Tcftv Uk Productions Limited

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General information

Name:

Tcftv Uk Productions Ltd

Office Address:

3 Queen Caroline Street Hammersmith W6 9PE London

Number: 08689987

Incorporation date: 2013-09-13

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08689987 - registration number for Tcftv Uk Productions Limited. The firm was registered as a Private Limited Company on 2013/09/13. The firm has been present in this business for the last eleven years. This company could be found at 3 Queen Caroline Street Hammersmith in London. The main office's area code assigned to this place is W6 9PE. This enterprise's principal business activity number is 59113 which stands for Television programme production activities. Tcftv Uk Productions Ltd released its account information for the period that ended on 2022/06/30. Its latest annual confirmation statement was released on 2023/09/13.

Nicholas C., John P., Tracy B. and Michael W. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since September 2023.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 27 September 2023

Latest update: 20 April 2024

John P.

Role: Director

Appointed: 06 January 2023

Latest update: 20 April 2024

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 20 April 2024

Michael W.

Role: Director

Appointed: 05 February 2020

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 2528877.

The Walt Disney Company
Address: 500 South Buena Vista Street, Burbank, Ca 91521, United States
Legal authority Laws Of State Of Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Secretary Of 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, United States
Legal authority Governed By The Laws Of Delaware, Usa
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 3718763
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
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 27th September 2023. (AP01)
filed on: 5th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
10
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