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Company Information for

12TH CENTURY FOX LIMITED

40 QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
05899700
Private Limited Company
Active

Company Overview

About 12th Century Fox Ltd
12TH CENTURY FOX LIMITED was founded on 2006-08-08 and has its registered office in London. The organisation's status is listed as "Active". 12th Century Fox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12TH CENTURY FOX LIMITED
 
Legal Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in W1G
 
Filing Information
Company Number 05899700
Company ID Number 05899700
Date formed 2006-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 16:07:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12TH CENTURY FOX LIMITED

Company Officers of 12TH CENTURY FOX LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MILES BINDON RICE
Director 2006-08-08
EILEEN DOROTHY HEININK
Company Secretary 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2006-08-08 2006-08-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-08-08 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MILES BINDON RICE FEUDAL PRODUCTIONS LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
TIMOTHY MILES BINDON RICE ETERNITY PRODUCTIONS LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
TIMOTHY MILES BINDON RICE DUNDONNELL ESTATES LTD. Director 1998-06-09 CURRENT 1998-04-01 Active
TIMOTHY MILES BINDON RICE EVADON LIMITED Director 1993-12-17 CURRENT 1993-09-08 Active
TIMOTHY MILES BINDON RICE FORT ROCK PRODUCTIONS LIMITED Director 1992-01-18 CURRENT 1977-12-09 Active
TIMOTHY MILES BINDON RICE 64 SQUARES MUSIC LIMITED Director 1991-12-28 CURRENT 1980-04-02 Active
TIMOTHY MILES BINDON RICE HEARTACHES LIMITED Director 1991-08-23 CURRENT 1971-02-25 Active
EILEEN DOROTHY HEININK HEARTACHES LIMITED Company Secretary 2007-09-12 CURRENT 1971-02-25 Active
EILEEN DOROTHY HEININK JAMODU LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 03/07/2017
2017-07-04PSC04PSC'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 03/07/2017
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 01/06/2017
2016-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0101/06/16 FULL LIST
2015-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0108/08/15 FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 01/04/2015
2014-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0108/08/14 FULL LIST
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-08AR0108/08/13 FULL LIST
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-08AR0108/08/12 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-16AR0108/08/11 FULL LIST
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-11AR0108/08/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 25/05/2010
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-14363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-18363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-14363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-08-17288bSECRETARY RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 12TH CENTURY FOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12TH CENTURY FOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12TH CENTURY FOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12TH CENTURY FOX LIMITED

Intangible Assets
Patents
We have not found any records of 12TH CENTURY FOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12TH CENTURY FOX LIMITED
Trademarks
We have not found any records of 12TH CENTURY FOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12TH CENTURY FOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as 12TH CENTURY FOX LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where 12TH CENTURY FOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12TH CENTURY FOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12TH CENTURY FOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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