12th Century Fox Limited

Company Registration Number: 05899700

Company registered in England and Wales

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12th Century Fox Limited is a Private Company Limited by Shares first registered on 8 August 2006.

Registered Address

40 QUEEN ANNE STREET
LONDON
W1G 9EL

There are 291 companies currently registered at this postcode, including this one.

All companies at W1G 9EL

Registration Data

Company Number

05899700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEININK, Eileen Dorothy

    Secretary

    Appointed on 8 August 2006

     

    21 Old Windmill Way
    Long Crendon
    Aylesbury
    Buckinghamshire
    HP18 9BQ

  • RICE, Timothy Miles Bindon, Sir

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Lyricist

    Month of birth: November 1944

    C/O Lewis Golden Llp
    40, Queen Anne Street
    London
    W1G 9EL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2006

    Resigned on 8 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2006

    Resigned on 8 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L5I3MRSP. Transaction: MzE2MDU0Nzk4MWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5945GSI. Transaction: MzE1MDcxMTM5M2FkaXF6a2N4.

  3. 6 December 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L4L9ZQBN. Transaction: MzEzNjgwMTk0NmFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQNN4. Transaction: MzEyOTEyMTUxNmFkaXF6a2N4.

  5. 1 April 2015 Director's details changed for Sir Timothy Miles Bindon Rice on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DLYJC. Transaction: MzEyMDQ2Mjg1MWFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3FRGAWH. Transaction: MzEwNzA5MzQ1M2FkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUC0CW. Transaction: MzEwNTI2NjQyNGFkaXF6a2N4.

  8. 15 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L2IRCU9N. Transaction: MzA4Njk5ODAzN2FkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECOOUP. Transaction: MzA4Mjk2MTQxNGFkaXF6a2N4.

  10. 5 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1KPY8R5. Transaction: MzA2Njk2NTAxN2FkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW25G2. Transaction: MzA2MjExNjUzOGFkaXF6a2N4.

  12. 12 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L4LU6XDK. Transaction: MzA0MzYxNjcyMmFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XHQ7RWQO. Transaction: MzA0MjE1OTE0NWFkaXF6a2N4.

  14. 15 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LHKU2O8E. Transaction: MzAyNTI5ODgzNmFkaXF6a2N4.

  15. 11 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XW4GXMGC. Transaction: MzAyMTIyMTEzNGFkaXF6a2N4.

  16. 27 May 2010 Director's details changed for Sir Timothy Miles Bindon Rice on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XHNLEKBV. Transaction: MzAxNjM1MzY2OGFkaXF6a2N4.

  17. 17 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LZMD3E33. Transaction: MzAwMDk0MDY3NWFkaXF6a2N4.

  18. 14 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DC5CEK. Transaction: MjAzOTI1Mzc2M2FkaXF6a2N4.

  19. 8 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKDSR2VN. Transaction: MjAxMjgzMjA5N2FkaXF6a2N4.

  20. 18 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI3A2DS. Transaction: MjAxMTIyODgzMWFkaXF6a2N4.

  21. 21 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A057AXE7. Transaction: MDE5MjY1MjU5NWFkaXF6a2N4.

  22. 14 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3MjUxNmFkaXF6a2N4.

  23. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3OTc5N2FkaXF6a2N4.

  24. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEzODAwN2FkaXF6a2N4.

  25. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3MDUwMGFkaXF6a2N4.

  26. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkzNzgxNmFkaXF6a2N4.

  27. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDMxMDMxMmFkaXF6a2N4.

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