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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.

Parent entities and officers
Active 2
  • 1
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address500, South Buena Vista Street, Burbank, Ca 91521, United States
    Corporate (66 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Meehan, John Patrick
    Film Executive born in February 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-16
    OF - Director → CIF 0
  • 2
    Moore, Stephen Thomas
    Film Executive born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 3
    Millar, Lynne Patricia
    Executive Finance Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2006-03-01
    OF - Director → CIF 0
    Millar, Lynne Patricia
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Hewlett, Simon Antony
    Film Executive born in March 1965
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Keogh, Paul
    Film Executive
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 7
    Atkin, Shelley Anne
    Vp - Emea Finance born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2019-08-06
    OF - Director → CIF 0
    Ms Shelley Anne Atkin
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Collins, Ian Richard
    Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2010-08-13
    OF - Director → CIF 0
    icon of calendar 2010-08-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Dignan, Peter William
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    George, Ian Michael
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 11
    Higginson, Paul Leonard
    Film Executive born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2019-09-18
    OF - Director → CIF 0
    Higginson, Paul Leonard
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-02-26
    OF - Secretary → CIF 0
  • 12
    Todhunter, Darren
    Finance Director born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2009-11-01
    OF - Director → CIF 0
    Todhunter, Darren
    Finance Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 13
    Livingstone, Percy
    Film Executive born in April 1913
    Individual
    Officer
    icon of calendar ~ 1999-02-17
    OF - Director → CIF 0
  • 14
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Saunders, Cameron Pascal
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Zelnick, Strauss
    Film Executive born in June 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 17
    Green, Christopher
    Managing Director born in March 1981
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 18
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 20
    icon of address99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 197 offsprings)
    Equity (Company account)
    5,392 GBP2024-03-31
    Officer
    2008-05-30 ~ 2019-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TWENTIETH CENTURY-FOX FILM COMPANY LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59132 - Video Distribution Activities
Related profiles found in government register
  • TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
    Info
    Registered number 00143439
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1916-03-29 (109 years 9 months). The company status 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
    icon of addressTwentieth Century House, 31-32 Soho Square, London, W1D 3AP
    LONDON, UNITED KINGDOM
    CIF 1
  • TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
    S
    Registered number 00143439
    icon of address3, 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
Active 6
  • 1
    TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED - 2010-10-07
    FOX CONSUMER PRODUCTS LIMITED - 2020-08-21
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TWENTY-FIRST CENTURY FOX FILM COMPANY LIMITED - 2020-08-14
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 3
    TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED - 2013-06-25
    21ST CENTURY FOX MEDIA COMPANY LIMITED - 2020-03-09
    THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TWENTIETH TELEVISION LIMITED - 1993-05-17
    TWENTIETH CENTURY-FOX TELECOMMUNICATIONS LIMITED - 1987-02-11
    TWENTIETH CENTURY-FOX TELEVISION LIMITED - 1984-04-17
    TWENTIETH CENTURY MUSIC CORPORATION LIMITED - 1983-09-22
    TWENTIETH CENTURY FOX TELEVISION LIMITED - 1992-02-11
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • WEBCAST LIMITED - 1983-01-13
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,852 GBP2024-12-31
    Officer
    icon of calendar 2006-04-21 ~ 2016-11-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.