TFCF UK NOMINEES LIMITED

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

This company is commonly known as Tfcf Uk Nominees Limited. The company was founded 33 years ago and was given the registration number 02636672. 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 UK NOMINEES LIMITED
Company Number	:	02636672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1991
End of financial year	:	30 June 2018
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
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	02 October 2019	Active
393 London Road, Mitcham, CR4 4BF	Secretary	-	Active
The Knapp, Oak Way, Reigate, RH2 7ES	Secretary	25 November 1992	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
3, Thomas More Square, London, England, E98 1XY	Director	22 December 2010	Active
Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB	Director	-	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
7 Alleyn Park, London, SE21 8AU	Director	23 March 1998	Active
3, Thomas More Square, London, E98 1XY	Director	13 August 2007	Active
55, Baker Street, London, W1U 7EU	Director	02 October 2019	Active
1 Virginia Street, London, E98 1XY	Director	23 March 1998	Active
25, Soho Square, London, W1D 3QR	Director	21 June 2013	Active
20 Hampton Close, Fenstanton, PE28 9HB	Director	23 March 1998	Active
33 Riverside Drive Apt 13a, New York, Usa,	Director	03 December 2004	Active
25, Soho Square, London, W1D 3QR	Director	21 June 2013	Active
Four Beeches, Beech Close, Cobham, KT11 2EN	Director	03 January 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
Flat 1 89 Holland Park, London, W11 3RZ	Director	23 March 1998	Active
3, Thomas More Square, London, England, E98 1XY	Director	17 March 2008	Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE	Director	21 June 2013	Active
3, Thomas More Square, London, England, E98 1XY	Director	17 July 2008	Active
51 Arlington Road, London, NW1 7ES	Director	-	Active
The Knapp, Oak Way, Reigate, RH2 7ES	Director	-	Active
25, Soho Square, London, W1D 3QR	Director	31 January 2018	Active
25, Soho Square, London, W1D 3QR	Director	12 May 2014	Active

People with Significant Control

Tfcf Film Uk Holdings 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TFCF UK NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement