Fox Searchlight (UK) Limited

Company Registration Number: 04823836

Company registered in England and Wales

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Fox Searchlight (UK) Limited is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4BE

There are 724 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

04823836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£12,916,202£12,916,202£0
Current Assets £5,299,497£3,976,941£17,670,378£16,134,385£2,978,951£4,701,534£18,313,779
of which Cash £1,588,408£191,191£893,536£175,747£1,070,793£4,075,000£0
Total Assets £5,299,497£3,976,941£17,670,378£16,134,385£15,895,153£17,617,736£18,313,779
Current Liabilities £11,795,280£9,398,874£4,001,821£2,882,318£2,713,601£4,438,572£1,542,887
Net Current Assets £-6,495,783£-5,421,933£13,668,557£13,252,067£265,350£262,962£16,770,892
Total Net Worth £419,042£378,775£13,277,825£13,252,067£13,181,552£13,179,164£16,770,892

Previous Names

  • NEWINCCO 271 LIMITED, active until 18 July 2003

Company Officers

  • COHEN, Robert Bruce

    Director

    Appointed on 9 August 2011

    Nationality: American

    Occupation: Attorney

    Month of birth: August 1952

    TWENTIETH CENTURY FOX FILM CORPORATION
    10201
    West Pico Boulevard
    Los Angeles
    California
    90035
    Usa

  • EDDY, Bruce Allan

    Director

    Appointed on 27 May 2016

    Nationality: American

    Occupation: Tax Accountant

    Month of birth: August 1968

    71
    Queen Victoria Street
    London
    EC4V 4BE
    United Kingdom

  • MBANEFO, Karen Denise

    Director

    Appointed on 1 July 2016

    Nationality: American

    Occupation: Tax Accountant

    Month of birth: May 1962

    71
    Queen Victoria Street
    London
    EC4V 4BE
    United Kingdom

  • O'BRIEN, Megan Courtney

    Director

    Appointed on 9 August 2011

    Nationality: American

    Occupation: Attorney

    Month of birth: August 1969

    TWENTIETH CENTURY FOX FILM CORPORATION
    10201
    West Pico Boulevard
    Los Angeles
    California
    90035
    Usa

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 7 July 2003

    Resigned on 15 July 2015

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • DE MARCO, Joseph Mario

    Director

    Appointed on 24 July 2003

    Resigned on 19 June 2008

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: June 1960

    1030 Stone Canyon Road
    Los Angeles
    California 90077
    FOREIGN
    Usa

  • HIGGINSON, Paul Leonard

    Director

    Appointed on 3 November 2006

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Film Executive

    Month of birth: June 1958

    74 Arthur Road
    London
    SW19 7DS

  • LOGAN, Kevin John

    Director

    Appointed on 24 September 2014

    Resigned on 27 May 2016

    Nationality: American

    Occupation: Tax Executive/Attorney

    Month of birth: December 1968

    71
    Queen Victoria Street
    London
    EC4V 4BE
    United Kingdom

  • MILLAR, Lynne Patricia

    Director

    Appointed on 22 April 2005

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    5 Wetherby Gardens
    London
    SW5 0JN

  • RICE, Peter

    Director

    Appointed on 31 July 2003

    Resigned on 23 June 2011

    Nationality: British

    Occupation: President Film Studio

    Month of birth: October 1966

    5376 Jed Smith Road
    Hidden Hills
    Los Angeles
    91302
    FOREIGN
    Usa

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 24 July 2003

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 24 July 2003

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

This information was most recently updated 18/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 May 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L65B8MBN. Transaction: MzE3NTE1MDU2MWFkaXF6a2N4.

  2. 26 July 2016 Appointment of Karen Denise Mbanefo as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BY9J7S. Transaction: MzE1MzU5NzQwM2FkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJG5L. Transaction: MzE1MzE1NTY1NWFkaXF6a2N4.

  4. 27 May 2016 Appointment of Bruce Allan Eddy as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X57VRAE8. Transaction: MzE0OTU0NjY3M2FkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of Kevin John Logan as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X57VRZP7. Transaction: MzE0OTU1NTU1NWFkaXF6a2N4.

  6. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE9U0. Transaction: MzE0NTY1NjQ0MGFkaXF6a2N4.

  7. 23 March 2016 Registration of charge , created on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Mortgage. Type: MR01. Barcode: L53CAOGI. Transaction: MzE0NTE5NTYzOWFkaXF6a2N4.

  8. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RI5ZE. Transaction: MzE0Mjk5Nzg4OWFkaXF6a2N4.

  9. 29 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWSOH. Transaction: MzEyODAxMjAzMGFkaXF6a2N4.

  10. 17 July 2015 Termination of appointment of Olswang Cosec Limited as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4BTSSCH. Transaction: MzEyNzI3NzM4OGFkaXF6a2N4.

  11. 30 May 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A47R4AFD. Transaction: MzEyNDIxMjQzMmFkaXF6a2N4.

  12. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB3K0. Transaction: MzEyMTAwNjc4N2FkaXF6a2N4.

  13. 3 February 2015 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Lion House Red Lion Street London WC1R 4GB on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GGRM3. Transaction: MzExNjU4NTc4N2FkaXF6a2N4.

  14. 10 October 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3HYXJLL. Transaction: MzEwOTIwNTg3MGFkaXF6a2N4.

  15. 10 October 2014 Statement of capital on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH19. Barcode: A3I16NU3. Transaction: MzEwOTIwNTg0NmFkaXF6a2N4.

  16. 10 October 2014 Solvency Statement dated 24/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3HYXJM1. Transaction: MzEwOTIwNTgwMWFkaXF6a2N4.

  17. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJMTZOVU5hZGlxemtjeA.

  18. 3 October 2014 Appointment of Mr Kevin John Logan as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HNXDAI. Transaction: MzEwODcxODE1N2FkaXF6a2N4.

  19. 2 October 2014 Termination of appointment of Paul Leonard Higginson as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3HNXB5F. Transaction: MzEwODcxNzc0MmFkaXF6a2N4.

  20. 8 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUATQ4. Transaction: MzEwNTI1NTIyOWFkaXF6a2N4.

  21. 8 August 2014 Secretary's details changed for Olswang Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3DUATPS. Transaction: MzEwNTI1NDg4NWFkaXF6a2N4.

  22. 17 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEFYR. Transaction: MzA5ODQyMjgyNWFkaXF6a2N4.

  23. 12 September 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GSA5C2. Transaction: MzA4NDk3OTczOGFkaXF6a2N4.

  24. 6 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: A2E0A5C3. Transaction: MzA4MjgxNjY5OWFkaXF6a2N4.

  25. 10 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: E0ZILX01. Transaction: MzA3NzE5MzcwM2FkaXF6a2N4.

  26. 17 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L1NMXTTM. Transaction: MzA2OTUxMDU2OWFkaXF6a2N4.

  27. 10 August 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1EY8DRF. Transaction: MzA2MjIyMDE3MWFkaXF6a2N4.

  28. 1 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: A1E5CHVN. Transaction: MzA2MTc2MjUxMWFkaXF6a2N4.

  29. 1 August 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1E5EUAR. Transaction: MzA2MTc1MjYyNWFkaXF6a2N4.

  30. 28 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ONDDC9. Transaction: MzA0OTczODc0MmFkaXF6a2N4.

  31. 2 September 2011 Appointment of Robert Bruce Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN5IEX7P. Transaction: MzA0MzE3MzYyNmFkaXF6a2N4.

  32. 2 September 2011 Appointment of Megan Courtney O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN5BKX7O. Transaction: MzA0MzE3MzAxNWFkaXF6a2N4.

  33. 2 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADQ0ZX7G. Transaction: MzA0MzI2ODEyOWFkaXF6a2N4.

  34. 31 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: AG371X0Y. Transaction: MzA0MzAyMzYxMWFkaXF6a2N4.

  35. 4 July 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: EQSWY00Q. Transaction: MzAzOTg1NzUyMmFkaXF6a2N4.

  36. 30 June 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6VUAVF0. Transaction: MzAzOTcyNTU1MGFkaXF6a2N4.

  37. 30 June 2011 Statement of capital on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH19. Barcode: L6VUBVF1. Transaction: MzAzOTcyNTQ5OGFkaXF6a2N4.

  38. 30 June 2011 Solvency statement dated 24/06/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6VUQVFG. Transaction: MzAzOTcyNTQ5MmFkaXF6a2N4.

  39. 30 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTcyNTQwNmFkaXF6a2N4.

  40. 27 June 2011 Termination of appointment of Peter Rice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OB4VC7. Transaction: MzAzOTQ3OTI5M2FkaXF6a2N4.

  41. 27 June 2011 Termination of appointment of Joseph De Marco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O9NVCO. Transaction: MzAzOTQ3OTE3NmFkaXF6a2N4.

  42. 23 June 2011 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LJ7YHN0D. Transaction: MzAzOTMzNjE2NWFkaXF6a2N4.

  43. 12 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: ATH1SMBA. Transaction: MzAyMTI4ODc2N2FkaXF6a2N4.

  44. 31 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1TLC0N. Transaction: MjAzODI3MzUzNWFkaXF6a2N4.

  45. 26 June 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L4IXPB04. Transaction: MjAzNTkzNjExNmFkaXF6a2N4.

  46. 5 March 2009 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: L99UR7UP. Transaction: MjAyNzQ2NDA1MGFkaXF6a2N4.

  47. 5 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI94H1Z9. Transaction: MjAxMDIzOTYzMmFkaXF6a2N4.

  48. 2 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwODc0MWFkaXF6a2N4.

  49. 21 June 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2MDQzNmFkaXF6a2N4.

  50. 7 December 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc2NzQ4NmFkaXF6a2N4.

  51. 7 December 2006 Ad 21/07/06-14/09/06 £ si [email protected]=12286 £ ic 22661/34947 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc2NzU0MGFkaXF6a2N4.

  52. 7 December 2006 Ad 07/08/04-12/06/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc2NzQ4NWFkaXF6a2N4.

  53. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5MDQ1MWFkaXF6a2N4.

  54. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxNjk2MWFkaXF6a2N4.

  55. 16 November 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3NDE5NmFkaXF6a2N4.

  56. 9 May 2006 Delivery ext'd 3 mth 02/07/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTIyODg5NGFkaXF6a2N4.

  57. 22 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5MTc0MWFkaXF6a2N4.

  58. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1NTA3M2FkaXF6a2N4.

  59. 5 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTIxNDEwNmFkaXF6a2N4.

  60. 3 May 2005 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTcxMzM4NmFkaXF6a2N4.

  61. 15 December 2004 Ad 06/08/04-10/09/04 £ si [email protected]=556 £ ic 19282/19838 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDExNjc5NGFkaXF6a2N4.

  62. 15 December 2004 Ad 30/07/04-10/09/04 £ si [email protected]=3045 £ ic 16237/19282 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE3OTM0OGFkaXF6a2N4.

  63. 15 December 2004 Ad 04/05/04-05/07/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTU5ODk4OGFkaXF6a2N4.

  64. 15 December 2004 Ad 04/05/04-05/07/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg2MjkyN2FkaXF6a2N4.

  65. 11 October 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwNTM2MmFkaXF6a2N4.

  66. 8 October 2004 Ad 10/09/03-29/02/04 £ si [email protected]=15531 £ ic 706/16237 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODE3MDU1MWFkaXF6a2N4.

  67. 8 October 2004 Ad 31/03/04--------- £ si [email protected]=705 £ ic 1/706 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQzNDkzMmFkaXF6a2N4.

  68. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3NTE3OGFkaXF6a2N4.

  69. 4 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTAyMTYyN2FkaXF6a2N4.

  70. 4 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcxNjU2MWFkaXF6a2N4.

  71. 4 August 2003 £ nc 1000/200000 24/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTc3Nzk3NWFkaXF6a2N4.

  72. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3NDEyOGFkaXF6a2N4.

  73. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM1MDQ4MGFkaXF6a2N4.

  74. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyNzYyN2FkaXF6a2N4.

  75. 18 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE3MTc2NWFkaXF6a2N4.

  76. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY3NDIzMGFkaXF6a2N4.

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