TFCF MEDIA COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TFCF MEDIA COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TFCF MEDIA COMPANY LIMITED was incorporated 73 years ago on 23/12/1950 and has the registered number: 00489887. The accounts status is FULL.

TFCF MEDIA COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
21ST CENTURY FOX MEDIA COMPANY LIMITED (until 09/03/2020)
TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
17/02/2022 03/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON UNSWORTH BAILEY Jul 1966 British Director 2019-08-05 CURRENT
MR MATTHEW JON MARSH Feb 1976 British Director 2020-12-17 CURRENT
MR STEPHEN FRANK HUTSON Mar 1955 British Director 1996-09-11 UNTIL 2008-03-20 RESIGNED
PETER WALTER STEHRENBERGER Swiss Secretary RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2001-10-31 UNTIL 2012-04-02 RESIGNED
GERALD BOWMAN HOOD Jul 1934 British Director RESIGNED
PETER WALTER STEHRENBERGER Swiss Director RESIGNED
BEDI AJAY SINGH Aug 1959 Indian Director 1994-07-22 UNTIL 1995-03-06 RESIGNED
SUSAN LEE PANUCCIO Jun 1972 Australian Director 2008-07-17 UNTIL 2012-09-26 RESIGNED
MR CAMERON SAUNDERS Feb 1973 British Director 2014-01-20 UNTIL 2018-03-23 RESIGNED
LAWRENCE CRAIG ROBERTS Jan 1961 British Director 1995-03-15 UNTIL 1996-09-11 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1995-03-15 UNTIL 2006-01-30 RESIGNED
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2012-09-26 UNTIL 2013-06-21 RESIGNED
JEFFREY EDWARD PALKER Oct 1973 American Director 2013-06-21 UNTIL 2014-01-20 RESIGNED
JAN KOEPPEN Dec 1970 Dutch Director 2013-06-21 UNTIL 2014-01-20 RESIGNED
BSP SECRETARIAL LIMITED Corporate Secretary 2014-02-17 UNTIL 2019-08-27 RESIGNED
MR PAUL LEONARD HIGGINSON Jun 1958 British Director 1997-05-20 UNTIL 2013-03-27 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2013-06-21 UNTIL 2014-01-20 RESIGNED
MR PAUL LEONARD HIGGINSON Jun 1958 British Director 2018-03-23 UNTIL 2019-09-18 RESIGNED
ALEXANDRA CLARE MINTON HAINES Feb 1967 British Director 2019-08-05 UNTIL 2020-12-31 RESIGNED
MR MICHAEL CHARLES GILL Jan 1963 British Director 2007-08-13 UNTIL 2013-06-21 RESIGNED
AUGUST ANTONIUS FISCHER Feb 1939 Swiss Director RESIGNED
SUNIL ANTHONY FERNANDO Jul 1945 British Director 2001-10-31 UNTIL 2007-08-13 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2004-10-08 UNTIL 2006-02-28 RESIGNED
STEPHEN WAYNE DAINTITH May 1964 British Director 2005-09-19 UNTIL 2008-07-17 RESIGNED
MR IAN RICHARD COLLINS May 1967 British Director 2014-01-20 UNTIL 2014-05-30 RESIGNED
MS SHELLEY ANNE ATKIN Jan 1975 New Zealander,British Director 2014-05-30 UNTIL 2019-08-06 RESIGNED
MRS CARLA STONE Feb 1964 British Director 2008-03-10 UNTIL 2012-04-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERIC BEMROSE LIMITED LONDON Active DORMANT 74990 - Non-trading company
FESTIVAL RECORDS INTERNATIONAL LIMITED LONDON Active DORMANT 90030 - Artistic creation
ADMACROFT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A+E RECORDS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CALLCREDIT MARKETING SOLUTIONS LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
INFECTIOUS RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
FUNGHI RECORDS LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
INTERNET PROPERTY FINDER LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
CLASSIFICATION HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRANDALLEY UK LIMITED LONDON Active GROUP 47990 - Other retail sale not in stores, stalls or markets
WORKAZOO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLASSIFICATION AND QUALITY SERVICES LTD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KIP LIMITED LONDON Active FULL 18129 - Printing n.e.c.
BRANDALLEY UK TRAVEL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HUMAN ENGINEERING (AUSTRALIA) LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
LLOYD'S REGISTER LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
VYSUS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VYSUS MODUSPEC (UK) LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAPT OUTDOORS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
AGX LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCURATE UTILITIES LTD LIVERPOOL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AENON LIMITED LIVERPOOL Active MICRO ENTITY 59113 - Television programme production activities
SAFARILAND UK LTD. LIVERPOOL ENGLAND Active FULL 14120 - Manufacture of workwear
INNER SOLUTIONS LIFE COACHING LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
ACTAEON SOLUTIONS GROUP LTD LIVERPOOL ENGLAND Active MICRO ENTITY 43210 - Electrical installation
NASGM INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PURE GLASS GREENHOUSE LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
PREMIER VALE (DEVELOPMENTS) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects