This company is commonly known as Tfcf Media Company Limited. The company was founded 73 years ago and was given the registration number 00489887. 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 96090 - Other service activities n.e.c..
| Name | : | TFCF MEDIA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00489887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1950 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Queen Caroline Street, Hammersmith, London, W6 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 05 August 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, E98 1XY | Secretary | 31 October 2001 | Active |
| 99, Kenton Road, Harrow, England, HA3 0AN | Corporate Secretary | 17 February 2014 | Active |
| Twentieth Century House, 31-32 Soho Square, London, W1D 3AP | Director | 30 May 2014 | Active |
| 31/32, Soho Square, London, Uk, W1D 3AP | Director | 20 January 2014 | Active |
| Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ | Director | 19 September 2005 | Active |
| 8 Fanthorpe Street, London, SW15 1DZ | Director | 08 October 2004 | Active |
| 9 Poynings Close, Orpington, BR6 9BP | Director | 31 October 2001 | Active |
| 58 Egerton Crescent, London, SW3 2ED | Director | - | Active |
| 3, Thomas More Square, London, England, E98 1XY | Director | 13 August 2007 | Active |
| 3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE | Director | 05 August 2019 | Active |
| Twentieth Century House, 31-32 Soho Square, London, W1D 3AP | Director | 23 March 2018 | Active |
| 74 Arthur Road, London, SW19 7DS | Director | 20 May 1997 | Active |
| Twentieth Century House, 31-32 Soho Square, London, W1D 3AP | Director | 21 June 2013 | Active |
| 6 Newhurst Gardens, Warfield, RG12 6AW | Director | - | Active |
| 20 Hampton Close, Fenstanton, PE28 9HB | Director | 11 September 1996 | Active |
| Twentieth Century House, 31-32 Soho Square, London, W1D 3AP | Director | 21 June 2013 | Active |
| Four Beeches, Beech Close, Cobham, KT11 2EN | Director | 15 March 1995 | Active |
| 3, Thomas More Square, London, England, E98 1XY | Director | 26 September 2012 | Active |
| Twentieth Century House, 31-32 Soho Square, London, W1D 3AP | Director | 21 June 2013 | Active |
| 3, Thomas More Square, London, England, E98 1XY | Director | 17 July 2008 | Active |
| Flat 3, 24 Ray Street, London, EC1R 3DJ | Director | 15 March 1995 | Active |
| 31-32, Soho Square, London, Uk, W1D 3AP | Director | 20 January 2014 | Active |
| 95 Northiam, Woodside Park, London, N12 7HL | Director | 22 July 1994 | Active |
| The Knapp, Oak Way, Reigate, RH2 7ES | Director | - | Active |
| 3, Thomas More Square, London, England, E98 1XY | Director | 10 March 2008 | Active |
| Twentieth Century Fox Film Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Queen Caroline Street, London, United Kingdom, W6 9PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-08-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-18 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Resolution | Resolution. | Download |
| 2020-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-20 | Address | Move registers to sail company with new address. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-18 | Address | Change sail address company with new address. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
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