TFCF FILM UK HOLDINGS LIMITED

Overview

Company Name	TFCF FILM UK HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02586488
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TFCF FILM UK HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TFCF FILM UK HOLDINGS LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of TFCF FILM UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
21ST CENTURY FOX FILM UK HOLDINGS LIMITED	Jun 25, 2013	Jun 25, 2013
NEWS TIMES HOLDINGS LIMITED	May 23, 1991	May 23, 1991
ALNERY NO. 1076 LIMITED	Feb 27, 1991	Feb 27, 1991

What are the latest accounts for TFCF FILM UK HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for TFCF FILM UK HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 05, 2023
Next Confirmation Statement Due	Sep 19, 2023
Next Confirmation Statement Made Up To	Sep 05, 2022
Overdue	Yes

What are the latest filings for TFCF FILM UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Liquidators' statement of receipts and payments to Sep 29, 2025

30 pages

LIQ03

Nov 09, 2024

Liquidators' statement of receipts and payments to Sep 29, 2024

34 pages

LIQ03

Oct 24, 2023

Liquidators' statement of receipts and payments to Sep 29, 2023

30 pages

LIQ03

Oct 14, 2022

Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 14, 2022

2 pages

AD01

Oct 14, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2022	LRESSP

Oct 14, 2022

Declaration of solvency

7 pages

LIQ01

Sep 21, 2022

Confirmation statement made on Sep 05, 2022 with no updates

3 pages

CS01

Mar 03, 2022

Accounts for a dormant company made up to Jun 30, 2021

5 pages

Sep 20, 2021

Confirmation statement made on Sep 05, 2021 with no updates

3 pages

CS01

Jul 14, 2021

Accounts for a dormant company made up to Jun 30, 2020

4 pages

Jan 07, 2021

Confirmation statement made on Sep 05, 2020 with updates

4 pages

CS01

Jan 07, 2021

Appointment of Matthew Jon Marsh as a director on Dec 17, 2020

2 pages

AP01

Jan 07, 2021

Termination of appointment of Alexandra Clare Minton Haines as a director on Dec 31, 2020

1 pages

TM01

Jan 06, 2021

Accounts for a dormant company made up to Jun 30, 2019

4 pages

Oct 08, 2020

Second filing for the termination of Jeffrey Edward Palker as a director

5 pages

RP04TM01

Sep 09, 2020

Second filing for the appointment of Alexandra Clare Minton Haines as a director

3 pages

RP04AP01

Sep 09, 2020

Second filing for the appointment of Simon Unsworth Bailey as a director

3 pages

RP04AP01

Mar 09, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 09, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 02, 2020	RES15

Feb 14, 2020

Director's details changed for Mr Simon Unsworth Bailey on Feb 14, 2020

2 pages

CH01

Nov 01, 2019

Confirmation statement made on Sep 05, 2019 with no updates

3 pages

CS01

Nov 01, 2019

Notification of The Walt Disney Company as a person with significant control on Mar 20, 2019

2 pages

PSC02

Nov 01, 2019

Cessation of Twenty First Century Fox Inc as a person with significant control on Mar 20, 2019

1 pages

PSC07

Nov 01, 2019

Registered office address changed from 25 Soho Square London W1D 3QR to 3 Queen Caroline Street Hammersmith London W6 9PE on Nov 01, 2019

1 pages

AD01

Oct 30, 2019

Termination of appointment of Alessandro Tucci as a director on Jul 31, 2019

1 pages

TM01

View All Filings

Who are the officers of TFCF FILM UK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAILEY, Simon Unsworth

Oct 01, 2019

Director

Temple Street

L2 5RH Liverpool

5 Temple Square

England

British

1966-7

260714130001

MARSH, Matthew Jon

Dec 17, 2020

Director

Temple Street

L2 5RH Liverpool

5 Temple Square

United Kingdom

British

1976-2

278284040001

STEHRENBERGER, Peter Walter

Oct 31, 2001

Secretary

The Knapp

Oak Way

RH2 7ES Reigate

Surrey

Swiss

415350001

STONE, Carla

Oct 31, 2001

Apr 02, 2012

Secretary

Thomas More Square

E98 1XY London

England

British

78923720002

BSP SECRETARIAL LIMITED

Sep 05, 2013

Aug 27, 2019

Secretary

Kenton Road

HA3 0AN Harrow

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	3911065

71895400001

DAINTITH, Stephen Wayne

Sep 19, 2005

Jul 21, 2008

Director

Southbound,

Fireball Hill,

SL5 9PJ Sunningdale

Berkshire

British

1964-5

107915520001

FAIRWEATHER, Carol Ann

Oct 08, 2004

Feb 28, 2006

Director

8 Fanthorpe Street

SW15 1DZ London

British

1961-3

17619680003

GILL, Michael Charles

Mar 10, 2008

Jun 21, 2013

Director

Thomas More Square

E98 1XY London

England

United Kingdom

British

1963-1

123013340001

HAINES, Alexandra Clare Minton

Oct 01, 2019

Dec 31, 2020

Director

Queen Caroline Street

Hammersmith

W6 9PE London

United Kingdom

British

1967-2

84301860003

HOLMES, Karl

Jun 21, 2013

Nov 24, 2014

Director

Soho Square

W1D 3QR London

United Kingdom

British

1973-7

179490260001

HOOD, Gerald Bowman

Jul 22, 1994

Director

6 Newhurst Gardens

RG12 6AW Warfield

Berkshire

British

1934-7

2299310001

HUTSON, Stephen Frank

Aug 29, 1997

Apr 16, 2008

Director

20 Hampton Close

PE28 9HB Fenstanton

Cambridgeshire

England

British

1955-3

54640360002

KOEPPEN, Jan

Jun 21, 2013

May 12, 2014

Director

Soho Square

W1D 3QR London

United Kingdom

Dutch

1970-12

179490500001

LINFORD, Richard Martin

Mar 17, 1995

Jan 30, 2006

Director

Four Beeches

Beech Close

KT11 2EN Cobham

Surrey

United Kingdom

British

1952-2

77209960001

LIONAKI, Eleni

Nov 24, 2014

May 17, 2019

Director

Soho Square

W1D 3QR London

England

Greek

1977-9

168886050001

LONGCROFT, Christopher Charles Stoddart

Sep 26, 2012

Jun 21, 2013

Director

Thomas More Square

E98 1XY London

England

British

1971-3

163116880001

PALKER, Jeffrey Edward

Jun 21, 2013

Oct 01, 2019

Director

Queen Caroline Street

Hammersmith

W6 9PE London

United States

American

1973-10

179535660001

PANUCCIO, Susan Lee

Jul 21, 2008

Sep 26, 2012

Director

Thomas More Square

E98 1XY London

England

United Kingdom

Australian

1972-6

131983630001

READER, Colin Graham

Mar 17, 1995

Director

51 Arlington Road

NW1 7ES London

United Kingdom

British

1949-9

3037660001

STEHRENBERGER, Peter Walter

Oct 31, 2001

Director

The Knapp

Oak Way

RH2 7ES Reigate

Surrey

Swiss

1938-8

415350001

STONE, Carla

Oct 01, 2002

Apr 02, 2012

Director

Thomas More Square

E98 1XY London

England

United Kingdom

British

1964-2

78923720002

TUCCI, Alessandro

Jan 31, 2018

Jul 31, 2019

Director

Soho Square

W1D 3QR London

United Kingdom

Italian

1967-1

242832760001

WARD, David James

May 12, 2014

Jan 31, 2018

Director

Soho Square

W1D 3QR London

United Kingdom

British

1971-12

187865550001

WIDDOWS, John Edward

Mar 17, 1995

Aug 29, 1997

Director

24 Waterford Road

SS3 9HH Shoeburyness

Essex

British

1945-1

75087160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TFCF FILM UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Walt Disney Company

Mar 20, 2019

South Buena Vista Street

Burbank

500

Ca 91521

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Laws Of The State Of Delaware, Usa
Place Registered	State Of Delaware, Usa - Division Of Corporations
Registration Number	2528877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Twenty First Century Fox Inc

Apr 06, 2016

Avenue Of The Americas

NY10016 New York

1211

New York 10036

United States

Yes

Legal Form	Public Company
Country Registered	Delaware Usa
Legal Authority	American Law
Place Registered	Delaware Usa
Registration Number	0001308161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TFCF FILM UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2022	Commencement of winding up
Sep 30, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 30, 2022
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 30, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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