-
-
TFCF FILM UK HOLDINGS LIMITED - 3, Queen Caroline Street, Hammersmith, London, United Kingdom
Company Information
- Company registration number
- 02586488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Queen Caroline Street
- Hammersmith
- London
- W6 9PE 3, Queen Caroline Street, Hammersmith, London, W6 9PE UK
Management
- Managing Directors
- BAILEY, Simon Unsworth
- HAINES, Alexandra Clare Minton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-27
- Age Of Company 1991-02-27 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Walt Disney Company
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- 21ST CENTURY FOX FILM UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2020-10-17
- Last Date: 2019-09-05
-
TFCF FILM UK HOLDINGS LIMITED Company Description
- TFCF FILM UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02586488. Its current trading status is "live". It was registered 1991-02-27. It was previously called 21ST CENTURY FOX FILM UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 01/07/2012. The latest annual return was filed up to 2013-02-27.It can be contacted at 3 .
Get TFCF FILM UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfcf Film Uk Holdings Limited - 3, Queen Caroline Street, Hammersmith, London, United Kingdom
- 1991-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TFCF FILM UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
second-filing-of-director-termination-with-name (2020-10-08) - RP04TM01
-
second-filing-of-director-appointment-with-name (2020-09-09) - RP04AP01
-
change-person-director-company-with-change-date (2020-02-14) - CH01
-
resolution (2020-03-09) - RESOLUTIONS
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-11-01) - PSC02
-
cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
-
termination-director-company-with-name-termination-date (2019-10-30) - TM01
-
termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
-
appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
termination-director-company-with-name-termination-date (2019-06-11) - TM01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-27) - AA
-
confirmation-statement-with-no-updates (2018-09-06) - CS01
-
appoint-person-director-company-with-name-date (2018-02-05) - AP01
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
-
accounts-with-accounts-type-micro-entity (2018-01-19) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-03-06) - AA
-
confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-01-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
accounts-with-accounts-type-dormant (2015-02-09) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
appoint-person-director-company-with-name (2014-05-20) - AP01
-
termination-director-company-with-name (2014-05-20) - TM01
-
termination-director-company-with-name-termination-date (2014-12-04) - TM01
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
-
capital-allotment-shares (2013-06-12) - SH01
-
certificate-change-of-name-company (2013-06-25) - CERTNM
-
appoint-person-director-company-with-name (2013-07-02) - AP01
-
termination-director-company-with-name (2013-07-02) - TM01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
-
appoint-corporate-secretary-company-with-name (2013-10-17) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
termination-secretary-company-with-name (2012-04-02) - TM02
-
termination-director-company-with-name (2012-04-03) - TM01
-
accounts-with-accounts-type-dormant (2012-04-03) - AA
-
resolution (2012-07-16) - RESOLUTIONS
-
statement-of-companys-objects (2012-07-16) - CC04
-
termination-director-company-with-name (2012-10-03) - TM01
-
appoint-person-director-company-with-name (2012-10-03) - AP01
-
accounts-with-accounts-type-dormant (2012-10-08) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
accounts-with-accounts-type-dormant (2011-01-13) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-02-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
-
change-person-director-company-with-change-date (2010-10-08) - CH01
-
change-person-director-company-with-change-date (2010-10-07) - CH01
-
change-person-secretary-company-with-change-date (2010-10-07) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-04-20) - AA
-
legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-22) - 288a
-
legacy (2008-07-21) - 288b
-
legacy (2008-04-16) - 288b
-
accounts-with-accounts-type-dormant (2008-04-11) - AA
-
legacy (2008-03-18) - 288a
-
legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-26) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-19) - AA
-
legacy (2006-04-06) - 363a
-
legacy (2006-02-28) - 288b
-
legacy (2006-01-30) - 288b
-
accounts-with-accounts-type-full (2006-04-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 288a
-
legacy (2005-03-04) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-11-23) - AA
-
legacy (2004-10-12) - 288a
-
legacy (2004-03-03) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 288c
-
legacy (2003-03-22) - 363a
-
legacy (2003-03-22) - 288c
-
resolution (2003-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2003-09-15) - AA
-
legacy (2003-11-14) - 288c
-
legacy (2003-12-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363a
-
accounts-with-accounts-type-dormant (2002-05-05) - AA
-
accounts-with-accounts-type-dormant (2002-09-17) - AA
-
legacy (2002-10-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-04) - 288b
-
legacy (2001-03-21) - 363a
-
accounts-with-accounts-type-full (2001-01-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 287
-
legacy (2000-03-14) - 363a
-
accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
-
resolution (1999-07-21) - RESOLUTIONS
-
legacy (1999-03-31) - 363a
-
accounts-with-accounts-type-full (1999-03-15) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-24) - AA
-
legacy (1998-03-10) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 288c
-
legacy (1997-03-14) - 363a
-
legacy (1997-09-09) - 288a
-
legacy (1997-09-09) - 288b
-
accounts-with-accounts-type-full (1997-05-01) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-22) - AA
-
legacy (1996-03-05) - 363x
-
legacy (1996-03-05) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-09) - 363x
-
legacy (1995-03-28) - 288
-
legacy (1995-03-20) - 288
-
accounts-with-accounts-type-full (1995-04-20) - AA
-
legacy (1995-07-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-01) - 288
-
legacy (1994-03-21) - 363x
-
accounts-with-accounts-type-dormant (1994-03-16) - AA
-
resolution (1994-02-13) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-05) - AA
-
legacy (1993-03-10) - 363x
keyboard_arrow_right 1992
-
legacy (1992-06-15) - 288
-
legacy (1992-03-11) - 363x
-
legacy (1992-12-15) - 288
keyboard_arrow_right 1991
-
memorandum-articles (1991-06-26) - MEM/ARTS
-
legacy (1991-06-12) - 288
-
legacy (1991-06-10) - 287
-
legacy (1991-06-10) - 288
-
legacy (1991-06-10) - 224
-
certificate-change-of-name-company (1991-05-23) - CERTNM
-
incorporation-company (1991-02-27) - NEWINC