12th Century Fox Limited

05899700

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 Queen Anne Street, London, W1G 9EL

Incorporated 08/08/2006

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

90030

Artistic creation

Officers

Eileen Dorothy Heinink

secretary · Since 08/08/2006

BRITISH

Also on 2 other boards

Sir Timothy Miles Bindon Rice

director · Since 08/08/2006

LYRICIST

BRITISH · ENGLAND · Age 81

Also on 12 other boards

Eileen Dorothy Heinink

secretary · Since 08/08/2006

British

Timothy Miles Bindon Rice

director · Since 08/08/2006

British · England · Age 81

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 08/08/2006

Waterlow Nominees Limited

corporate nominee director · Resigned 08/08/2006

Persons with Significant Control

Sir Timothy Miles Bindon Rice

75–100% shares

75–100% votes

Appoint directors

British · England · Age 81

C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL

Notified 06/04/2016

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 40 Queen Anne Street

2026-06-12

40 QUEEN ANNE STREET

officer appointed → HEININK, Eileen Dorothy

2026-06-12

officer appointed → RICE, Timothy Miles Bindon, Sir

2026-06-12