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 15
  • 1
    Higginson, Paul Leonard
    Director born in June 1958
    Individual (35 offsprings)
    Officer
    2008-04-28 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (39 offsprings)
    Officer
    2019-11-29 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (129 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Mbanefo, Karen Denise
    Tax Accountant born in May 1962
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Eddy, Bruce Allan
    Tax Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 6
    Rush, Nicholas William
    Born in August 1970
    Individual (130 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Robert Bruce
    Entertainment Executive born in August 1952
    Individual (13 offsprings)
    Officer
    2008-11-03 ~ 2019-09-11
    OF - Director → CIF 0
  • 8
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2019-09-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Williams, Aaron Tameo
    Finance Executive born in May 1972
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ 2021-03-04
    OF - Director → CIF 0
  • 10
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (155 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 12
    1211, Avenue Of The Americas, New York, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 359 offsprings)
    Officer
    2008-04-28 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05 00530051
    THE WALT DISNEY COMPANY LIMITED LIMITED
    - 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, 84 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

20TH CENTURY STUDIOS UK LIMITED

Period: 2020-08-14 ~ now
Company number: 06577466
Registered names
20TH CENTURY STUDIOS UK LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-4,707,700 GBP2023-07-01 ~ 2024-06-30
-7,659,671 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
-1,256,609 GBP2024-06-30
Administrative Expenses
-91,479 GBP2023-07-01 ~ 2024-06-30
-78,500 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
871,046 GBP2023-07-01 ~ 2024-06-30
1,375,109 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
40,000 GBP2023-07-01 ~ 2024-06-30
40,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
15 GBP2024-06-30
15 GBP2023-06-30
Debtors
2,831,062 GBP2024-06-30
4,985,283 GBP2023-06-30
Cash at bank and in hand
658,405 GBP2024-06-30
1,175,992 GBP2023-06-30
Net Current Assets/Liabilities
700,752 GBP2024-06-30
660,752 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
700,766 GBP2024-06-30
660,766 GBP2023-06-30
Equity
700,767 GBP2024-06-30
660,767 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-831,046 GBP2023-07-01 ~ 2024-06-30
-1,335,109 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
15 GBP2024-06-30
15 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
2,246,153 GBP2024-06-30
4,435,673 GBP2023-06-30
Amounts Owed By Related Parties
573,709 GBP2024-06-30
Current
462,091 GBP2023-06-30
Other Debtors
Amounts falling due within one year
11,200 GBP2024-06-30
87,519 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,831,062 GBP2024-06-30
4,985,283 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,746 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
1,746,561 GBP2024-06-30
4,968,097 GBP2023-06-30
Other Creditors
Current
1,030,408 GBP2024-06-30
532,426 GBP2023-06-30
Related profiles found in government register
  • 20TH CENTURY STUDIOS UK LIMITED
    Info
    FOX UK PRODUCTIONS LIMITED - 2020-08-14
    Registered number 06577466
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • 20TH CENTURY STUDIOS UK LIMITED
    S
    Registered number 06577466
    3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BESTMAR LIMITED
    06979079
    3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    SWORD PICTURES LIMITED
    10883579
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    TCS UK PRODUCTIONS 1 LIMITED
    12803349 14188463... (more)
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    TCS UK PRODUCTIONS 10 LIMITED
    14077942 14299251... (more)
    C/o 20th Century Studios Uk Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TCS UK PRODUCTIONS 11 LIMITED
    14188463 12803349... (more)
    C/o 20th Century Studios Uk Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    TCS UK PRODUCTIONS 12 LIMITED
    14299251 12803251... (more)
    C/o 20th Century Studios Uk Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    TCS UK PRODUCTIONS 13 LIMITED
    14299272 12803283... (more)
    C/o 20th Century Studios Uk Limited Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    TCS UK PRODUCTIONS 2 LIMITED
    12803251 14066157... (more)
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    TCS UK PRODUCTIONS 3 LIMITED
    12803283 14299272... (more)
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    TCS UK PRODUCTIONS 4 LIMITED
    13414959 14077946... (more)
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    TCS UK PRODUCTIONS 5 LIMITED
    13414954 13414959... (more)
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    TCS UK PRODUCTIONS 6 LIMITED
    13882482 13414959... (more)
    C/o 20th Century Studios Uk Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    TCS UK PRODUCTIONS 7 LIMITED
    14066157 13414959... (more)
    C/o 20th Century Studios Uk Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    TCS UK PRODUCTIONS 8 LIMITED
    14066132 13414959... (more)
    C/o 20th Century Studios Uk Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    TCS UK PRODUCTIONS 9 LIMITED
    14077946 13414959... (more)
    C/o 20th Century Studios Uk Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.