Tfcf Film Uk Holdings Limited in Hammersmith LONDON

Tfcf Film Uk Holdings Limited LONDON

Tfcf Film Uk Holdings started in year 1991 as Private Limited Company with registration number 02586488. The Tfcf Film Uk Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 3 Queen Caroline Street. Postal code: W6 9PE. Since Mon, 9th Mar 2020 Tfcf Film Uk Holdings Limited is no longer carrying the name 21st Century Fox Film Uk Holdings.

The firm has 2 directors, namely Matthew M., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 1 October 2019 and Matthew M. has been with the company for the least time - from 17 December 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carla S. who worked with the the firm until 2 April 2012.

Tfcf Film Uk Holdings Limited Address / Contact

Office Address	3 Queen Caroline Street
Office Address2	Hammersmith
Town	London
Post code	W6 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02586488
Date of Incorporation	Wed, 27th Feb 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	30 years old
Account next due date	Thu, 31st Mar 2022 (192 days left)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sun, 19th Sep 2021 (2021-09-19)
Last confirmation statement dated	Sat, 5th Sep 2020

Company staff

Matthew M.

Position: Director

Appointed: 17 December 2020

Simon B.

Position: Director

Appointed: 01 October 2019

Alexandra H.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2020

Alessandro T.

Position: Director

Appointed: 31 January 2018

Resigned: 31 July 2019

Eleni L.

Position: Director

Appointed: 24 November 2014

Resigned: 17 May 2019

David W.

Position: Director

Appointed: 12 May 2014

Resigned: 31 January 2018

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 05 September 2013

Resigned: 27 August 2019

Jeffrey P.

Position: Director

Appointed: 21 June 2013

Resigned: 01 October 2019

Jan K.

Position: Director

Appointed: 21 June 2013

Resigned: 12 May 2014

Karl H.

Position: Director

Appointed: 21 June 2013

Resigned: 24 November 2014

Christopher L.

Position: Director

Appointed: 26 September 2012

Resigned: 21 June 2013

Susan P.

Position: Director

Appointed: 21 July 2008

Resigned: 26 September 2012

Michael G.

Position: Director

Appointed: 10 March 2008

Resigned: 21 June 2013

Stephen D.

Position: Director

Appointed: 19 September 2005

Resigned: 21 July 2008

Carol F.

Position: Director

Appointed: 08 October 2004

Resigned: 28 February 2006

Carla S.

Position: Director

Appointed: 01 October 2002

Resigned: 02 April 2012

Carla S.

Position: Secretary

Appointed: 31 October 2001

Resigned: 02 April 2012

Stephen H.

Position: Director

Appointed: 29 August 1997

Resigned: 16 April 2008

Richard L.

Position: Director

Appointed: 17 March 1995

Resigned: 30 January 2006

John W.

Position: Director

Appointed: 17 March 1995

Resigned: 29 August 1997

Peter S.

Position: Director

Appointed: 27 February 1993

Resigned: 31 October 2001

Colin R.

Position: Director

Appointed: 27 February 1993

Resigned: 17 March 1995

Gerald H.

Position: Director

Appointed: 27 February 1993

Resigned: 22 July 1994

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is The Walt Disney Company from Burbank, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Twenty First Century Fox Inc that put New York, United States as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Walt Disney Company

500 South Buena Vista Street, Burbank, Ca 91521, United States

Legal authority	Laws Of The State Of Delaware, Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	2528877
Notified on	20 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Twenty First Century Fox Inc

1211 Avenue Of The Americas, New York, New York 10036, NY10016, United States

Legal authority	American Law
Legal form	Public Company
Country registered	Delaware Usa
Place registered	Delaware Usa
Registration number	0001308161
Notified on	6 April 2016
Ceased on	20 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

21st Century Fox Film Uk Holdings	March 9, 2020
News Times Holdings	June 25, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30

Balance Sheet
Current Assets		1
Debtors	1 168	1
Other Debtors	1	1

Other
Administrative Expenses	50 981	2 000
Amounts Owed By Group Undertakings Participating Interests	1 167
Amounts Owed To Group Undertakings Participating Interests		833
Comprehensive Income Expense	-50 981	-2 000
Creditors		833
Depreciation Amortisation Impairment Expense
Fixed Assets		14 204
Investments		14 204
Investments Fixed Assets	14 204	14 204
Investments In Group Undertakings		14 202
Net Current Assets Liabilities	1 168	-832
Operating Profit Loss	-50 981	-2 000
Other Investments Other Than Loans		2
Profit Loss	-50 981	-2 000
Profit Loss Before Tax	-50 981	-2 000
Profit Loss On Ordinary Activities Before Tax	-50 981	-2 000
Total Assets Less Current Liabilities	15 372	13 372

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 14th, July 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 14th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 6th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 27th, October 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 19th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 6th, March 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 2nd, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 16204.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 9th, February 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 30th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jul 2012 filed on: 8th, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 3rd Jul 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 27th Jun 2010 filed on: 13th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Jun 2009 filed on: 5th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Jun 2008 filed on: 20th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 11th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (1 page)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 19th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 26th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 26th, April 2006	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (1 page)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (1 page)
363a	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 23rd, November 2004	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (1 page)
363a	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 15th, September 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 15th, September 2003	accounts	Free Download (6 pages)
363a	Annual return up to Sat, 22nd Mar 2003 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 22nd Mar 2003 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 17th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 17th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 24th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 24th, January 2001	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 4th, February 2000	accounts	Free Download (1 page)
363a	Annual return up to Wed, 31st Mar 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (11 pages)
363a	Annual return up to Wed, 31st Mar 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 15th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 15th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 24th, March 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 24th, March 1998	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 10th Mar 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (14 pages)
363a	Annual return up to Tue, 10th Mar 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, May 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, May 1997	accounts	Free Download (1 page)
363a	Annual return up to Fri, 14th Mar 1997 with shareholders record filed on: 14th, March 1997	annual return	Free Download (1 page)
363a	Annual return up to Fri, 14th Mar 1997 with shareholders record filed on: 14th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 22nd, April 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 22nd, April 1996	accounts	Free Download (7 pages)
363x	Return made up to 27/02/96; full list of members filed on: 5th, March 1996	annual return
363x	Return made up to 27/02/96; full list of members filed on: 5th, March 1996	annual return	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 20th, April 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 20th, April 1995	accounts	Free Download (8 pages)
363x	Return made up to 27/02/95; full list of members filed on: 9th, March 1995	annual return
363x	Return made up to 27/02/95; full list of members filed on: 9th, March 1995	annual return	Free Download
363x	Return made up to 27/02/94; full list of members filed on: 21st, March 1994	annual return	Free Download
363x	Return made up to 27/02/94; full list of members filed on: 21st, March 1994	annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 16th, March 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 16th, March 1994	accounts	Free Download
363x	Return made up to 27/02/93; full list of members filed on: 10th, March 1993	annual return	Free Download
363x	Return made up to 27/02/93; full list of members filed on: 10th, March 1993	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 5th, January 1993	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 5th, January 1993	accounts	Free Download
363x	Return made up to 27/02/92; full list of members filed on: 11th, March 1992	annual return	Free Download
363x	Return made up to 27/02/92; full list of members filed on: 11th, March 1992	annual return
224	Accounting reference date notified as 30/06 filed on: 10th, June 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 10th, June 1991	accounts	Free Download

Tfcf Film Uk Holdings Limited LONDON

Tfcf Film Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew M.

Simon B.

Alexandra H.

Alessandro T.

Eleni L.

David W.

Bsp Secretarial Limited

Jeffrey P.

Jan K.

Karl H.

Christopher L.

Susan P.

Michael G.

Stephen D.

Carol F.

Carla S.

Carla S.

Stephen H.

Richard L.

John W.

Peter S.

Colin R.

Gerald H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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