TCFTV UK PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TCFTV UK PRODUCTIONS LIMITED
COMPANY NUMBER
08689987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/09/2013
(11 years and 3 months old)
WEBSITE
www.ukproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PE
Telephone: 01483423600
TPS: No
3 Queen Caroline Street
LONDON
W6 9PE
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 ENTERTAINMENT GROUP LLC | N/A | N/A |
| TCFTV UK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Nicholas William Rush (928124482) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCFTV UK PRODUCTIONS 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 TCFTV UK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCFTV UK PRODUCTIONS 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 |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 139 Past: 11 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2024 - Present (0 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 123 Past: 4 |
View Report |
|
13/09/2013 - 05/02/2020 (6 years and 4 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFCF ENTERTAINMENT GROUP LLC | N/A | N/A |
| 20TH CENTURY STUDIOS UK LIMITED | Active - Accounts Filed | View Report |
| BESTMAR LIMITED | Active - Accounts Filed | View Report |
| SWORD PICTURES LIMITED | Active - Accounts Filed | View Report |
| TCS UK PRODUCTIONS 1 LIMITED | Active - Accounts Filed | View Report |
| TCS UK PRODUCTIONS 2 LIMITED | Active - Accounts Filed | View Report |
| TCS UK PRODUCTIONS 3 LIMITED | Active - Accounts Filed | View Report |
| TCFTV UK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Nicholas William Rush (928124482) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 16/05/2024 | Nicholas Simon Carl Cook (931218100) has left the board |
| 10/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Nicholas Simon Carl Cook (931218100) Appointed |
| 28/09/2023 | Robert Ervin Barron (926703930) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | Eamon Michael McMenamin (918938978) has left the board |
| 12/01/2023 | New Board Member John Russell Parsons (930406206) Appointed |
| 12/01/2023 | Simon Philip Taylor (908972786) has left the board |
| 30/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | Change in Reg. Office |
| 17/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 17/07/2020 | Charles Henry Moore (919809060) has left the board |
| 14/07/2020 | New Accounts filed |
| 13/02/2020 | New Board Member Simon Philip Taylor (908972786) Appointed |
| 13/02/2020 | New Board Member Alexandra Clare Minton Haines (908430186) Appointed |
| 13/02/2020 | New Board Member Robert Ervin Barron (926703930) Appointed |
| 13/02/2020 | New Board Member Michael Joseph Walsh (926703947) Appointed |
| 13/02/2020 | James Sharp (918129932) has left the board |
| 13/02/2020 | Howard Kurtzman (918129935) has left the board |
| 13/02/2020 | Russell John Haywood (916492568) has left the board |
| 06/12/2019 | Bruce Allan Eddy (920858849) has left the board |
| 06/12/2019 | Unju Paik (918129934) has left the board |
| 06/12/2019 | New Board Member Russell John Haywood (916492568) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Karen Denise Mbanefo (921093709) has left the board |
| 06/04/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Karen Denise Mbanefo (921093709) Appointed |
| 28/07/2016 | New Board Member Bruce Allan Eddy (920858849) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 10/07/2015 | NEPTUNE SECRETARIES LIMITED (918296658) has left the board |
| 10/07/2015 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 02/06/2015 | New Company Secretary Charles Henry Moore (919809060) Appointed |
| 17/10/2014 | New Annual Return filed |
| 20/11/2013 | New Company Secretary NEPTUNE SECRETARIES LIMITED (918296658) Appointed |
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