TFCF FILM UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameTFCF FILM UK HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02586488
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    30 pagesLIQ03

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

    34 pagesLIQ03

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

    30 pagesLIQ03

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    4 pagesAA

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

    5 pagesRP04TM01

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

    3 pagesRP04AP01

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

    3 pagesRP04AP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2020

    RES15

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

    2 pagesCH01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

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

    2 pagesPSC02

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

    1 pagesPSC07

    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 pagesAD01

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

    1 pagesTM01

    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.
    • license: CC0