UKBizDB.co.uk

TCFTV UK PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:TCFTV UK PRODUCTIONS LIMITED
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:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director27 September 2023Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director06 January 2023Active
10201, West Pico Blvd., Bldg. 103, Office 5740, Los Angeles, United States,

Director05 February 2020Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Secretary29 May 2015Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary31 October 2013Active
10201, West Pico Blvd., Bldg. 103, Office 5740, Los Angeles, United States,

Director05 February 2020Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director01 July 2016Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director05 February 2020Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director11 September 2019Active
10201, W. Pico Blvd., Los Angeles, United States, 90064

Director13 September 2013Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director01 July 2016Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
P.O. Box 900, Beverly Hills, United States, 90213-0900

Director13 September 2013Active
10201, W. Pico Blvd., Building 103, Suite #5196, Los Angeles, United States, 90064

Director13 September 2013Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director05 February 2020Active

People with Significant Control

The Walt Disney Company
Notified on:20 March 2019
Status:Active
Country of residence:United States
Address:500, South Buena Vista Street, Burbank, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Twenty-First Century Fox, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1211, Avenue Of The Americas, New York, United States, 10036
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Officers

Appoint person director company with name date.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Termination director company with name termination date.

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2023-06-30Accounts

Change account reference date company current shortened.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2022-10-26Accounts

Accounts with accounts type full.

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2022-10-04Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-20Resolution

Resolution.

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2021-08-20Incorporation

Memorandum articles.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-01-08Address

Change registered office address company with date old address new address.

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2021-01-07Officers

Termination director company with name termination date.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-08Officers

Second filing of director termination with name.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-16Officers

Termination secretary company with name termination date.

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2020-07-15Officers

Termination secretary company with name termination date.

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