TCS UK PRODUCTIONS 6 LIMITED
Overview
| Company Name | TCS UK PRODUCTIONS 6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13882482 |
| 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 TCS UK PRODUCTIONS 6 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is TCS UK PRODUCTIONS 6 LIMITED located?
| Registered Office Address | C/O 20th Century Studios Uk Limited 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCS UK PRODUCTIONS 6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TCS UK PRODUCTIONS 6 LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for TCS UK PRODUCTIONS 6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Full accounts made up to Jan 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Full accounts made up to Jan 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O 20th Century Studios Uk Limited 3 Queen Caroline Street Hammersmith London W6 9PE on Feb 10, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TCS UK PRODUCTIONS 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAVAZZI, Chakira Teneya Hunter | Secretary | South Buena Vista Street Burbank 500 Ca 91521 United States | 291981310001 | |||||||
| BERMINGHAM, Tracy Anne | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O 20th Century Studios Uk Limited | United Kingdom | Irish | Financial Controller | 281244830002 | ||||
| GAVAZZI, Chakira Teneya Hunter | Director | South Buena Vista Street Burbank 500 Ca 91521 United States | United States | American | Business Executive | 273252970001 | ||||
| RUSH, Nicholas William | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O 20th Century Studios Uk Limited | United Kingdom | British | Business Executive | 281244820001 | ||||
| STEINKE, Paul Donovan | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O 20th Century Studios Uk Limited | United States | American | Business Executive | 291981290001 | ||||
| HAYWOOD, Russell John | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O 20th Century Studios Uk Limited | United Kingdom | British | Solicitor | 164925680001 |
Who are the persons with significant control of TCS UK PRODUCTIONS 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20th Century Studios Uk Limited | Jan 31, 2022 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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