TFCF UK NOMINEES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
TFCF UK NOMINEES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
TFCF UK NOMINEES LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636672. The accounts status is DORMANT and accounts are next due on 31/03/2020.
TFCF UK NOMINEES LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636672. The accounts status is DORMANT and accounts are next due on 31/03/2020.
TFCF UK NOMINEES LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 | 31/03/2020 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
21ST CENTURY FOX UK NOMINEES LIMITED (until 09/03/2020)
21ST CENTURY FOX UK NOMINEES LIMITED (until 09/03/2020)
NEWS UK NOMINEES LIMITED (until 25/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2019 | 17/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-10-02 | CURRENT |
MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1995-01-03 UNTIL 2006-01-30 | RESIGNED |
PETER WALTER STEHRENBERGER | Swiss | Secretary | 1992-11-25 UNTIL 2001-10-31 | RESIGNED | |
MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
ELEANOR ROGERS | British | Secretary | RESIGNED | ||
JAN KOEPPEN | Jul 1973 | German | Director | 2013-06-21 UNTIL 2014-05-12 | RESIGNED |
MR ALESSANDRO TUCCI | Jan 1967 | Italian | Director | 2018-01-31 UNTIL 2019-07-31 | RESIGNED |
PETER WALTER STEHRENBERGER | Swiss | Director | RESIGNED | ||
MR COLIN GRAHAM READER | Sep 1949 | British | Director | RESIGNED | |
SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-07-17 UNTIL 2012-09-26 | RESIGNED |
JEFFREY EDWARD PALKER | Oct 1973 | American | Director | 2013-06-21 UNTIL 2019-10-02 | RESIGNED |
MR CLIVE ALEXANDER MILNER | Nov 1956 | British | Director | 2008-03-17 UNTIL 2010-12-31 | RESIGNED |
BRUCE IAN MCWILLIAM | Apr 1955 | Australian | Director | 1998-03-23 UNTIL 2001-10-31 | RESIGNED |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2013-06-21 | RESIGNED |
MS ELENI LIONAKI | Sep 1977 | Greek | Director | 2014-11-24 UNTIL 2019-05-17 | RESIGNED |
BSP SECRETARIAL LIMITED | Corporate Secretary | 2013-09-05 UNTIL 2019-08-27 | RESIGNED | ||
MR KARL HOLMES | Jul 1973 | British | Director | 2013-06-21 UNTIL 2014-11-24 | RESIGNED |
LAWRENCE AARON JACOBS | Apr 1955 | Us Citizen | Director | 2004-12-03 UNTIL 2011-06-17 | RESIGNED |
MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 1998-03-23 UNTIL 2008-03-20 | RESIGNED |
LESLIE FRANK HINTON | Feb 1944 | British | Director | 1998-03-23 UNTIL 2008-01-21 | RESIGNED |
ALEXANDRA CLARE MINTON HAINES | Feb 1967 | British | Director | 2019-10-02 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2007-08-13 UNTIL 2013-06-21 | RESIGNED |
DOUGLAS RONALD FLYNN | Jun 1949 | Australian | Director | 1998-03-23 UNTIL 1999-08-31 | RESIGNED |
SUNIL ANTHONY FERNANDO | Jul 1945 | British | Director | 2001-10-31 UNTIL 2007-08-13 | RESIGNED |
CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2004-10-08 UNTIL 2006-02-28 | RESIGNED |
STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2005-09-19 UNTIL 2008-07-17 | RESIGNED |
STEPHEN THOMAS BARRACLOUGH | May 1952 | British | Director | RESIGNED | |
IAN KENNETH BARNES | Sep 1971 | British | Director | 2010-12-22 UNTIL 2013-03-27 | RESIGNED |
MR DAVID JAMES WARD | Dec 1971 | British | Director | 2014-05-12 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tfcf Film Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
21st Century Fox UK Nominees Limited Company accounts | 2018-10-30 | 30-06-2018 | £2 equity |
21st Century Fox UK Nominees Limited Micro-entity accounts | 2018-01-20 | 30-06-2017 | £2 equity |
21st Century Fox UK Nominees Limited Company Accounts | 2017-03-07 | 30-06-2016 | £2 equity |