Company Information for TFCF MEDIA COMPANY LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
|
Company Registration Number
00489887
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TFCF MEDIA COMPANY LIMITED | ||||
Legal Registered Office | ||||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in W1D | ||||
Previous Names | ||||
|
Company Number | 00489887 | |
---|---|---|
Company ID Number | 00489887 | |
Date formed | 1950-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/09/2022 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 07:43:05 |
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Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
SHELLEY ANNE ATKIN |
||
PAUL LEONARD HIGGINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON PASCAL SAUNDERS |
Director | ||
IAN RICHARD COLLINS |
Director | ||
KARL HOLMES |
Director | ||
JAN KOEPPEN |
Director | ||
JEFFREY EDWARD PALKER |
Director | ||
MICHAEL CHARLES GILL |
Director | ||
CHRISTOPHER CHARLES STODDART LONGCROFT |
Director | ||
PAUL LEONARD HIGGINSON |
Director | ||
SUSAN LEE PANUCCIO |
Director | ||
CARLA STONE |
Company Secretary | ||
CARLA STONE |
Director | ||
STEPHEN WAYNE DAINTITH |
Director | ||
STEPHEN FRANK HUTSON |
Director | ||
SUNIL ANTHONY FERNANDO |
Director | ||
CAROL ANN FAIRWEATHER |
Director | ||
RICHARD MARTIN LINFORD |
Director | ||
PETER WALTER STEHRENBERGER |
Company Secretary | ||
PETER WALTER STEHRENBERGER |
Director | ||
LAWRENCE CRAIG ROBERTS |
Director | ||
AUGUST ANTONIUS FISCHER |
Director | ||
BEDI AJAY SINGH |
Director | ||
GERALD BOWMAN HOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTONE PICTURES (WEDDING GUEST) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
JACK TAR PRODUCTIONS LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
FREECSS FILMS (VA) LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
RIVERSTONE PICTURES (VA) LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (AEG) LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (BEACH BUM) LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
RUDIK UK LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
THE SPY PICTURES LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
CPP (SWORDS AND SCEPTRES) LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Liquidation | |
RIVERSTONE PICTURES (CMP) LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
INVICTA CAPITAL PARTNERS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES WEST LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
SPACE STATION EARTH LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
RPSD2 LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. | Company Secretary | 2016-08-02 | CURRENT | 2016-06-24 | Liquidation | |
NDP (SHOW DOGS) LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SHOW DOGS) LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RIVERSTONE SOLUTIONS 2 LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
RIVERSTONE SOLUTIONS LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
MIP RIGHTS LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
APPA INNOVATIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-03-28 | |
RIVERSTONE PICTURES (REPLICAS) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RIVERSTONE PICTURES (FELT) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
SMAAASH LABS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2016-11-01 | |
RIVERSTONE PICTURES (GTB) LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
GRUMP PRODUCTIONS LIMITED | Company Secretary | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
FINAL PORTRAIT COMMISSIONING LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-02-26 | Active | |
RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES DEVELOPMENT LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
STORE INDYA UK LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SEA FOG) LIMITED | Company Secretary | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
SALUSBURY FILMS LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
RIVERSTONE CLEARING LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED | Company Secretary | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
HHHH LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
INVICTA MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-09-20 | |
FULL HOUSE FILMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
ZOLOLA LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-06-07 | |
RIVERSTONE PICTURES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
STORM WALL ENTERTAINMENT LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
DOWNPATRICK FILMS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2017-04-18 | |
ARGENNA PRODUCTIONS LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THE JOURNEY FILM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-15 | Active | |
ANGLOSINO ANIMATION UK LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-04-10 | |
NHP PRODUCTIONS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
THE MAN WHO KNEW INFINITY LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
ST. LUKE'S FINANCE LIMITED | Company Secretary | 2014-03-22 | CURRENT | 2010-11-15 | Dissolved 2017-04-11 | |
BURMESE DAYS LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-01-19 | |
FIPEX 2 COMPANY LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
PLANET WRONG LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
TFCF FILM UK HOLDINGS LIMITED | Company Secretary | 2013-09-05 | CURRENT | 1991-02-27 | Liquidation | |
TFCF UK NOMINEES LIMITED | Company Secretary | 2013-09-05 | CURRENT | 1991-08-09 | Liquidation | |
ORDINTO INVESTMENTS | Company Secretary | 2013-09-05 | CURRENT | 1976-03-01 | Liquidation | |
MELWOOD ANIMATION (MATTER OF TIM) LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-04-05 | |
STAR ADVERTISING SALES LIMITED | Company Secretary | 2013-08-29 | CURRENT | 1991-08-09 | Active | |
FIPEX COMPANY LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
MAGNOLIA MAE FILMS LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
CITY PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2006-10-12 | Dissolved 2016-11-29 | |
COTTON PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
GOLDEN BOWL PRODUCTIONS LIMITED | Company Secretary | 2013-07-16 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
MERCI DOCTEUR REY LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
MELWOOD ANIMATION LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-04-05 | |
A ROOM WITH A VIEW PRODUCTIONS LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1985-01-04 | Active | |
MERCHANT IVORY PRODUCTIONS LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1967-09-14 | Active | |
S H FILMS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-06-02 | |
BLOOD SISTERS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
MIRACLE MOVIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2016-12-06 | |
PETROSOMA (UK) SERVICES LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
RARETEAM FILM SERVICES LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
MERLIN CREATIVE FILM LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2005-07-22 | Dissolved 2015-11-17 | |
MOSAIC COMMUNICATIONS LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
LAKESHORE ENTERTAINMENT GROUP UK LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2002-09-27 | Dissolved 2017-03-07 | |
TIM HIGHAM LTD | Company Secretary | 2011-11-01 | CURRENT | 2011-09-14 | Active | |
DSK VENTURES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
INVICTA ESCO LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
KENTON NOMINEES LIMITED | Company Secretary | 2011-02-10 | CURRENT | 1986-08-07 | Active | |
ANAGRAM FILMS LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
BSP-LLP MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
SEE NO EVIL DISTRIBUTIONS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ROCHESTER FILMS LIMITED | Company Secretary | 2010-03-08 | CURRENT | 1993-01-04 | Active | |
FOSTER PRODUCTIONS LIMITED | Company Secretary | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2014-06-10 | |
M & P DISTRIBUTION LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
TISHIMINGO PRODUCTIONS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2005-02-17 | Active | |
GEORGES SIMENON FAMILY RIGHTS LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2014-07-08 | |
FOX WORLD UK LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-12-06 | Liquidation | |
IBERVILLE PRODUCTIONS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-04-03 | Dissolved 2014-07-15 | |
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1938-04-28 | Liquidation | |
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1995-10-04 | Liquidation | |
TFCF CONSUMER PRODUCTS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1995-08-16 | Liquidation | |
TWENTIETH CENTURY FOX TELEVISION LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1936-09-19 | Liquidation | |
O'SOUTH LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
CLUBDEAL IAL FILM COMPANY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
ANIMAL PRODUCTIONS LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
H20 MOTION PICTURES (UK) LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
VAMPIRE ONE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2015-08-04 | |
SIMENON.TM LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
SFC FILMS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
INVICTA RESOURCES LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Dissolved 2014-12-23 | |
INVICTA FINANCE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
CAMPFAME LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-04-05 | Active | |
CTF AGENCY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
TSH HORROR LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
PLENTY O TOOLE FILMS LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
STRANGE FICTION FILMS LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
CREATURE DISTRIBUTION LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-03-03 | Dissolved 2013-11-05 | |
ANGLO FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
SOVEREIGN FILM NOMINEES (GP) LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
HEYMAN - HOSKINS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
MRS HENDERSON PRODUCTIONS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Liquidation | |
KIGALI RELEASING LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-12 | Active | |
SANPAR INTERNATIONAL LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Liquidation | |
DEEP INDIGO KIDS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
RLP PROJECTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
THE BELPHOEBE THEATRE COMPANY LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-04 | Dissolved 2013-11-05 | |
DANNY THE DOG LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-11 | Active | |
IDREAM PRODUCTION UK LTD | Company Secretary | 2002-10-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
INVICTA AFRICA LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-08-21 | Active | |
KILLERPIC LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-13 | Active | |
STYLEDEAL LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
INVICTA TRUST SERVICES LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2016-03-08 | |
EDGARDO UK LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-02-15 | Dissolved 2017-07-25 | |
MEDIA FILM CONSULTANTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-07 | Dissolved 2015-11-10 | |
CRYSTALAIM LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
TEAM PRODUCTION SERVICES LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
FEAR X LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
FORCE MAJEURE PRODUCTIONS LIMITED | Company Secretary | 2001-10-22 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
ACELEAF LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2000-12-29 | Active | |
BIRDPIC LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
SOVEREIGN FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active | |
INVICTA FILM NOMINEES LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-02 | Active | |
FILM AND MUSIC ENTERTAINMENT LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-11-27 | Active | |
FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
HADOR BG2 PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-19 | Dissolved 2015-01-13 | |
PUEBLO FILM LICENSING LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1992-05-20 | Active - Proposal to Strike off | |
PATAGONIA FILMS LIMITED | Company Secretary | 2001-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
DEEP INDIGO PRODUCTIONS LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1998-10-01 | Active | |
INVICTA CAPITAL LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
FLEETBOND LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-12-01 | Active | |
DELUX PRODUCTIONS LIMITED | Company Secretary | 2001-01-21 | CURRENT | 1994-01-21 | Dissolved 2014-05-13 | |
MASS PRODUCTIONS LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1994-01-24 | Active - Proposal to Strike off | |
CARVETH PRODUCTIONS LIMITED | Company Secretary | 2000-12-22 | CURRENT | 1982-04-28 | Active | |
HADOR FILM PRODUCTIONS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-11-28 | Dissolved 2015-08-18 | |
CENTURION ENTERTAINMENT LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1987-01-26 | Active - Proposal to Strike off | |
BILB PRODUCTIONS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
BUSTER FILMS LIMITED | Company Secretary | 2000-11-23 | CURRENT | 1986-07-30 | Active | |
CLUBDEAL LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-11-26 | Active | |
EXTREME PRODUCTIONS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 2000-10-12 | Active | |
CBLUE FILM PRODUCTIONS LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
INVICTA RENEWABLES LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-08-01 | Dissolved 2014-12-23 | |
RARETEAM LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-09-27 | Active | |
THE BEACH FILM LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
NO. 1 FILMS LIMITED | Company Secretary | 2000-07-22 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
PUEBLO FILM TRADING LIMITED | Company Secretary | 2000-07-02 | CURRENT | 1997-07-02 | Active - Proposal to Strike off | |
D'ARTAGNAN PRODUCTIONS LIMITED | Company Secretary | 2000-06-09 | CURRENT | 2000-03-13 | Active | |
SUE HYMAN ASSOCIATES LIMITED | Company Secretary | 2000-05-25 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
ANVIL FILMS LIMITED | Company Secretary | 2000-05-23 | CURRENT | 1998-02-09 | Active | |
ZALTMAN FILMS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1995-05-22 | Active | |
RICHMOND LIGHT HORSE PRODUCTIONS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
SHADOWS PRODUCTIONS LIMITED | Company Secretary | 2000-03-10 | CURRENT | 2000-02-28 | Dissolved 2017-02-28 | |
APRIL UK LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-03-17 | Dissolved 2014-07-22 | |
VICTORIA COURT (BRENTFORD) RTM COMPANY LIMITED | Director | 2018-07-10 | CURRENT | 2018-02-12 | Active | |
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
FOX WORLD UK LIMITED | Director | 2014-05-30 | CURRENT | 2002-12-06 | Liquidation | |
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED | Director | 2014-05-30 | CURRENT | 1938-04-28 | Liquidation | |
TFCF FILM COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 1996-06-27 | Liquidation | |
TFCF CONSUMER PRODUCTS LIMITED | Director | 2014-05-30 | CURRENT | 1995-08-16 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Director | 2014-05-30 | CURRENT | 1955-06-10 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 1916-03-29 | Liquidation | |
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Director | 2013-08-28 | CURRENT | 1995-10-04 | Liquidation | |
BEST MARIGOLD FILMS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
RHYL FOOTBALL IN THE COMMUNITY LTD | Director | 2011-10-06 | CURRENT | 2008-04-19 | Active - Proposal to Strike off | |
FOX LONDON PRODUCTIONS LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2016-03-29 | |
BESTMAR LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
FOX WORLD UK LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-06 | Liquidation | |
RHYL FOOTBALL CLUB BELLEVUE LTD | Director | 2000-07-07 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
SHADOWS PRODUCTIONS LIMITED | Director | 2000-03-14 | CURRENT | 2000-02-28 | Dissolved 2017-02-28 | |
THE BEACH FILM LIMITED | Director | 1998-08-11 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
TFCF FILM COMPANY LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Liquidation | |
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Director | 1995-10-04 | CURRENT | 1995-10-04 | Liquidation | |
LIQUIDATION FOUR LIMITED | Director | 1991-12-31 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED | Director | 1991-10-26 | CURRENT | 1938-04-28 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Director | 1991-10-26 | CURRENT | 1955-06-10 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Director | 1991-10-26 | CURRENT | 1916-03-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2023-07-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/22 FROM 3 Queen Caroline Street Hammersmith London W6 9PE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/06/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
PSC05 | Change of details for Twentieth Century Fox Film Company Limited as a person with significant control on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARE MINTON HAINES | |
AP01 | DIRECTOR APPOINTED MATTHEW JON MARSH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM Twentieth Century House 31-32 Soho Square London W1D 3AP | |
RES15 | CHANGE OF COMPANY NAME 09/03/20 | |
PSC05 | Change of details for Twentieth Century Fox Film Company Limited as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Twentieth Century Fox Film Company Limited as a person with significant control on 2016-04-06 | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
CH01 | Director's details changed for Mr Simon Unsworth Bailey on 2019-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD HIGGINSON | |
AP01 | DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY | |
TM02 | Termination of appointment of Bsp Secretarial Limited on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SAUNDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS | |
AP01 | DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Bsp Secretarial Limited | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD COLLINS | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CAMERON SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KOEPPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED JEFFREY EDWARD PALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM 3 Thomas More Square London E98 1XY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL | |
AP01 | DIRECTOR APPOINTED JAN KOEPPEN | |
AP01 | DIRECTOR APPOINTED KARL HOLMES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED CERTIFICATE ISSUED ON 25/06/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINSON | |
AR01 | 28/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | |
AR01 | 28/12/11 FULL LIST | |
AR01 | 28/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
AR01 | 28/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN LEE PANUCCIO | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED MRS CARLA STONE | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
Notices to | 2022-07-25 |
Appointmen | 2022-07-25 |
Resolution | 2022-07-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TFCF MEDIA COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TFCF MEDIA COMPANY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TFCF MEDIA COMPANY LIMITED | Event Date | 2022-07-25 |
Initiating party | Event Type | Appointmen | |
Defending party | TFCF MEDIA COMPANY LIMITED | Event Date | 2022-07-25 |
Company Number: 00489887 Name of Company: TFCF MEDIA COMPANY LIMITED Previous Name of Company: 21st Century Fox Media Company Limited Nature of Business: Other service activities not elsewhere classif… | |||
Initiating party | Event Type | Resolution | |
Defending party | TFCF MEDIA COMPANY LIMITED | Event Date | 2022-07-25 |
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