TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED was incorporated 12 years ago on 30/05/2012 and has the registered number: 08089323. The accounts status is FULL and accounts are next due on 13/03/2024.

TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/06/2021 13/03/2024

Registered Office

3 QUEEN CAROLINE STREET
LONDON
W6 9PE

This Company Originates in : United Kingdom
Previous trading names include:
FOX INTERNATIONAL PRODUCTIONS (UK) LIMITED (until 14/08/2020)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILLIAM RUSH Aug 1970 British Director 2021-06-22 CURRENT
PAUL STEVEN HOFFMAN Mar 1959 American Director 2017-02-03 CURRENT
MR RUSSELL JOHN HAYWOOD Mar 1961 British Director 2019-09-11 CURRENT
MS CHAKIRA TENEYA HUNTER GAVAZZI Apr 1977 American Director 2021-06-22 CURRENT
MS TRACY ANNE BERMINGHAM Mar 1979 Irish Director 2021-06-22 CURRENT
MR STEPHEN HAINES PLUM IV Jan 1957 American Director 2012-05-30 UNTIL 2017-02-03 RESIGNED
KAREN DENISE MBANEFO May 1962 American Director 2016-07-01 UNTIL 2019-11-28 RESIGNED
MR PAUL LEONARD HIGGINSON Jun 1958 British Director 2012-05-30 UNTIL 2019-09-18 RESIGNED
BRUCE ALLAN EDDY Aug 1968 American Director 2016-07-01 UNTIL 2019-09-11 RESIGNED
MR ROBERT BRUCE COHEN Aug 1952 American Director 2012-05-30 UNTIL 2019-09-11 RESIGNED
BSP SECRETARIAL LIMITED Corporate Secretary 2012-05-31 UNTIL 2015-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Walt Disney Company 2019-03-20 Burbank   Ca 91521 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Twenty-First Century Fox, Inc. 2016-04-06 - 2019-03-20 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTIETH CENTURY FOX TELEVISION LIMITED LIVERPOOL ... FULL 59113 - Television programme production activities
TFCF MEDIA COMPANY LIMITED LIVERPOOL Dissolved... FULL 96090 - Other service activities n.e.c.
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
FEDERATION AGAINST COPYRIGHT THEFT LIMITED TWICKENAHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE BEACH FILM LIMITED HARROW Dissolved... DORMANT 59111 - Motion picture production activities
SHADOWS PRODUCTIONS LIMITED MIDDLESEX Dissolved... DORMANT 59111 - Motion picture production activities
TEMPCO DNA LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SEARCHLIGHT PICTURES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
RHYL FOOTBALL IN THE COMMUNITY LTD RHYL Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
20TH CENTURY STUDIOS UK LIMITED LONDON Active FULL 59111 - Motion picture production activities
BESTMAR LIMITED LONDON Active FULL 59111 - Motion picture production activities
FOX LONDON PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
BEST MARIGOLD FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
TCFTV UK PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
TVM UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 59113 - Television programme production activities
COUSIN FILMS LIMITED LONDON UNITED KINGDOM Dissolved... 59111 - Motion picture production activities
MINIM UK PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
SWORD PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
TFCF_International_Produc - Accounts 2024-03-23 30-12-2022 £345,201 Cash
TFCF_International_Produc - Accounts 2022-10-04 30-06-2021 £363,534 Cash £56,757 equity
TFCF_International_Produc - Accounts 2022-03-05 30-06-2020 £293,747 Cash £57,257 equity

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