Company information:
Tfcf Consumer Products Limited (No: 03091966)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 16-Aug-1995
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 03-Mar-2022
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Oct-2019 )
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Oct-2019 )
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Oct-2019 )
Current Director: ALEXANDRA CLARE MINTON HAINES ( DOB: Feb-1967 From: Oct-2019 )
Current Director: MATTHEW JON MARSH ( DOB: Feb-1976 From: Dec-2020 )
Resigned Director: SHELLEY ANNE ATKIN ( DOB: Jan-1975 From: May-2014 To: Aug-2019 )
Resigned Director: PETER KEVIN BYRNE ( From: Sep-1998 To: Apr-2006 )
Resigned Director: IAN RICHARD COLLINS ( DOB: May-1967 From: Nov-2009 To: May-2014 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1995 To: Aug-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: PETER WILLIAM DIGNAN ( DOB: Feb-1953 From: Aug-1995 To: Sep-1998 )
Resigned Director: JEFFREY ROTEN GODSICK ( From: Jul-2012 To: Jul-2016 )
Resigned Director: PAUL LEONARD HIGGINSON ( DOB: Jun-1958 From: Aug-1995 To: May-2008 )
Resigned Director: CARL ANTHONY RICHARD LUMBARD ( From: Mar-2006 To: Jul-2012 )
Resigned Director: LYNNE PATRICIA MILLAR ( DOB: Mar-1959 From: Sep-2001 To: Mar-2006 )
Resigned Director: MARK STEPHEN PEARSON ( DOB: Nov-1965 From: Jul-2016 To: Oct-2019 )
Resigned Director: DARREN TODHUNTER ( DOB: Jun-1968 From: May-2008 To: Nov-2009 )
Resigned Secretary: BSP SECRETARIAL LIMITED ( From: Apr-2006 To: Aug-2019 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: PAUL LEONARD HIGGINSON ( DOB: Jun-1958 From: Aug-1995 To: Sep-2001 )
Resigned Secretary: LYNNE PATRICIA MILLAR ( DOB: Mar-1959 From: Sep-2001 To: Mar-2006 )
Persons of Significant Control:
Twentieth Century-Fox Film Company Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)