Tfcf Film Uk Holdings Limited

General information

Name:

Tfcf Film Uk Holdings Ltd

Office Address:

3 Queen Caroline Street Hammersmith W6 9PE London

Number: 02586488

Incorporation date: 1991-02-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tfcf Film Uk Holdings Limited has existed in this business for twenty nine years. Registered under the number 02586488 in the year 1991, the firm is registered at 3 Queen Caroline Street, London W6 9PE. This company has a history in name changing. Up till now the firm had two different names. Up till 2020 the firm was prospering as 21st Century Fox Film Uk Holdings and up to that point its official company name was News Times Holdings. The company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Tfcf Film Uk Holdings Ltd filed its latest accounts for the period that ended on Sat, 30th Jun 2018. The company's latest confirmation statement was submitted on Thu, 5th Sep 2019.

That firm owes its well established position on the market and constant improvement to exactly two directors, who are Simon B. and Alexandra H., who have been in the firm since June 2019.

  • Previous company's names
  • Tfcf Film Uk Holdings Limited 2020-03-09
  • 21st Century Fox Film Uk Holdings Limited 2013-06-25
  • News Times Holdings Limited 1991-02-27

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 25 June 2019

Latest update: 10 April 2020

Alexandra H.

Role: Director

Appointed: 25 June 2019

Latest update: 10 April 2020

People with significant control

The companies with significant control over this firm are: The Walt Disney Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burbank at South Buena Vista Street, Ca 91521 and was registered as a PSC under the reg no 2528877.

The Walt Disney Company
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Twenty First Century Fox Inc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 19 September 2020
Confirmation statement last made up date 05 September 2019
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 30th Jun 2018 (AA)
filed on: 27th, October 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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