20th Century Studios UK Limited

Active06577466 Private limited company
Incorporated
28 April 2008 (18 years)
Previously known as
Fox UK Productions Limited (until 14 August 2020)
Industry
Motion picture production activities (59111)
Owned by
The Walt Disney Company
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 29 November 2019
American
Born April 1977 (49)
Officer history (10 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Resigned Chambers, Anthony Gerard as Director
4 March 2021
Resigned Williams, Aaron Tameo as Director
29 November 2019
Appointed Gavazzi, Chakira Teneya Hunter as Director
29 November 2019
Appointed Williams, Aaron Tameo as Director
29 November 2019
Appointed Chambers, Anthony Gerard as Director
28 November 2019
Resigned Mbanefo, Karen Denise as Director
18 September 2019
Resigned Higginson, Paul Leonard as Director
11 September 2019
Resigned Eddy, Bruce Allan as Director
11 September 2019
Resigned Cohen, Robert Bruce as Director
11 September 2019
Appointed Haywood, Russell John as Director
1 July 2016
Appointed Mbanefo, Karen Denise as Director
1 July 2016
Appointed Eddy, Bruce Allan as Director
13 May 2015
Resigned Bsp Secretarial Limited as Corporate Secretary
3 November 2008
Appointed Cohen, Robert Bruce as Director
28 April 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
28 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
28 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
28 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
28 April 2008
Appointed Bsp Secretarial Limited as Corporate Secretary
28 April 2008
Appointed Higginson, Paul Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Walt Disney Company
Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2528877

Holdings 14

Companies where 20th Century Studios UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 March 2019
Ceased Twenty-First Century Fox, Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£375,815
Profit Before Tax
(£798,141)
Return on Equity
5%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £570,767 £620,767 £660,767 £700,767 £740,767
Balance sheet detail
20252024202320222021
Debtors£1,739,760£2,831,062£4,985,283£9,592,301£37,793,195
Cash£375,815£658,405£1,175,992£1,094,872£1,136,262
Creditors (< 1 year)£1,374,823£2,788,715£5,500,523£10,066,421£38,358,697
Net Current Assets£740,752£700,752£660,752£620,752(£911,919)
Shareholder Funds£740,767£700,767£660,767£620,767£570,767

Turnover£14,186,902£54,981,056
Cost of Sales£4,707,700£7,659,671£17,553,884£60,344,344
Admin Expenses£72,000£91,479£78,500£105,174£412
Staff Costs£0£374,059
Profit Before Tax(£798,141)(£831,046)(£1,335,109)(£3,010,565)(£3,607,148)
Tax(£838,141)(£871,046)(£1,375,109)(£3,060,565)(£3,666,114)
Profit for Period£40,000£40,000£40,000£50,000£58,966

Filings 78

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts30 June 2025
5 May 2026Confirmation statement with no updates28 April 2026
27 June 2025Full accounts30 June 2024
5 June 2025Confirmation statement with no updates28 April 2025
29 July 2024Termination of appointment of a director
Show all 78 filings

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