%) 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-2021
Accounts Filed: FULL (30-Jun-2019)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Tax	Net Profit GBP
30-Jun-2019	GBP	18,112,153	654,407	84,873	569,534
30-Jun-2018	GBP	16,115,424	504,640	101,985	1,682,721
30-Jun-2017	GBP	15,356,742		37,942	125,785

Balance Sheet Financials:

Year end	Currency	Current Liabilities	Share Capital	Retained Earnings	Net Assets
30-Jun-2019	GBP	474,005	2	8,262,018	8,262,020
30-Jun-2018	GBP	381,933	2	8,152,588	8,152,590
30-Jun-2017	GBP	78,671	2	6,406,944	6,406,946

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	BSP SECRETARIAL LIMITED	24 Apr 2006	27 Aug 2019			62 - 233
Resigned	Paul Leonard HIGGINSON	04 Oct 1995	17 Feb 2007	Film Executive	British	2 - 43

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Matthew Jon MARSH	17 Dec 2020		Business Executive	British	5 - 5	7 (70.0%)
Active	Simon Unsworth BAILEY	05 Aug 2019		Chartered Accountant	British	26 - 2	26 (92.9%)
Resigned	Alexandra Clare Minton HAINES	05 Aug 2019	31 Dec 2020	Lawyer	British	5 - 26	24 (77.4%)
Active	Simon Unsworth BAILEY	25 Jun 2019		Chartered Accountant	British	26 - 2	26 (92.9%)
Active	Alexandra Clare Minton HAINES	25 Jun 2019		Solicitor	British	5 - 26	24 (77.4%)
Resigned	Eleni LIONAKI	24 Nov 2014	17 May 2019	Finance	Greek	1 - 6	6 (85.7%)
Resigned	Shelley Anne ATKIN	28 Aug 2013	06 Aug 2019	Vp - Emea Finance	New Zealander,British	2 - 10	8 (66.7%)
Resigned	Karl HOLMES	01 Jul 2013	24 Nov 2014	Finance Director, Europe & Asia, News Corporation	British	11 - 60	8 (11.3%)
Resigned	Ian Richard COLLINS	01 Nov 2009	30 May 2014	Accountant	British	0 - 32	15 (46.9%)
Resigned	Darren TODHUNTER	30 May 2008	01 Nov 2009	Finance Director	British	21 - 15	14 (38.9%)
Resigned	Michael DOODAN	01 Jan 2008	23 May 2017	Attorney	American	0 - 3	2 (66.7%)
Resigned	Christian GRASS	13 Dec 1999	07 Sep 2007	Film Executive	German	0 - 6	3 (50.0%)
Resigned	Jorge GARCIA CANIZARES	19 Mar 1996	31 Dec 1999	Film Executive	Usa	0 - 1	1 (100.0%)
Resigned	COMBINED SECRETARIAL SERVICES LIMITED	04 Oct 1995	04 Oct 1995			0 - 12232	5125 (41.9%)
Resigned	Paul Leonard HIGGINSON	04 Oct 1995	18 Sep 2019	Film Executive	British	2 - 43	27 (60.0%)
Resigned	Peter William DIGNAN	04 Oct 1995	19 Mar 1996	Film Executive	British	0 - 7	6 (85.7%)
Resigned	COMBINED NOMINEES LIMITED	04 Oct 1995	04 Oct 1995			0 - 6728	2828 (42.0%)
Resigned	COMBINED SECRETARIAL SERVICES LIMITED	04 Oct 1995	04 Oct 1995			0 - 12232	5125 (41.9%)

Number of active directors: 4
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 83.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Matthew Jon MARSH	Simon Unsworth BAILEY	Simon Unsworth BAILEY	Alexandra Clare Minton HAINES
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		✔	✔	✔
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		✔	✔
NEWCHANGE LIMITED (03870683) - Active				✔
DISNEY NETWORKS GROUP (UK) LIMITED (04467859) - Liquidation	✔	✔	✔
DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED (04491738) - Active				✔
FOX WORLD UK LIMITED (04611095) - Liquidation		✔	✔	✔
KIDS IN MUSEUMS (05809200) - Active				✔
NGC UK HOLDINGS COMPANY LIMITED (06448909) - Liquidation		✔	✔
NGC EUROPE LIMITED (07168489) - Liquidation	✔	✔	✔
TCFTV UK PRODUCTIONS LIMITED (08689987) - Active				✔
WEDCO EMEA VENTURES LIMITED (09104101) - Active		✔	✔
DISNEY CIS INVESTMENTS LIMITED (09706205) - Liquidation		✔	✔	✔
MINIM UK PRODUCTIONS LIMITED (10104330) - Active				✔
TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. (10250170) - Liquidation		✔	✔	✔
BVS INTERNATIONAL HOLDING LIMITED (10344849) - Liquidation		✔	✔
DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED (10755756) - Liquidation		✔	✔	✔
CREATIVE UK PROPERTIES LIMITED (11794735) - Liquidation				✔
DIRECT UK INNOVATION LIMITED (11795533) - Liquidation				✔
GLOBAL UK ENTERPRISES LIMITED (11795566) - Liquidation				✔
WORLDWIDE UK VENTURES LIMITED (11795706) - Liquidation				✔
MVL PRODUCTIONS UK LIMITED (13167978) - Active	✔
GHOST TRUCK 6 (UK) LIMITED (13178515) - Active	✔
CIRCLE Q PRODUCTIONS UK LIMITED (13449031) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-02-17	2016-02-17	2015-02-17	2014-02-17	2013-02-17
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED	ORDINARY	2 100%	0 0%	0 0%	0 0%	0 0%
TWENTIETH CENTURY FOX FILM COMPANY LTD	ORDINARY	0 0%	2 100%	2 100%	2 100%	1 50%
TWENTIETH CENTURY FOX FILM COMPANY (EXPORT) LTD	ORDINARY	0 0%	0 0%	0 0%	0 0%	1 50%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2013-10-26	2013-02-17	2012-10-26
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED	ORDINARY	1 100%	1 100%	1 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- Significant influence or control:Ms Shelley Anne Atkin - ceased
- >75%:The Walt Disney Company (2528877 - Delaware, Usa) active
>75%:Twentieth Century-Fox Film Company Limited (00143439 - England & Wales) active

Controlling entities above

TWENTIETH CENTURY FOX INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

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	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium