TFCF UK NOMINEES LIMITED
Company is dissolved
General Information
NAME
TFCF UK NOMINEES LIMITED
COMPANY NUMBER
02636672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/1991
(33 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
25/06/2013
09/03/2020
21ST CENTURY FOX UK NOMINEES LIMITED
View all previous names
LIVERPOOL
L2 5RH
P O Box 495
Virginia Street
London
SW5 9DR
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| TFCF FILM UK HOLDINGS LIMITED | In Liquidation | View Report |
| TFCF UK NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Simon Unsworth Bailey (926071413) Appointed |
| 30/12/2020 | Change in Reg. Office |
| 06/11/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFCF UK NOMINEES 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 UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFCF UK NOMINEES 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 |
|---|---|---|---|---|
|
Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
View Report |
|
Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Simon Unsworth Bailey (926071413) Appointed |
| 30/12/2020 | Change in Reg. Office |
| 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 Simon Unsworth Bailey (926071413) Appointed |
| 24/07/2019 | New Board Member Alexandra Clare Minton Haines (908430186) 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 |
| 23/01/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 14/09/2015 | New Accounts filed |
| 26/06/2015 | BSP SECRETARIAL LIMITED (918218966) has left the board |
| 26/06/2015 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 08/12/2014 | Karl Holmes (917949026) has left the board |
| 08/12/2014 | New Board Member Eleni Lionaki (916888605) Appointed |
| 30/09/2014 | New Confirmation Statement filed |
| 22/05/2014 | Jan Koeppen (917949663) has left the board |
| 22/05/2014 | New Board Member David James Ward (918786555) Appointed |
| 01/04/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Company Secretary BSP SECRETARIAL LIMITED (918218966) Appointed |
| 15/10/2013 | Change in Reg. Office |
| 12/07/2013 | New Board Member Jeffrey Edward Palker (917953566) Appointed |
| 12/07/2013 | Jeffrey Edward Palker (917953621) has left the board |
| 05/07/2013 | New Board Member Jeffrey Edward Palker (917953621) 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 |
| 05/04/2013 | Ian Kenneth Barnes (916781272) has left the board |
| 05/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
| 05/10/2012 | New Board Member Christopher Charles Stoddart Longcroft Appointed |
| 05/10/2012 | Susan Lee Panuccio has left the board |
| 04/09/2012 | New Confirmation Statement filed |
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