Tfcf Uk Nominees Limited

General information

Name:

Tfcf Uk Nominees Ltd

Office Address:

3 Queen Caroline Street Hammersmith W6 9PE London

Number: 02636672

Incorporation date: 1991-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tfcf Uk Nominees started its operations in the year 1991 as a Private Limited Company under the following Company Registration No.: 02636672. This particular firm has operated for twenty nine years and it's currently active. The firm's registered office is registered in London at 3 Queen Caroline Street. Anyone can also find this business by its area code, W6 9PE. This particular Tfcf Uk Nominees Limited firm was recognized under three different company names before. The firm was established as of 21st Century Fox Uk Nominees to be changed to News Uk Nominees on 2020-03-09. Its third registered name was name until 1998. The enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The latest financial reports cover the period up to 30th June 2018 and the most recent confirmation statement was released on 5th September 2019.

The info we gathered detailing the firm's executives shows us there are two directors: Alexandra H. and Simon B. who became members of the Management Board on 2019-10-02.

  • Previous company's names
  • Tfcf Uk Nominees Limited 2020-03-09
  • 21st Century Fox Uk Nominees Limited 2013-06-25
  • News Uk Nominees Limited 1998-03-24
  • News Collins Nominee Limited 1991-08-09

Financial data based on annual reports

Company staff

Alexandra H.

Role: Director

Appointed: 02 October 2019

Latest update: 22 October 2020

Simon B.

Role: Director

Appointed: 02 October 2019

Latest update: 22 October 2020

People with significant control

The companies that control this firm include: Tfcf Film Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Caroline Street, Hammersmith, W6 9PE and was registered as a PSC under the registration number 2586488.

Tfcf Film Uk Holdings Limited
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 2586488
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 17 October 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
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2018-06-30 (AA)
filed on: 27th, October 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

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