TCFTV UK PRODUCTIONS LIMITED
Overview
| Company Name | TCFTV UK PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08689987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCFTV UK PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TCFTV UK PRODUCTIONS LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCFTV UK PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TCFTV UK PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for TCFTV UK PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Joseph Walsh as a director on Apr 21, 2026 | 1 pages | TM01 | ||
Appointment of Jonathan David Harris as a director on Apr 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Jun 30, 2024 | 15 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of John Russell Parsons as a director on Dec 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas William Rush as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Jun 30, 2023 | 15 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Nicholas Simon Carl Cook as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Nicholas Simon Carl Cook as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 17 pages | AA | ||
Termination of appointment of Robert Ervin Barron as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eamon Michael Mcmenamin as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||
Termination of appointment of Simon Philip Taylor as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of John Russell Parsons as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||
Who are the officers of TCFTV UK PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | 281244830002 | |||||||||
| HARRIS, Jonathan David | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | 347181520001 | |||||||||
| RUSH, Nicholas William | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 281244820001 | |||||||||
| MOORE, Charles Henry | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 198090600001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos |
| 84239630002 | ||||||||||
| BARRON, Robert Ervin | Director | West Pico Blvd., Bldg. 103, Office 5740 Los Angeles 10201 Ca 90064 United States | United States | American | 267039300001 | |||||||||
| COOK, Nicholas Simon Carl | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | England | British | 312181000001 | |||||||||
| EDDY, Bruce Allan | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | 208588490001 | |||||||||
| HAINES, Alexandra Clare Minton | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 84301860003 | |||||||||
| HAYWOOD, Russell John | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 164925680001 | |||||||||
| KURTZMAN, Howard | Director | W. Pico Blvd. 90064 Los Angeles 10201 California United States | United States | American | 181299350001 | |||||||||
| MBANEFO, Karen Denise | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | 210937090001 | |||||||||
| MCMENAMIN, Eamon Michael | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 189389780001 | |||||||||
| PAIK, Unju | Director | 90213-0900 Beverly Hills P.O. Box 900 California United States | United States | American | 254752300001 | |||||||||
| PARSONS, John Russell | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 304062060001 | |||||||||
| SHARP, James | Director | W. Pico Blvd. Building 103, Suite #5196 90064 Los Angeles 10201 California United States | United States | American | 181299320001 | |||||||||
| TAYLOR, Simon Philip | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 89727860001 | |||||||||
| WALSH, Michael Joseph | Director | West Pico Blvd., Bldg. 103, Office 5740 Los Angeles 10201 Ca 90064 United States | United States | American | 267039470001 |
Who are the persons with significant control of TCFTV UK PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Walt Disney Company | Mar 20, 2019 | South Buena Vista Street Burbank 500 Ca 91521 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Twenty-First Century Fox, Inc. | Apr 06, 2016 | Avenue Of The Americas 10036 New York 1211 New York United States | Yes | ||||||||||
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Natures of Control
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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