Company Information for

TFCF FILM COMPANY LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,

Company Registration Number

03217435

Private Limited Company

Liquidation

About Tfcf Film Company Ltd

TFCF FILM COMPANY LIMITED was founded on 1996-06-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Tfcf Film Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TFCF FILM COMPANY LIMITED
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in W1D
Previous Names
TWENTY-FIRST CENTURY FOX FILM COMPANY LIMITED
14/08/2020

Filing Information

Company Number03217435
Date formed1996-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-06 08:01:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bsp Secretarial Limited Company Secretary 2008-05-30
Shelley Anne Atkin Director VP - EMEA FINANCE 2014-05-30 UNITED KINGDOM
Paul Leonard Higginson Director FILM EXECUTIVE 1996-06-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Richard Collins Director 2009-11-01 2014-05-30
Darren Todhunter Director 2008-05-30 2009-11-01
Paul Leonard Higginson Company Secretary 1996-06-27 2008-05-30
Simon Antony Hewlett Director 2002-02-01 2006-04-30
Peter William Dignan Director 1996-06-27 2002-01-31
Combined Secretarial Services Limited Nominated Secretary 1996-06-27 1996-06-27
Combined Nominees Limited Nominated Director 1996-06-27 1996-06-27
Combined Secretarial Services Limited Nominated Director 1996-06-27 1996-06-27

Related Directorships for Bsp Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bsp Secretarial Limited AURA CP LIMITEDCompany Secretary 2009-09-26 CURRENT 2009-09-26 Dissolved 2014-12-23
Bsp Secretarial Limited INVICTA DM1 LIMITEDCompany Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
Bsp Secretarial Limited INVICTA DM2 LIMITEDCompany Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
Bsp Secretarial Limited E-PROPERTY LTDCompany Secretary 2009-05-12 CURRENT 2007-05-02 Active
Bsp Secretarial Limited T & D FILM LIMITEDCompany Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
Bsp Secretarial Limited UNO FILMS LIMITEDCompany Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
Bsp Secretarial Limited LIQUIDATION FOUR LIMITEDCompany Secretary 2009-02-17 CURRENT 1929-07-26 Dissolved 2013-12-03
Bsp Secretarial Limited DIPPERMOUTH PRODUCTIONS LIMITEDCompany Secretary 2009-02-03 CURRENT 2009-02-03 Active
Bsp Secretarial Limited SWINGING FILMS LIMITEDCompany Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2014-07-01
Bsp Secretarial Limited PHILLIP IV LTDCompany Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
Bsp Secretarial Limited HAR FILMS LIMITEDCompany Secretary 2008-07-17 CURRENT 2008-07-17 Active
Bsp Secretarial Limited HOMING PIGEONS LIMITEDCompany Secretary 2008-06-03 CURRENT 2008-06-03 Dissolved 2015-08-04
Bsp Secretarial Limited TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITEDCompany Secretary 2008-05-30 CURRENT 1955-06-10 Liquidation
Bsp Secretarial Limited TWENTIETH CENTURY-FOX FILM COMPANY LIMITEDCompany Secretary 2008-05-30 CURRENT 1916-03-29 Liquidation
Bsp Secretarial Limited BSP-LLP MANAGEMENT LIMITEDCompany Secretary 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
Bsp Secretarial Limited IDREAM INDEPENDENT PICTURES LIMITEDCompany Secretary 2008-04-14 CURRENT 2006-04-25 Active - Proposal to Strike off
Bsp Secretarial Limited DOWNEY TAYLOR LIMITEDCompany Secretary 2008-02-04 CURRENT 2008-02-04 Active
Bsp Secretarial Limited ALLOTRIA PRODUCTIONS LIMITEDCompany Secretary 2007-11-16 CURRENT 2005-08-19 Active
Bsp Secretarial Limited IDRREAM INDEPENDENT PICTURES LIMITEDCompany Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
Bsp Secretarial Limited ATLANTIC CAPITAL LENDING LIMITEDCompany Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
Bsp Secretarial Limited GRANITEXX UK LIMITEDCompany Secretary 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
Bsp Secretarial Limited DELTA (YOUNG HANNIBAL) LIMITEDCompany Secretary 2007-08-28 CURRENT 2005-03-29 Active
Bsp Secretarial Limited DELTA FILMS LIMITEDCompany Secretary 2007-08-28 CURRENT 2005-02-21 Active
Bsp Secretarial Limited DELTA (THE LAST LEGION) LIMITEDCompany Secretary 2007-08-28 CURRENT 2005-03-29 Active
Bsp Secretarial Limited BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITEDCompany Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-12-23
Bsp Secretarial Limited BREEZE TRAVEL LIMITEDCompany Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2014-12-23
Bsp Secretarial Limited LIMEMARK LIMITEDCompany Secretary 2007-03-31 CURRENT 2001-10-15 Active - Proposal to Strike off
Bsp Secretarial Limited ATLANTIC CAPITAL MANAGEMENT LIMITEDCompany Secretary 2007-03-30 CURRENT 2005-06-16 Active - Proposal to Strike off
Bsp Secretarial Limited EPICA LIMITEDCompany Secretary 2007-02-22 CURRENT 2003-02-03 Active
Bsp Secretarial Limited TIDEPORT LIMITEDCompany Secretary 2007-02-07 CURRENT 2007-01-26 Active - Proposal to Strike off
Bsp Secretarial Limited AIM PRODUCTIONS LIMITEDCompany Secretary 2007-01-09 CURRENT 2006-11-27 Dissolved 2014-07-15
Bsp Secretarial Limited PIVOTAL POST LIMITEDCompany Secretary 2006-11-01 CURRENT 2006-11-01 Active
Bsp Secretarial Limited H2O MOTION PICTURES (UK) TFM LIMITEDCompany Secretary 2006-09-12 CURRENT 2006-09-07 Active - Proposal to Strike off

Related Directorships for Shelley Anne Atkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shelley Anne Atkin VICTORIA COURT (BRENTFORD) RTM COMPANY LIMITEDDirector 2018-07-10 CURRENT 2018-02-12 Active
Shelley Anne Atkin SWORD PICTURES LIMITEDDirector 2017-07-25 CURRENT 2017-07-25 Active
Shelley Anne Atkin FOX WORLD UK LIMITEDDirector 2014-05-30 CURRENT 2002-12-06 Liquidation
Shelley Anne Atkin TWENTIETH CENTURY-FOX PRODUCTIONS LIMITEDDirector 2014-05-30 CURRENT 1938-04-28 Liquidation
Shelley Anne Atkin TFCF MEDIA COMPANY LIMITEDDirector 2014-05-30 CURRENT 1950-12-23 Liquidation
Shelley Anne Atkin TFCF CONSUMER PRODUCTS LIMITEDDirector 2014-05-30 CURRENT 1995-08-16 Liquidation
Shelley Anne Atkin TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITEDDirector 2014-05-30 CURRENT 1955-06-10 Liquidation
Shelley Anne Atkin TWENTIETH CENTURY-FOX FILM COMPANY LIMITEDDirector 2014-05-30 CURRENT 1916-03-29 Liquidation
Shelley Anne Atkin TWENTIETH CENTURY FOX INTERNATIONAL LIMITEDDirector 2013-08-28 CURRENT 1995-10-04 Liquidation

Related Directorships for Paul Leonard Higginson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Leonard Higginson TFCF MEDIA COMPANY LIMITEDDirector 2018-03-23 CURRENT 1950-12-23 Liquidation
Paul Leonard Higginson BEST MARIGOLD FILMS LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Active
Paul Leonard Higginson 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Active
Paul Leonard Higginson TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITEDDirector 2012-05-30 CURRENT 2012-05-30 Active
Paul Leonard Higginson RHYL FOOTBALL IN THE COMMUNITY LTDDirector 2011-10-06 CURRENT 2008-04-19 Active - Proposal to Strike off
Paul Leonard Higginson FOX LONDON PRODUCTIONS LIMITEDDirector 2010-05-11 CURRENT 2010-05-11 Dissolved 2016-03-29
Paul Leonard Higginson BESTMAR LIMITEDDirector 2009-08-03 CURRENT 2009-08-03 Active
Paul Leonard Higginson 20TH CENTURY STUDIOS UK LIMITEDDirector 2008-04-28 CURRENT 2008-04-28 Active
Paul Leonard Higginson FOX WORLD UK LIMITEDDirector 2003-04-08 CURRENT 2002-12-06 Liquidation
Paul Leonard Higginson RHYL FOOTBALL CLUB BELLEVUE LTDDirector 2000-07-07 CURRENT 1995-02-24 Active - Proposal to Strike off
Paul Leonard Higginson SHADOWS PRODUCTIONS LIMITEDDirector 2000-03-14 CURRENT 2000-02-28 Dissolved 2017-02-28
Paul Leonard Higginson THE BEACH FILM LIMITEDDirector 1998-08-11 CURRENT 1998-07-22 Active - Proposal to Strike off
Paul Leonard Higginson TWENTIETH CENTURY FOX INTERNATIONAL LIMITEDDirector 1995-10-04 CURRENT 1995-10-04 Liquidation
Paul Leonard Higginson LIQUIDATION FOUR LIMITEDDirector 1991-12-31 CURRENT 1929-07-26 Dissolved 2013-12-03
Paul Leonard Higginson TWENTIETH CENTURY-FOX PRODUCTIONS LIMITEDDirector 1991-10-26 CURRENT 1938-04-28 Liquidation
Paul Leonard Higginson TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITEDDirector 1991-10-26 CURRENT 1955-06-10 Liquidation
Paul Leonard Higginson TWENTIETH CENTURY-FOX FILM COMPANY LIMITEDDirector 1991-10-26 CURRENT 1916-03-29 Liquidation