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Twentieth Century-Fox Film Company Limited

00143439

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH
Incorporated 29/03/1916

Compliance

Last accounts

30/09/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 17/02/2022

Due 03/03/2023

Overdue

Industry

59131
Motion picture distribution activities
59132
Video distribution activities

Officers

Mr Simon Unsworth Bailey

director · Since 06/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Persons with Significant Control

The Walt Disney Company

75–100% shares
75–100% votes
Appoint directors

500, South Buena Vista Street, Burbank

Reg: 2528877 · State Of Delaware, Usa - Division Of Corporations · Corporation

Notified 20/03/2019

Former PSCs

Ms Shelley Anne Atkin

Ceased 06/04/2016

Charges0 outstanding

A collateral assignment supplement and a supplement to addendum to collateral assignment each
fully satisfied

New Millennium Investors L.L.C.

All grantors's right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contacts, by way of assignment all book and other debts (as defined). See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to new millennium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 19/06/2001Registered 03/07/2001Satisfied 29/01/2003
A collateral assignment supplement dated 10THE april 2001 and re-executed on 18TH may 2001
fully satisfied

New Millennium Investors L.L.C.

All grantors's right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contacts; please refer to form 395 for further details.

All obligations of twentieth century fox film corporation to new millennium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 18/05/2001Registered 05/06/2001Satisfied 29/01/2003
A collateral assignment supplement and a supplement to addendum to collateral assignment each
fully satisfied

New Millennium Investors L.L.C.

All grantors's right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contacts;. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to new millennium investors L.L.c now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 16/05/2001Registered 30/05/2001Satisfied 29/01/2003
(1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment
fully satisfied

New Millennium Investors L.L.C.

All collateral with respect to the additional transferred films being each motion picture currently entitled "say it isn't so" and "someone like you" floating charge all moneys (including interest) standing to the credit of the deposit accounts and other interests as defined on form M395.. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june 1996

Created 21/03/2001Registered 06/04/2001Satisfied 29/01/2003
A collateral assignment supplement dated 22 february 2001 and a supplement to addendum to collateral assignment
fully satisfied

New Millennium Investors L.L.C.

All right title and interest in and to all accounts, instruments, chattel, paper and general intangibles for moneys due and all other rights and in those portions of the deposit accounts and of the funds from time to time constituting gross receipts in respect of additional transferred film. All book and other debts al l payments to the grantor under or in connection with any contracts of insurance policies. Fixed charge all moneys standing to the credit of any special account. Floating charge all monies standing to the credit of the deposit account (all terms defined therein). See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june 1996

Created 22/02/2001Registered 05/03/2001Satisfied 29/01/2003
(1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
fully satisfied

New Millenium Investors L.L.C.

A security interest under the collateral assignment of all collateral with respect to the transferred film entitled "here on earth" including all accounts instruments chattel paper and rights for payments of monies due or to become due resulting in constituting evidencing or otherwise comprising gross receipts book and other debts for further details please refer to form M395 and continuation sheets see the mortgage charge for fuller details.

All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 21/12/2000Registered 04/01/2001Satisfied 30/05/2001
(1) a collateral assignment supplement dated 14TH december 2000 and (2) a supplement to addendum to collateral assignment dated 14TH december 2000
fully satisfied

New Millennium Investors L.L.C.

All grantor's right, title and interest in and to all accounts, instruments, chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contracts; see form 395 for full details.

All obligations of twentieth century fox film corporation to new millennium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 14/12/2000Registered 28/12/2000Satisfied 29/01/2003
(1) a collateral assignment supplement dated 21ST november, 2000 and (2) a supplement to addendum to collateral assignment
fully satisfied

New Millennium Investors L.L.C.

All collateral with respect to the additional transferred film being the motion picture currently entitled "quills" (the "collateral"), floating charge all moneys (including interest) standing to the credit of the deposit accounts and other interests as defined on form M395. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june, 1996

Created 21/11/2000Registered 06/12/2000Satisfied 07/02/2003
(1) a collateral assignment supplement dated 8TH november, 2000 and (2) a supplement to addendum to collateral assignment
fully satisfied

New Millennium Investors L.L.C.

All collateral with respect to the additional transferred film being the motion picture currently entitled "men of honor" (the "collateral") and other interests as defined on form M395.

All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june, 1996

Created 08/11/2000Registered 20/11/2000Satisfied 29/01/2003
(1) a collateral assignment supplement dated 31ST october 2000 and (2) a supplement to addendum to the collateral assignment dated 31ST october 2000
fully satisfied

New Millennium Investors L.L.C.

All right title and interest in and to all accounts instruments chattel paper due or become due and all other rights for payments of money due or to become due in respect of such additional transferred film ("the legend of bagger vance") and all license agreements and other agreements and contracts existing as at 31ST october 2000. see the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 31/10/2000Registered 13/11/2000Satisfied 29/01/2003
(1) a collateral assignment supplement (2) a supplement to addendum to collateral assignment
fully satisfied

New Millennium Investors L.L.C.

All collateral with respect to the additional transferred film (the "collateral"), assignment as a first fixed charge all book and other debts in respect of the film, first floating charge all moneys (including interest) standing to the credit of the deposit accounts held by the grantor constituting gross receipts in respect of the film,see the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 18/10/2000Registered 01/11/2000Satisfied 29/01/2003
A collateral assignment supplement and a supplement to addendum to collateral assignment both dated 28TH june 1996
fully satisfied

New Millennium Investors L.L.C.

All collateral with respect to the additional transferred film (the "collateral"), assignment as a first fixed charge all book and other debts in respect of the film, first floating charge all moneys (including interest) standing to the credit of the deposit accounts held by the grantor constituting gross receipts in respect of the film, see companies house microfiche for full details.. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 03/10/2000Registered 19/10/2000Satisfied 29/01/2003
(1) a collateral assignment dated 20TH september 2000 and (2) a supplement to addendum to collateral assignment dated 20TH september 2000
fully satisfied

New Millennium Investors L.L.C.

All of the grantor's right title and interest whether owned as at 20TH september 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for the payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 20TH sept 2000 or thereafter under which any such gross receipts arise or are to arise and all rights existing as at 20TH sept 2000 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwise supporting payment of any such accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper general intangibles and other rights for payment);.

All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 20/09/2000Registered 02/10/2000Satisfied 30/05/2001
(1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both as defined therein
fully satisfied

New Millenium Investors L.L.C.

All of the grantor's right title and interest whether owned as at 10TH august 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for the moneys due or to become due and all other rights for payment of moneys due or become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film (sunset strip). See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 (as defined therein)

Created 10/08/2000Registered 21/08/2000Satisfied 29/01/2003
(1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both as defined therein
fully satisfied

New Millennium Investors L.L.C.

All of the grantor's right title and interest whether owned as at 11 july 2000 hereafter acquired in and to all accounts instruments chattel paper and general intangibles for monies due or to become due and all other rights for the payment of monies due or to become due in each case resulting in constituting evidence. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 (as defined therein)

Created 20/07/2000Registered 07/08/2000Satisfied 29/01/2003
(A) collateral assignment supplement dated 11TH july 2000 and (2) a supplement to addendum to collateral assignment dated 11TH july 2000
fully satisfied

New Millennium Investors L.L.C.

All of the grantor's right title and interest whether owned as at 11 july 2000 thereafter acquired in and to all accounts instruments chattel paper and general intangibles for monies due or to become due and all other rights for the payment of monies due or to become due in each case resulting in constituting evidence. See the mortgage charge document for full details.

All obligations of twentieth century-fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june 1996

Created 11/07/2000Registered 20/07/2000Satisfied 29/01/2003
(1) collateral assignment supplement and (2) a supplement to addendum to collateral assignment
fully satisfied

New Millennium Investors L.L.C.

All right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due and all other rights thereon. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to new millennium investors L.L.C.now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 20/06/2000Registered 04/07/2000Satisfied 29/01/2003
A collateral assignment and a suppplement to addendum to collateral assignment
fully satisfied

New Millenium Investors L.L.C.

All of the grantors right title and interest whether owned as at 1ST june 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of the transencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattelpaper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 1ST june 2000 or thereafter under which any such gross receipts arise or are to arise and all rights exisitng as at 1ST june 2000 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwise supporting payment of any such accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper generalintangibles and other rights for payment).

All obligations of twentieth century fox film corporation ("fox folm") to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 01/06/2000Registered 16/06/2000Satisfied 29/01/2003
(1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
fully satisfied

New Millenium Investors L.L.C.

The security interest under the collateral assignment in all collateral with respect to the additional transferred film entitled "where the heart is" including all rights and interest in all accounts instruments chattel paper and general intangibles and rights for payment of moneys due resulting in or otherwise coprising gross receipts,all book and other debts for full details of all charged assets please refer to form 395 and continuation pages thereto. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 27/04/2000Registered 12/05/2000Satisfied 29/01/2003
(1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
fully satisfied

New Millenium Investors L.L.C.

The security interest under the collateral assignment in all collateral with respect to the additional transferred film entitled "here on earth" including all rights and interest in all accounts instruments chattel paper and general intangibles and rights for payment of moneys due resulting in or otherwise coprising gross receipts,all book and other debts for full details of all charged assets please refer to form 395 and continuation pages thereto. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june ,1996

Created 23/03/2000Registered 07/04/2000Satisfied 29/01/2003
(1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
fully satisfied

New Millennium Investors L.L.C.

All of the grantor's right title and interest whether owned as at 24 february 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 24 february 2000 or thereafter under which any such gross receipts arise or are to arise.. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation ("fox film") to the chargee ("the assignee") now or hereafter existing under an amended and restated master agreement dated 28 june 1996

Created 24/02/2000Registered 13/03/2000Satisfied 29/01/2003
(1) a collateral assignment supplement dated 1ST february 2000 and (2) a supplement to addendum to collateral assignment dated 1ST february 2000
fully satisfied

New Millennium Investors L.L.C.

All of the grantor's right title and interest whether owned as at 01.02.00 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for the payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 01.02.00 or thereafter under which any such gross receipts arise or are to arise and all rights exisitng as at 01.02.00 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwisesupporting payment of any such accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper general intangibles and other rights for payment);. See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation ("fox film") to the chargee ("the assignee") now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 between the assignee and fox film (the "master agreement") from time to time (all such obligations being the "secured obligations"); and without limiting the generality of the foregoing, all amounts that constitute part of the secured obligations and would be owed by fox film to the assignee under the master agreement but for the fact that they are unenforceable or not allowable due to the existence of a bankruptcy, reorganisation or similar proceeding involving fox film

Created 01/02/2000Registered 14/02/2000Satisfied 29/01/2003
A collateral assignment supplement and a supplement to addendum to collateral assignment both
fully satisfied

New Millennium Investors L.L.C.

All of the grantor's right title and interest whether owned as at 14.1.99 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for the payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 14.12.99 or thereafter under which any such gross receipts arise or are to arise and all rights exisitng as at 14.12.99 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwisesupporting payment of any suc h accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper general intangibles and other rights for payment);.

All obligations of twentieth century fox film corporation ("fox film") to the chargee ("the assignee") now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 between the assignee and fox film (the "master agreement") from time to time (all such obligations being the "secured obligations"); and without limiting the generality of the foregoing, all amounts that constitute part of the secured obligations and would be owed by fox film to the assignee under the master agreement but for the fact that they are unenforceable or not allowable due to the existence of a bankruptcy, reorganisation or similar proceeding involving fox film

Created 14/12/1999Registered 30/12/1999Satisfied 29/01/2003
(1).A collateral assignment supplement dated 9TH november 1999 and (2) a supplement to addendum to collateral assignment dated 9TH november 1999
fully satisfied

New Millennium Investors L.L.C.

All assets charged by the company under the terms of the charge in relation to films provisionally entitled "light it up" and "stir of echoes". See the mortgage charge document for full details.

All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996

Created 09/11/1999Registered 25/11/1999Satisfied 29/01/2003
(1) collateral assignment supplement and (2) a supplemental to addendum to collateral assignment both
fully satisfied

New Millennium Investors L.L.C.

All of the grantor's right title and interest whether owned as at 29 october 1999 thereafter acquired in and to all accounts instruments chattel paper and general intangibles for monies due or to become due and all other rights for the payment of monies due or to become due in each case resulting in constituting evidence.

All obligations of twentieth century fox film corporation to the chargee now or thereafter existing under an amended and restated master agreement dated 28 june 1996

Created 29/10/1999Registered 17/11/1999Satisfied 29/01/2003

Insolvency History1 case

members voluntary liquidation30/09/2022

Matthew James Chadwick (practitioner) · Malcolm Cohen (practitioner)