logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Keogh, Paul
    Film Executive
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Atkin, Shelley Anne
    Vp - Emea Finance born in January 1975
    Individual (15 offsprings)
    Officer
    2014-05-30 ~ 2019-08-06
    OF - Director → CIF 0
    Ms Shelley Anne Atkin
    Born in January 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Saunders, Cameron Pascal
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2010-11-16 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Higginson, Paul Leonard
    Film Executive born in June 1958
    Individual (33 offsprings)
    Officer
    (before 1991-10-26) ~ 2019-09-18
    OF - Director → CIF 0
    Higginson, Paul Leonard
    Individual (33 offsprings)
    Officer
    (before 1991-10-26) ~ 1998-02-26
    OF - Secretary → CIF 0
  • 5
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (127 offsprings)
    Officer
    2021-06-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual (26 offsprings)
    Officer
    2019-08-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Meehan, John Patrick
    Film Executive born in February 1925
    Individual (6 offsprings)
    Officer
    (before 1991-10-26) ~ 1991-08-16
    OF - Director → CIF 0
  • 8
    George, Ian Michael
    Managing Director born in November 1962
    Individual (11 offsprings)
    Officer
    2006-06-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Moore, Stephen Thomas
    Film Executive born in September 1958
    Individual (11 offsprings)
    Officer
    1991-07-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 11
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (39 offsprings)
    Officer
    2019-08-06 ~ 2021-06-22
    OF - Director → CIF 0
  • 12
    Hewlett, Simon Antony
    Film Executive born in March 1965
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Green, Christopher
    Managing Director born in March 1981
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 14
    Todhunter, Darren
    Finance Director born in June 1968
    Individual (37 offsprings)
    Officer
    2008-05-30 ~ 2009-11-01
    OF - Director → CIF 0
    Todhunter, Darren
    Finance Director
    Individual (37 offsprings)
    Officer
    2006-06-19 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 15
    Collins, Ian Richard
    Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2009-11-01 ~ 2010-08-13
    OF - Director → CIF 0
    2010-08-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 17
    Millar, Lynne Patricia
    Executive Finance Director born in March 1959
    Individual (16 offsprings)
    Officer
    1998-02-26 ~ 2006-03-01
    OF - Director → CIF 0
    Millar, Lynne Patricia
    Finance Director
    Individual (16 offsprings)
    Officer
    1998-02-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 18
    Livingstone, Percy
    Film Executive born in April 1913
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 1999-02-17
    OF - Director → CIF 0
  • 19
    Zelnick, Strauss
    Film Executive born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 1993-06-25
    OF - Director → CIF 0
  • 20
    Dignan, Peter William
    Managing Director born in February 1953
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2008-05-30 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 22
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    THE WALT DISNEY COMPANY LIMITED LIMITED
    - 2022-10-05 00530051
    WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500, South Buena Vista Street, Burbank, Ca 91521, United States
    Active Corporate (45 parents, 82 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TWENTIETH CENTURY-FOX FILM COMPANY LIMITED

Period: 1916-03-29 ~ now
Company number: 00143439 03217435... (more)
Registered name
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED - now 03217435... (more)
Standard Industrial Classification
59132 - Video Distribution Activities
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
    Info
    Registered number 00143439
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1916-03-29 (110 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-02-17
    CIF 0
  • TWENTIETH CENTURY FOX FILM COMPANY LIMITED
    S
    Registered number 00143439
    Twentieth Century House, 31-32 Soho Square, London, W1D 3AP
    LONDON, UNITED KINGDOM
    CIF 1
  • TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
    S
    Registered number 00143439
    3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FEDERATION AGAINST COPYRIGHT THEFT LIMITED
    - now 01672835
    WEBCAST LIMITED - 1983-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2016-11-01
    CIF 1 - Director → ME
  • 2
    TFCF CONSUMER PRODUCTS LIMITED
    - now 03091966
    FOX CONSUMER PRODUCTS LIMITED
    - 2020-08-21 03091966
    TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED - 2010-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TFCF FILM COMPANY LIMITED
    - now 03217435
    TWENTY-FIRST CENTURY FOX FILM COMPANY LIMITED
    - 2020-08-14 03217435 00143439... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    TFCF MEDIA COMPANY LIMITED
    - now 00489887
    21ST CENTURY FOX MEDIA COMPANY LIMITED
    - 2020-03-09 00489887
    TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED - 2013-06-25
    THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    TWENTIETH CENTURY FOX INTERNATIONAL LIMITED
    - now 03109899 00318671... (more)
    TWENTIETH CENTURY FOX LIMITED - 1996-03-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    TWENTIETH CENTURY FOX TELEVISION LIMITED
    - now 00318671 00339745... (more)
    TWENTIETH TELEVISION LIMITED - 1993-05-17
    TWENTIETH CENTURY FOX TELEVISION LIMITED - 1992-02-11
    TWENTIETH CENTURY-FOX TELECOMMUNICATIONS LIMITED - 1987-02-11
    TWENTIETH CENTURY-FOX TELEVISION LIMITED - 1984-04-17
    TWENTIETH CENTURY MUSIC CORPORATION LIMITED - 1983-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED
    00550516 00143439... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.