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Home > England & Wales Companies > TFCF CONSUMER PRODUCTS LIMITED
Company Information for

TFCF CONSUMER PRODUCTS LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
03091966
Private Limited Company
Liquidation

Company Overview

About Tfcf Consumer Products Ltd
TFCF CONSUMER PRODUCTS LIMITED was founded on 1995-08-16 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Tfcf Consumer Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TFCF CONSUMER PRODUCTS LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in W1D
 
Previous Names
FOX CONSUMER PRODUCTS LIMITED21/08/2020
TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED07/10/2010
Filing Information
Company Number 03091966
Company ID Number 03091966
Date formed 1995-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/09/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
Last Datalog update: 2021-11-05 18:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFCF CONSUMER PRODUCTS LIMITED
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Company Officers of TFCF CONSUMER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
BSP SECRETARIAL LIMITED
 Company Secretary 2006-04-24
SHELLEY ANNE ATKIN
 Director 2014-05-30
MARK STEPHEN PEARSON
 Director 2016-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY ROTEN GODSICK
 Director 2012-07-31 2016-07-28
IAN RICHARD COLLINS
 Director 2009-11-01 2014-05-30
CARL ANTHONY RICHARD LUMBARD
 Director 2006-03-28 2012-07-31
DARREN TODHUNTER
 Director 2008-05-30 2009-11-01
PAUL LEONARD HIGGINSON
 Director 1995-08-16 2008-05-30
PETER KEVIN BYRNE
 Director 1998-09-15 2006-04-26
LYNNE PATRICIA MILLAR
 Company Secretary 2001-09-10 2006-03-01
LYNNE PATRICIA MILLAR
 Director 2001-09-10 2006-03-01
PAUL LEONARD HIGGINSON
 Company Secretary 1995-08-16 2001-09-10
PETER WILLIAM DIGNAN
 Director 1995-08-16 1998-09-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-08-16 1995-08-16
COMBINED NOMINEES LIMITED
 Nominated Director 1995-08-16 1995-08-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-08-16 1995-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (WEDDING GUEST) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED JACK TAR PRODUCTIONS LIMITED Company Secretary 2017-09-12 CURRENT 2016-03-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FREECSS FILMS (VA) LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (VA) LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (AEG) LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (BEACH BUM) LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RUDIK UK LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
BSP SECRETARIAL LIMITED THE SPY PICTURES LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CPP (SWORDS AND SCEPTRES) LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Liquidation
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (CMP) LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA CAPITAL PARTNERS LIMITED Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES WEST LIMITED Company Secretary 2017-02-02 CURRENT 2016-09-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SPACE STATION EARTH LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
BSP SECRETARIAL LIMITED RPSD2 LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. Company Secretary 2016-08-02 CURRENT 2016-06-24 Liquidation
BSP SECRETARIAL LIMITED NDP (SHOW DOGS) LIMITED Company Secretary 2016-07-28 CURRENT 2016-05-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SHOW DOGS) LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS 2 LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MIP RIGHTS LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
BSP SECRETARIAL LIMITED APPA INNOVATIONS LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-03-28
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (REPLICAS) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (FELT) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SMAAASH LABS LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-11-01
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (GTB) LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
BSP SECRETARIAL LIMITED GRUMP PRODUCTIONS LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FINAL PORTRAIT COMMISSIONING LIMITED Company Secretary 2015-12-15 CURRENT 2015-02-26 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
BSP SECRETARIAL LIMITED STORE INDYA UK LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SEA FOG) LIMITED Company Secretary 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SALUSBURY FILMS LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE CLEARING LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED Company Secretary 2015-05-16 CURRENT 2015-05-16 Active
BSP SECRETARIAL LIMITED HHHH LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
BSP SECRETARIAL LIMITED INVICTA MANAGEMENT SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-20
BSP SECRETARIAL LIMITED FULL HOUSE FILMS LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ZOLOLA LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-06-07
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STORM WALL ENTERTAINMENT LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DOWNPATRICK FILMS LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-04-18
BSP SECRETARIAL LIMITED ARGENNA PRODUCTIONS LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
BSP SECRETARIAL LIMITED THE JOURNEY FILM LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-15 Active
BSP SECRETARIAL LIMITED ANGLOSINO ANIMATION UK LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-04-10
BSP SECRETARIAL LIMITED NHP PRODUCTIONS LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED THE MAN WHO KNEW INFINITY LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
BSP SECRETARIAL LIMITED ST. LUKE'S FINANCE LIMITED Company Secretary 2014-03-22 CURRENT 2010-11-15 Dissolved 2017-04-11
BSP SECRETARIAL LIMITED BURMESE DAYS LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-01-19
BSP SECRETARIAL LIMITED TFCF MEDIA COMPANY LIMITED Company Secretary 2014-02-17 CURRENT 1950-12-23 Liquidation
BSP SECRETARIAL LIMITED FIPEX 2 COMPANY LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLANET WRONG LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TFCF FILM UK HOLDINGS LIMITED Company Secretary 2013-09-05 CURRENT 1991-02-27 Liquidation
BSP SECRETARIAL LIMITED TFCF UK NOMINEES LIMITED Company Secretary 2013-09-05 CURRENT 1991-08-09 Liquidation
BSP SECRETARIAL LIMITED ORDINTO INVESTMENTS Company Secretary 2013-09-05 CURRENT 1976-03-01 Liquidation
BSP SECRETARIAL LIMITED MELWOOD ANIMATION (MATTER OF TIM) LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED STAR ADVERTISING SALES LIMITED Company Secretary 2013-08-29 CURRENT 1991-08-09 Active
BSP SECRETARIAL LIMITED FIPEX COMPANY LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MAGNOLIA MAE FILMS LIMITED Company Secretary 2013-08-05 CURRENT 2013-08-05 Active
BSP SECRETARIAL LIMITED CITY PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 2006-10-12 Dissolved 2016-11-29
BSP SECRETARIAL LIMITED COTTON PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1998-11-04 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED GOLDEN BOWL PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1999-07-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERCI DOCTEUR REY LIMITED Company Secretary 2013-07-16 CURRENT 2001-06-18 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MELWOOD ANIMATION LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED A ROOM WITH A VIEW PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1985-01-04 Active
BSP SECRETARIAL LIMITED MERCHANT IVORY PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1967-09-14 Active
BSP SECRETARIAL LIMITED S H FILMS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-06-02
BSP SECRETARIAL LIMITED BLOOD SISTERS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BSP SECRETARIAL LIMITED MIRACLE MOVIES LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Dissolved 2016-12-06
BSP SECRETARIAL LIMITED PETROSOMA (UK) SERVICES LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
BSP SECRETARIAL LIMITED RARETEAM FILM SERVICES LIMITED Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERLIN CREATIVE FILM LIMITED Company Secretary 2012-01-31 CURRENT 2005-07-22 Dissolved 2015-11-17
BSP SECRETARIAL LIMITED MOSAIC COMMUNICATIONS LIMITED Company Secretary 2011-12-23 CURRENT 2011-10-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED LAKESHORE ENTERTAINMENT GROUP UK LIMITED Company Secretary 2011-12-21 CURRENT 2002-09-27 Dissolved 2017-03-07
BSP SECRETARIAL LIMITED TIM HIGHAM LTD Company Secretary 2011-11-01 CURRENT 2011-09-14 Active
BSP SECRETARIAL LIMITED DSK VENTURES LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA ESCO LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED KENTON NOMINEES LIMITED Company Secretary 2011-02-10 CURRENT 1986-08-07 Active
BSP SECRETARIAL LIMITED ANAGRAM FILMS LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
BSP SECRETARIAL LIMITED BSP-LLP MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SEE NO EVIL DISTRIBUTIONS LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ROCHESTER FILMS LIMITED Company Secretary 2010-03-08 CURRENT 1993-01-04 Active
BSP SECRETARIAL LIMITED FOSTER PRODUCTIONS LIMITED Company Secretary 2010-02-06 CURRENT 2010-02-06 Dissolved 2014-06-10
BSP SECRETARIAL LIMITED M & P DISTRIBUTION LIMITED Company Secretary 2010-02-05 CURRENT 2010-02-05 Active
BSP SECRETARIAL LIMITED TISHIMINGO PRODUCTIONS LIMITED Company Secretary 2007-10-29 CURRENT 2005-02-17 Active
BSP SECRETARIAL LIMITED GEORGES SIMENON FAMILY RIGHTS LIMITED Company Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-07-08
BSP SECRETARIAL LIMITED FOX WORLD UK LIMITED Company Secretary 2006-06-19 CURRENT 2002-12-06 Liquidation
BSP SECRETARIAL LIMITED IBERVILLE PRODUCTIONS LIMITED Company Secretary 2006-05-03 CURRENT 2006-04-03 Dissolved 2014-07-15
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Company Secretary 2006-04-24 CURRENT 1938-04-28 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Company Secretary 2006-04-24 CURRENT 1995-10-04 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION LIMITED Company Secretary 2006-04-24 CURRENT 1936-09-19 Liquidation
BSP SECRETARIAL LIMITED O'SOUTH LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active
BSP SECRETARIAL LIMITED CLUBDEAL IAL FILM COMPANY LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ANIMAL PRODUCTIONS LIMITED Company Secretary 2005-12-23 CURRENT 2004-02-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED H20 MOTION PICTURES (UK) LIMITED Company Secretary 2005-12-19 CURRENT 2002-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED VAMPIRE ONE LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Dissolved 2015-08-04
BSP SECRETARIAL LIMITED SIMENON.TM LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
BSP SECRETARIAL LIMITED SFC FILMS LIMITED Company Secretary 2005-06-16 CURRENT 2000-04-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RESOURCES LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED INVICTA FINANCE LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Active
BSP SECRETARIAL LIMITED CAMPFAME LIMITED Company Secretary 2005-05-06 CURRENT 2005-04-05 Active
BSP SECRETARIAL LIMITED CTF AGENCY LIMITED Company Secretary 2005-03-07 CURRENT 2005-03-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TSH HORROR LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLENTY O TOOLE FILMS LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STRANGE FICTION FILMS LIMITED Company Secretary 2005-01-27 CURRENT 2000-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CREATURE DISTRIBUTION LIMITED Company Secretary 2004-09-21 CURRENT 2004-03-03 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED ANGLO FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
BSP SECRETARIAL LIMITED SOVEREIGN FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
BSP SECRETARIAL LIMITED HEYMAN - HOSKINS LIMITED Company Secretary 2004-07-09 CURRENT 2004-02-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MRS HENDERSON PRODUCTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Liquidation
BSP SECRETARIAL LIMITED KIGALI RELEASING LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-12 Active
BSP SECRETARIAL LIMITED SANPAR INTERNATIONAL LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Liquidation
BSP SECRETARIAL LIMITED DEEP INDIGO KIDS LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-03 Active
BSP SECRETARIAL LIMITED RLP PROJECTS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
BSP SECRETARIAL LIMITED THE BELPHOEBE THEATRE COMPANY LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-04 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED DANNY THE DOG LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-11 Active
BSP SECRETARIAL LIMITED IDREAM PRODUCTION UK LTD Company Secretary 2002-10-01 CURRENT 2002-08-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA AFRICA LIMITED Company Secretary 2002-09-04 CURRENT 2002-08-21 Active
BSP SECRETARIAL LIMITED KILLERPIC LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-13 Active
BSP SECRETARIAL LIMITED STYLEDEAL LIMITED Company Secretary 2002-03-20 CURRENT 2002-03-07 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA TRUST SERVICES LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED EDGARDO UK LIMITED Company Secretary 2002-03-01 CURRENT 2002-02-15 Dissolved 2017-07-25
BSP SECRETARIAL LIMITED MEDIA FILM CONSULTANTS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-07 Dissolved 2015-11-10
BSP SECRETARIAL LIMITED CRYSTALAIM LIMITED Company Secretary 2002-02-06 CURRENT 2001-12-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TEAM PRODUCTION SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FEAR X LIMITED Company Secretary 2001-12-21 CURRENT 2001-12-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FORCE MAJEURE PRODUCTIONS LIMITED Company Secretary 2001-10-22 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ACELEAF LIMITED Company Secretary 2001-10-17 CURRENT 2000-12-29 Active
BSP SECRETARIAL LIMITED BIRDPIC LIMITED Company Secretary 2001-10-15 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SOVEREIGN FILM NOMINEES LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-02 Active
BSP SECRETARIAL LIMITED INVICTA FILM NOMINEES LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-02 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT LIMITED Company Secretary 2001-05-23 CURRENT 2000-11-27 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED Company Secretary 2001-05-23 CURRENT 2000-10-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HADOR BG2 PRODUCTIONS LIMITED Company Secretary 2001-04-24 CURRENT 2001-04-19 Dissolved 2015-01-13
BSP SECRETARIAL LIMITED PUEBLO FILM LICENSING LIMITED Company Secretary 2001-04-23 CURRENT 1992-05-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PATAGONIA FILMS LIMITED Company Secretary 2001-04-08 CURRENT 1999-04-08 Active
BSP SECRETARIAL LIMITED DEEP INDIGO PRODUCTIONS LIMITED Company Secretary 2001-03-09 CURRENT 1998-10-01 Active
BSP SECRETARIAL LIMITED INVICTA CAPITAL LIMITED Company Secretary 2001-02-23 CURRENT 2001-02-23 Active
BSP SECRETARIAL LIMITED FLEETBOND LIMITED Company Secretary 2001-02-01 CURRENT 2000-12-01 Active
BSP SECRETARIAL LIMITED DELUX PRODUCTIONS LIMITED Company Secretary 2001-01-21 CURRENT 1994-01-21 Dissolved 2014-05-13
BSP SECRETARIAL LIMITED MASS PRODUCTIONS LIMITED Company Secretary 2001-01-10 CURRENT 1994-01-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CARVETH PRODUCTIONS LIMITED Company Secretary 2000-12-22 CURRENT 1982-04-28 Active
BSP SECRETARIAL LIMITED HADOR FILM PRODUCTIONS LIMITED Company Secretary 2000-12-14 CURRENT 2000-11-28 Dissolved 2015-08-18
BSP SECRETARIAL LIMITED CENTURION ENTERTAINMENT LIMITED Company Secretary 2000-12-08 CURRENT 1987-01-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED BILB PRODUCTIONS LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active
BSP SECRETARIAL LIMITED BUSTER FILMS LIMITED Company Secretary 2000-11-23 CURRENT 1986-07-30 Active
BSP SECRETARIAL LIMITED CLUBDEAL LIMITED Company Secretary 2000-11-16 CURRENT 1996-11-26 Active
BSP SECRETARIAL LIMITED EXTREME PRODUCTIONS LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-12 Active
BSP SECRETARIAL LIMITED CBLUE FILM PRODUCTIONS LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-12 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RENEWABLES LIMITED Company Secretary 2000-10-06 CURRENT 2000-08-01 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED RARETEAM LIMITED Company Secretary 2000-10-02 CURRENT 2000-09-27 Active
BSP SECRETARIAL LIMITED THE BEACH FILM LIMITED Company Secretary 2000-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED NO. 1 FILMS LIMITED Company Secretary 2000-07-22 CURRENT 1997-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PUEBLO FILM TRADING LIMITED Company Secretary 2000-07-02 CURRENT 1997-07-02 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED D'ARTAGNAN PRODUCTIONS LIMITED Company Secretary 2000-06-09 CURRENT 2000-03-13 Active
BSP SECRETARIAL LIMITED SUE HYMAN ASSOCIATES LIMITED Company Secretary 2000-05-25 CURRENT 1980-05-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ANVIL FILMS LIMITED Company Secretary 2000-05-23 CURRENT 1998-02-09 Active
BSP SECRETARIAL LIMITED ZALTMAN FILMS LIMITED Company Secretary 2000-05-22 CURRENT 1995-05-22 Active
BSP SECRETARIAL LIMITED RICHMOND LIGHT HORSE PRODUCTIONS LIMITED Company Secretary 2000-05-02 CURRENT 1979-05-15 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SHADOWS PRODUCTIONS LIMITED Company Secretary 2000-03-10 CURRENT 2000-02-28 Dissolved 2017-02-28
BSP SECRETARIAL LIMITED APRIL UK LIMITED Company Secretary 2000-01-21 CURRENT 1994-03-17 Dissolved 2014-07-22
SHELLEY ANNE ATKIN VICTORIA COURT (BRENTFORD) RTM COMPANY LIMITED Director 2018-07-10 CURRENT 2018-02-12 Active
SHELLEY ANNE ATKIN SWORD PICTURES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
SHELLEY ANNE ATKIN FOX WORLD UK LIMITED Director 2014-05-30 CURRENT 2002-12-06 Liquidation
SHELLEY ANNE ATKIN TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Director 2014-05-30 CURRENT 1938-04-28 Liquidation
SHELLEY ANNE ATKIN TFCF FILM COMPANY LIMITED Director 2014-05-30 CURRENT 1996-06-27 Liquidation
SHELLEY ANNE ATKIN TFCF MEDIA COMPANY LIMITED Director 2014-05-30 CURRENT 1950-12-23 Liquidation
SHELLEY ANNE ATKIN TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Director 2014-05-30 CURRENT 1955-06-10 Liquidation
SHELLEY ANNE ATKIN TWENTIETH CENTURY-FOX FILM COMPANY LIMITED Director 2014-05-30 CURRENT 1916-03-29 Liquidation
SHELLEY ANNE ATKIN TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Director 2013-08-28 CURRENT 1995-10-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-28
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 3 Queen Caroline Street Hammersmith London W6 9PE
2021-10-13600Appointment of a voluntary liquidator
2021-10-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-29
2021-10-13LIQ01Voluntary liquidation declaration of solvency
2021-05-18AA01Previous accounting period extended from 30/06/20 TO 30/09/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-03-23PSC05Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 2020-03-31
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARE MINTON HAINES
2021-01-07AP01DIRECTOR APPOINTED MATTHEW JON MARSH
2020-09-25CC04Statement of company's objects
2020-09-25MEM/ARTSARTICLES OF ASSOCIATION
2020-09-25RES01ADOPT ARTICLES 25/09/20
2020-08-21RES15CHANGE OF COMPANY NAME 21/08/20
2020-07-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Twentieth Century House 31-32 Soho Square London W1D 3AP
2020-02-20PSC05Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 2016-04-06
2020-02-20AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-18AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2020-02-18PSC05Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 2016-04-06
2020-02-14CH01Director's details changed for Mr Simon Unsworth Bailey on 2019-10-31
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN PEARSON
2019-11-29AP01DIRECTOR APPOINTED MISS ALEXANDRA CLARE MINTON HAINES
2019-10-14TM02Termination of appointment of Bsp Secretarial Limited on 2019-08-27
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-21AP01DIRECTOR APPOINTED MR MARK STEPHEN PEARSON
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROTEN GODSICK
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0117/02/16 ANNUAL RETURN FULL LIST
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-05AP01DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-15AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-23AP01DIRECTOR APPOINTED MR JEFFREY ROTEN GODSICK
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CARL LUMBARD
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM Twentieth Century House 31-35 Soho Square London W1D 3AP United Kingdom
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM 99 Kenton Road Harrow Middlesex HA3 0AN
2012-03-23AR0117/02/12 ANNUAL RETURN FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-29AR0117/02/11 ANNUAL RETURN FULL LIST
2010-10-07RES15CHANGE OF NAME 07/10/2010
2010-10-07CERTNMCOMPANY NAME CHANGED TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED CERTIFICATE ISSUED ON 07/10/10
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-01AR0117/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY RICHARD LUMBARD / 17/02/2010
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 17/02/2010
2010-01-18AP01DIRECTOR APPOINTED MR IAN RICHARD COLLINS
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN TODHUNTER
2009-07-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-20363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL HIGGINSON
2008-06-02288aDIRECTOR APPOINTED MR DARREN TODHUNTER
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-31363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: TWENTIETH CENTURY HOUSE 31/32 SOHO SQUARE LONDON W1D 3AP
2007-07-17363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 01/07/06
2006-07-04AAFULL ACCOUNTS MADE UP TO 02/07/05
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-09244DELIVERY EXT'D 3 MTH 02/07/05
2006-04-06288aNEW DIRECTOR APPOINTED
2006-02-24363aRETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 26/06/04
2005-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 28/06/03
2003-08-26363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 29/06/02
2002-11-14AUDAUDITOR'S RESIGNATION
2002-08-21363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-13288bSECRETARY RESIGNED
2001-09-13363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-14AAFULL ACCOUNTS MADE UP TO 01/07/00
2000-08-18363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-08-07288cDIRECTOR'S PARTICULARS CHANGED
2000-04-26AAFULL ACCOUNTS MADE UP TO 26/06/99
1999-08-16363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 27/06/98
1998-09-29288aNEW DIRECTOR APPOINTED
1998-09-21288bDIRECTOR RESIGNED
1998-09-21363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-04-27225ACC. REF. DATE EXTENDED FROM 21/05/98 TO 30/06/98
1998-01-29225ACC. REF. DATE SHORTENED FROM 04/06/98 TO 21/05/98
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TFCF CONSUMER PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TFCF CONSUMER PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFCF CONSUMER PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 CONSUMER PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of TFCF CONSUMER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFCF CONSUMER PRODUCTS LIMITED
Trademarks
We have not found any records of TFCF CONSUMER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFCF CONSUMER PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as TFCF CONSUMER PRODUCTS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where TFCF CONSUMER PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFCF CONSUMER PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TFCF CONSUMER PRODUCTS LIMITED any grants or awards.
Ownership
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    Other companies at postcode L2 5RH