TFCF FILM UK HOLDINGS LIMITED

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

This company is commonly known as Tfcf Film Uk Holdings Limited. The company was founded 34 years ago and was given the registration number 02586488. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TFCF FILM UK HOLDINGS LIMITED
Company Number	:	02586488
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1991
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	01 October 2019	Active
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	17 December 2020	Active
The Knapp, Oak Way, Reigate, RH2 7ES	Secretary	-	Active
3, Thomas More Square, London, England, E98 1XY	Secretary	31 October 2001	Active
99, Kenton Road, Harrow, United Kingdom, HA3 0AN	Corporate Secretary	05 September 2013	Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ	Director	19 September 2005	Active
8 Fanthorpe Street, London, SW15 1DZ	Director	08 October 2004	Active
3, Thomas More Square, London, England, E98 1XY	Director	10 March 2008	Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE	Director	01 October 2019	Active
25, Soho Square, London, W1D 3QR	Director	21 June 2013	Active
6 Newhurst Gardens, Warfield, RG12 6AW	Director	-	Active
20 Hampton Close, Fenstanton, PE28 9HB	Director	29 August 1997	Active
25, Soho Square, London, W1D 3QR	Director	21 June 2013	Active
Four Beeches, Beech Close, Cobham, KT11 2EN	Director	17 March 1995	Active
25, Soho Square, London, W1D 3QR	Director	24 November 2014	Active
3, Thomas More Square, London, England, E98 1XY	Director	26 September 2012	Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE	Director	21 June 2013	Active
3, Thomas More Square, London, England, E98 1XY	Director	21 July 2008	Active
51 Arlington Road, London, NW1 7ES	Director	-	Active
The Knapp, Oak Way, Reigate, RH2 7ES	Director	-	Active
3, Thomas More Square, London, England, E98 1XY	Director	01 October 2002	Active
25, Soho Square, London, W1D 3QR	Director	31 January 2018	Active
25, Soho Square, London, W1D 3QR	Director	12 May 2014	Active
24 Waterford Road, Shoeburyness, SS3 9HH	Director	17 March 1995	Active

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, NY10016
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TFCF FILM UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement