TFCF FILM UK HOLDINGS LIMITED
In Liquidation
General Information
NAME
TFCF FILM UK HOLDINGS LIMITED
COMPANY NUMBER
02586488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/02/1991
(33 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
25/06/2013
09/03/2020
21ST CENTURY FOX FILM UK HOLDINGS LIMITED
View all previous names
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
9 Cheapside
London
EC2V 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWS CORP UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| TFCF FILM UK HOLDINGS LIMITED | In Liquidation | View Report |
| ORDINTO INVESTMENTS | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFCF FILM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFCF FILM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFCF FILM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
17/12/2020 - Present (4years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
27/02/1993 - Present (31 years and 9 months) Born in Jul 1934 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
Director: 27/02/1993 - Present (31 years and 9 months) Secretary: 27/02/1993 - Present (31 years and 9 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
View Report |
|
27/02/1993 - Present (31 years and 9 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Matthew Jon Marsh (927828404) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 01/11/2019 | Alessandro Tucci (924283276) has left the board |
| 16/10/2019 | BSP SECRETARIAL LIMITED (907189540) has left the board |
| 24/07/2019 | New Board Member Alexandra Clare Minton Haines (908430186) Appointed |
| 24/07/2019 | New Board Member Simon Unsworth Bailey (926071413) Appointed |
| 13/06/2019 | Eleni Lionaki (916888605) has left the board |
| 02/05/2019 | Jeffrey Edward Palker (917953566) has left the board |
| 31/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 07/02/2018 | David James Ward (918786555) has left the board |
| 07/02/2018 | New Board Member Alessandro Tucci (924283276) Appointed |
| 24/01/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 26/06/2015 | BSP SECRETARIAL LIMITED (918218467) has left the board |
| 29/03/2015 | New Confirmation Statement filed |
| 27/03/2015 | New Accounts filed |
| 08/12/2014 | Karl Holmes (917949026) has left the board |
| 08/12/2014 | New Board Member Eleni Lionaki (916888605) Appointed |
| 29/05/2014 | David James Ward (918786554) has left the board |
| 29/05/2014 | New Board Member David James Ward (918786555) Appointed |
| 22/05/2014 | Jan Koeppen (917949050) has left the board |
| 22/05/2014 | New Board Member David James Ward (918786554) Appointed |
| 06/05/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Company Secretary BSP SECRETARIAL LIMITED (918218467) Appointed |
| 15/10/2013 | Change in Reg. Office |
| 12/07/2013 | Jeffrey Edward Palker (917953607) has left the board |
| 12/07/2013 | New Board Member Jeffrey Edward Palker (917953566) Appointed |
| 05/07/2013 | New Board Member Jeffrey Edward Palker (917953607) Appointed |
| 03/07/2013 | Michael Charles Gill (912301334) has left the board |
| 03/07/2013 | New Board Member Karl Holmes (917949026) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
| 05/10/2012 | Susan Lee Panuccio has left the board |
| 05/10/2012 | New Board Member Christopher Charles Stoddart Longcroft Appointed |
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