Company information:
Tcftv Uk Productions Limited (No: 08689987)
Address: 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Status: Operating Company
Incorporated: 13-Sep-2013
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 59113 - Television programme production activities
Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979 From: Jun-2021 )
Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979 From: Jun-2021 )
Current Director: ALEXANDRA CLARE MINTON HAINES ( DOB: Feb-1967 From: Feb-2020 )
Current Director: KAREN DENISE MBANEFO ( DOB: May-1962 From: Jul-2016 )
Current Director: JOHN RUSSELL PARSONS ( DOB: Oct-1966 From: Jan-2023 )
Current Director: MICHAEL JOSEPH WALSH ( DOB: Oct-1963 From: Feb-2020 )
Current Secretary: CHARLES HENRY MOORE ( From: May-2015 )
Current Secretary: NEPTUNE SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: ROBERT ERVIN BARRON ( DOB: Nov-1961 From: Feb-2020 To: Sep-2023 )
Resigned Director: NICHOLAS SIMON CARL COOK ( DOB: Oct-1983 From: Sep-2023 To: May-2024 )
Resigned Director: BRUCE ALLAN EDDY ( DOB: Aug-1968 From: Jul-2016 To: Sep-2019 )
Resigned Director: RUSSELL JOHN HAYWOOD ( DOB: Mar-1961 From: Sep-2019 To: Feb-2020 )
Resigned Director: HOWARD KURTZMAN ( DOB: Mar-1955 From: Sep-2013 To: Feb-2020 )
Resigned Director: KAREN DENISE MBANEFO ( DOB: May-1962 From: Jul-2016 To: Jun-2019 )
Resigned Director: EAMON MICHAEL MCMENAMIN ( DOB: May-1968 From: Jun-2021 To: Jul-2023 )
Resigned Director: UNJU PAIK ( DOB: Oct-1963 From: Sep-2013 To: Nov-2019 )
Resigned Director: UNJU PAIK ( DOB: Oct-1963 From: Sep-2013 To: Nov-2019 )
Resigned Director: JAMES SHARP ( DOB: Jul-1954 From: Sep-2013 To: Feb-2020 )
Resigned Director: SIMON PHILIP TAYLOR ( DOB: Sep-1966 From: Feb-2020 To: Jan-2023 )
Persons of Significant Control:
Twenty-First Century Fox, Inc., 1211 Avenue Of The Americas, New York, New York, 10036, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (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 | 2020-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|
| Current assets | 543,662 | 245,110 | 625,315 | 543662.0,245110.0,625315.0 |
| Current assets / Debtors | 457,300 | 158,754 | 451,070 | 457300.0,158754.0,451070.0 |
| Current assets / Cash at bank and on hand | 86,362 | 86,356 | 174,245 | 86362.0,86356.0,174245.0 |
| Net current assets (liabilities) | 155,001 | 155,001 | 155,001 | 155001.0,155001.0,155001.0 |
| Creditors / Trade creditors / trade payables | 388,661 | 388661.0,0.0,0.0 | ||
| Equity / share capital and reserves | 155,001 | 155,001 | 155,001 | 155001.0,155001.0,155001.0 |