TFCF FILM COMPANY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
TFCF FILM COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
TFCF FILM COMPANY LIMITED was incorporated 28 years ago on 27/06/1996 and has the registered number: 03217435. The accounts status is DORMANT and accounts are next due on 30/06/2021.
TFCF FILM COMPANY LIMITED was incorporated 28 years ago on 27/06/1996 and has the registered number: 03217435. The accounts status is DORMANT and accounts are next due on 30/06/2021.
TFCF FILM COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
TWENTY-FIRST CENTURY FOX FILM COMPANY LIMITED (until 14/08/2020)
TWENTY-FIRST CENTURY FOX FILM COMPANY LIMITED (until 14/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2020 | 31/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-08-05 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-06-27 UNTIL 1996-06-27 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-27 UNTIL 1996-06-27 | RESIGNED | ||
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2008-05-30 UNTIL 2019-08-27 | RESIGNED | ||
| MR DARREN TODHUNTER | Jun 1968 | British | Director | 2008-05-30 UNTIL 2009-11-01 | RESIGNED |
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Director | 1996-06-27 UNTIL 2019-09-18 | RESIGNED |
| SIMON ANTONY HEWLETT | Mar 1965 | British | Director | 2002-02-01 UNTIL 2006-04-30 | RESIGNED |
| ALEXANDRA CLARE MINTON HAINES | Feb 1967 | British | Director | 2019-08-05 UNTIL 2020-12-31 | RESIGNED |
| PETER WILLIAM DIGNAN | Feb 1953 | British | Director | 1996-06-27 UNTIL 2002-01-31 | RESIGNED |
| MR IAN RICHARD COLLINS | May 1967 | British | Director | 2009-11-01 UNTIL 2014-05-30 | RESIGNED |
| MS SHELLEY ANNE ATKIN | Jan 1975 | New Zealander,British | Director | 2014-05-30 UNTIL 2019-08-06 | RESIGNED |
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Secretary | 1996-06-27 UNTIL 2008-05-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-06-27 UNTIL 1996-06-27 | 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 |