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TCS UK PRODUCTIONS 12 LIMITED

TCS UK PRODUCTIONS 12 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTCS UK PRODUCTIONS 12 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14299251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TCS UK PRODUCTIONS 12 LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is TCS UK PRODUCTIONS 12 LIMITED located?

    Registered Office Address
    C/O 20th Century Studios Uk Limited 3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCS UK PRODUCTIONS 12 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for TCS UK PRODUCTIONS 12 LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for TCS UK PRODUCTIONS 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Termination of appointment of Russell John Haywood as a director on Jul 18, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022

    		2 pagesCH01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesAD03

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    		1 pagesAD02

    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 Sep 01, 2022

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2022

    Statement of capital on Aug 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TCS UK PRODUCTIONS 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMINGHAM, Tracy Anne
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    C/O 20th Century Studios Uk Limited
    		Director
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    C/O 20th Century Studios Uk Limited
    		United KingdomIrishFinancial Controller281244830002
    GAVAZZI, Chakira Teneya Hunter
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Director
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		United StatesAmericanBusiness Executive273252970001
    RUSH, Nicholas William
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    C/O 20th Century Studios Uk Limited
    		Director
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    C/O 20th Century Studios Uk Limited
    		United KingdomBritishBusiness Executive281244820001
    STEINKE, Paul Donovan
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    C/O 20th Century Studios Uk Limited
    		Director
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    C/O 20th Century Studios Uk Limited
    		United StatesAmericanBusiness Executive291981290001
    HAYWOOD, Russell John
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    C/O 20th Century Studios Uk Limited
    		Director
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    C/O 20th Century Studios Uk Limited
    		United KingdomBritishSolicitor164925680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCS UK PRODUCTIONS 12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Aug 16, 2022
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06577466
    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.
    View Detailed Information on Persons with Significant 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