TFCF FILM UK HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
TFCF FILM UK HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
TFCF FILM UK HOLDINGS LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586488. The accounts status is DORMANT and accounts are next due on 31/03/2023.
TFCF FILM UK HOLDINGS LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586488. The accounts status is DORMANT and accounts are next due on 31/03/2023.
TFCF FILM UK HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
21ST CENTURY FOX FILM UK HOLDINGS LIMITED (until 09/03/2020)
21ST CENTURY FOX FILM UK HOLDINGS LIMITED (until 09/03/2020)
NEWS TIMES HOLDINGS LIMITED (until 25/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2022 | 19/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-10-01 | CURRENT |
| MR MATTHEW JON MARSH | Feb 1976 | British | Director | 2020-12-17 | CURRENT |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2013-06-21 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Secretary | RESIGNED | ||
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
| MS ELENI LIONAKI | Sep 1977 | Greek | Director | 2014-11-24 UNTIL 2019-05-17 | RESIGNED |
| MR DAVID JAMES WARD | Dec 1971 | British | Director | 2014-05-12 UNTIL 2018-01-31 | RESIGNED |
| MR ALESSANDRO TUCCI | Jan 1967 | Italian | Director | 2018-01-31 UNTIL 2019-07-31 | RESIGNED |
| MRS CARLA STONE | Feb 1964 | British | Director | 2002-10-01 UNTIL 2012-04-02 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Director | RESIGNED | ||
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | RESIGNED | |
| JEFFREY EDWARD PALKER | Oct 1973 | American | Director | 2013-06-21 UNTIL 2019-10-01 | RESIGNED |
| SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-07-21 UNTIL 2012-09-26 | RESIGNED |
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2013-09-05 UNTIL 2019-08-27 | RESIGNED | ||
| JAN KOEPPEN | Dec 1970 | Dutch | Director | 2013-06-21 UNTIL 2014-05-12 | RESIGNED |
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1995-03-17 UNTIL 2006-01-30 | RESIGNED |
| MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 1997-08-29 UNTIL 2008-04-16 | RESIGNED |
| GERALD BOWMAN HOOD | Jul 1934 | British | Director | RESIGNED | |
| MR KARL HOLMES | Jul 1973 | British | Director | 2013-06-21 UNTIL 2014-11-24 | RESIGNED |
| ALEXANDRA CLARE MINTON HAINES | Feb 1967 | British | Director | 2019-10-01 UNTIL 2020-12-31 | RESIGNED |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2008-03-10 UNTIL 2013-06-21 | 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 2008-07-21 | RESIGNED |
| JOHN EDWARD WIDDOWS | Jan 1945 | British | Director | 1995-03-17 UNTIL 1997-08-29 | 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 10036 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 21st Century Fox Film UK Holdings Limited Company accounts | 2018-10-30 | 30-06-2018 | £13,367 equity |
| 21st Century Fox Film UK Holdings Limited Micro-entity accounts | 2018-01-20 | 30-06-2017 | £13,367 equity |
| 21st Century Fox Film UK Holdings Limited Company accounts | 2017-03-07 | 30-06-2016 | £13,372 equity |