TFCF CONSUMER PRODUCTS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
TFCF CONSUMER PRODUCTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
TFCF CONSUMER PRODUCTS LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03091966. The accounts status is FULL and accounts are next due on 30/09/2021.
TFCF CONSUMER PRODUCTS LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03091966. The accounts status is FULL and accounts are next due on 30/09/2021.
TFCF CONSUMER PRODUCTS LIMITED - LIVERPOOL
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/06/2019 | 30/09/2021 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
FOX CONSUMER PRODUCTS LIMITED (until 21/08/2020)
FOX CONSUMER PRODUCTS LIMITED (until 21/08/2020)
TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED (until 07/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2021 | 03/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-10-31 | CURRENT |
| MR MATTHEW JON MARSH | Feb 1976 | British | Director | 2020-12-17 | CURRENT |
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Director | 1995-08-16 UNTIL 2008-05-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-08-16 UNTIL 1995-08-16 | RESIGNED | ||
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Secretary | 1995-08-16 UNTIL 2001-09-10 | RESIGNED |
| MRS LYNNE PATRICIA MILLAR | Mar 1959 | British | Secretary | 2001-09-10 UNTIL 2006-03-01 | RESIGNED |
| ALEXANDRA CLARE MINTON HAINES | Feb 1967 | British | Director | 2019-10-31 UNTIL 2020-12-31 | RESIGNED |
| MR DARREN TODHUNTER | Jun 1968 | British | Director | 2008-05-30 UNTIL 2009-11-01 | RESIGNED |
| MARK STEPHEN PEARSON | Nov 1965 | American | Director | 2016-07-29 UNTIL 2019-10-31 | RESIGNED |
| MRS LYNNE PATRICIA MILLAR | Mar 1959 | British | Director | 2001-09-10 UNTIL 2006-03-01 | RESIGNED |
| CARL ANTHONY RICHARD LUMBARD | Apr 1965 | British | Director | 2006-03-28 UNTIL 2012-07-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-08-16 UNTIL 1995-08-16 | RESIGNED | ||
| PETER WILLIAM DIGNAN | Feb 1953 | British | Director | 1995-08-16 UNTIL 1998-09-15 | RESIGNED |
| MR JEFFREY ROTEN GODSICK | Nov 1961 | United States | Director | 2012-07-31 UNTIL 2016-07-28 | RESIGNED |
| MR IAN RICHARD COLLINS | May 1967 | British | Director | 2009-11-01 UNTIL 2014-05-30 | RESIGNED |
| PETER KEVIN BYRNE | Sep 1960 | British | Director | 1998-09-15 UNTIL 2006-04-26 | RESIGNED |
| MS SHELLEY ANNE ATKIN | Jan 1975 | New Zealander,British | Director | 2014-05-30 UNTIL 2019-08-06 | RESIGNED |
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2006-04-24 UNTIL 2019-08-27 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-08-16 UNTIL 1995-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Twentieth Century-Fox Film Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |