Company information:
Tfcf Film Uk Holdings Limited (No: 02586488)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 27-Feb-1991
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 19-Sep-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Oct-2019 )
Current Director: ALEXANDRA CLARE MINTON HAINES ( DOB: Feb-1967 From: Jun-2019 )
Current Director: ELENI LIONAKI ( DOB: Sep-1977 From: Nov-2014 )
Current Director: MATTHEW JON MARSH ( DOB: Feb-1976 From: Dec-2020 )
Resigned Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964 From: Sep-2005 To: Jul-2008 )
Resigned Director: CAROL ANN FAIRWEATHER ( DOB: Mar-1961 From: Oct-2004 To: Feb-2006 )
Resigned Director: MICHAEL CHARLES GILL ( DOB: Jan-1963 From: Mar-2008 To: Jun-2013 )
Resigned Director: KARL HOLMES ( DOB: Jul-1973 From: Jun-2013 To: Nov-2014 )
Resigned Director: GERALD BOWMAN HOOD ( DOB: Jul-1934 From: Feb-1993 To: Jul-1994 )
Resigned Director: STEPHEN FRANK HUTSON ( DOB: Mar-1955 From: Aug-1997 To: Apr-2008 )
Resigned Director: JAN KOEPPEN ( DOB: Dec-1970 From: Jun-2013 To: May-2014 )
Resigned Director: RICHARD MARTIN LINFORD ( DOB: Feb-1952 From: Mar-1995 To: Jan-2006 )
Resigned Director: ELENI LIONAKI ( DOB: Sep-1977 From: Nov-2014 To: May-2019 )
Resigned Director: CHRISTOPHER CHARLES STODDART LONGCROFT ( DOB: Mar-1971 From: Sep-2012 To: Jun-2013 )
Resigned Director: JEFFREY EDWARD PALKER ( DOB: Oct-1973 From: Jun-2013 To: Feb-2019 )
Resigned Director: SUSAN LEE PANUCCIO ( DOB: Jun-1972 From: Jul-2008 To: Sep-2012 )
Resigned Director: COLIN GRAHAM READER ( DOB: Sep-1949 From: Feb-1993 To: Mar-1995 )
Resigned Director: PETER WALTER STEHRENBERGER ( DOB: Aug-1938 From: Feb-1993 To: Oct-2001 )
Resigned Director: CARLA STONE ( DOB: Feb-1964 From: Oct-2002 To: Apr-2012 )
Resigned Director: ALESSANDRO TUCCI ( DOB: Jan-1967 From: Jan-2018 To: Jul-2019 )
Resigned Director: DAVID JAMES WARD ( DOB: Dec-1971 From: May-2014 To: Jan-2018 )
Resigned Director: JOHN EDWARD WIDDOWS ( DOB: Jan-1945 From: Mar-1995 To: Aug-1997 )
Resigned Secretary: BSP SECRETARIAL LIMITED ( From: Sep-2013 To: Aug-2019 )
Resigned Secretary: PETER WALTER STEHRENBERGER ( DOB: Aug-1938 From: Feb-1993 To: Oct-2001 )
Resigned Secretary: CARLA STONE ( DOB: Feb-1964 From: Oct-2001 To: Apr-2012 )
Persons of Significant Control:
Twenty First Century Fox Inc, 1211 Avenue Of The Americas, New York, New York 10036, NY10016, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-20)
The Walt Disney Company, 500 South Buena Vista Street, Burbank, Ca 91521, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-20)
Company Accounts Summary (£)
| Item | 2015-06 | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 14,204 | 14204.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -833 | -833 | 0.0,0.0,-833.0,-833.0 | ||
| Total assets less current liabilities | 13,367 | 13,367 | 0.0,0.0,13367.0,13367.0 | ||
| Equity / share capital and reserves | 13,372 | 13,367 | 13,367 | 0.0,13372.0,13367.0,13367.0 |