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TCS UK PRODUCTIONS 1 LIMITED

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

This company is commonly known as Tcs Uk Productions 1 Limited. The company was founded 3 years ago and was given the registration number 12803349. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TCS UK PRODUCTIONS 1 LIMITED
Company Number:12803349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 June 2021Active
500, South Buena Vista Street, Burbank, United States,

Director10 August 2020Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director10 August 2020Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

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

Director19 November 2021Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director10 August 2020Active
2121, Avenue Of The Stars #648, Los Angeles, United States, CA 90067

Director10 August 2020Active

People with Significant Control

20th Century Studios Uk Limited
Notified on:10 August 2020
Status:Active
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Change person director company with change date.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Appoint person director company with name date.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-21Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-03-24Officers

Termination director company with name termination date.

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2020-08-21Address

Move registers to sail company with new address.

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2020-08-21Address

Change sail address company with new address.

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2020-08-21Address

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

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-08-10Incorporation

Incorporation company.

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