This company is commonly known as Tcftv Uk Productions Limited. The company was founded 10 years ago and was given the registration number 08689987. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 59113 - Television programme production activities.
Name | : | TCFTV UK PRODUCTIONS LIMITED |
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Company Number | : | 08689987 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 2013 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 27 September 2023 | Active |
3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 06 January 2023 | Active |
10201, West Pico Blvd., Bldg. 103, Office 5740, Los Angeles, United States, | Director | 05 February 2020 | Active |
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Secretary | 29 May 2015 | Active |
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Corporate Secretary | 31 October 2013 | Active |
10201, West Pico Blvd., Bldg. 103, Office 5740, Los Angeles, United States, | Director | 05 February 2020 | Active |
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 01 July 2016 | Active |
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 05 February 2020 | Active |
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 11 September 2019 | Active |
10201, W. Pico Blvd., Los Angeles, United States, 90064 | Director | 13 September 2013 | Active |
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 01 July 2016 | Active |
3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
P.O. Box 900, Beverly Hills, United States, 90213-0900 | Director | 13 September 2013 | Active |
10201, W. Pico Blvd., Building 103, Suite #5196, Los Angeles, United States, 90064 | Director | 13 September 2013 | Active |
3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 05 February 2020 | Active |
The Walt Disney Company | ||
Notified on | : | 20 March 2019 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 500, South Buena Vista Street, Burbank, United States, |
Nature of control | : |
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Twenty-First Century Fox, Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1211, Avenue Of The Americas, New York, United States, 10036 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-10-02 | Accounts | Accounts with accounts type full. | Download |
2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-19 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Accounts | Change account reference date company current shortened. | Download |
2023-01-10 | Officers | Termination director company with name termination date. | Download |
2023-01-10 | Officers | Appoint person director company with name date. | Download |
2022-10-26 | Accounts | Accounts with accounts type full. | Download |
2022-10-04 | Officers | Change person director company with change date. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type small. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Resolution | Resolution. | Download |
2021-08-20 | Incorporation | Memorandum articles. | Download |
2021-07-01 | Officers | Appoint person director company with name date. | Download |
2021-07-01 | Officers | Appoint person director company with name date. | Download |
2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
2021-01-07 | Officers | Termination director company with name termination date. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-08 | Officers | Second filing of director termination with name. | Download |
2020-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-16 | Officers | Termination secretary company with name termination date. | Download |
2020-07-15 | Officers | Termination secretary company with name termination date. | Download |
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