Liquidation
Company Information for TFCF FILM COMPANY LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TFCF FILM COMPANY LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in W1D | ||
Previous Names | ||
|
Company Number | 03217435 | |
---|---|---|
Company ID Number | 03217435 | |
Date formed | 1996-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 08:01:43 |
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Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
SHELLEY ANNE ATKIN |
||
PAUL LEONARD HIGGINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD COLLINS |
Director | ||
DARREN TODHUNTER |
Director | ||
PAUL LEONARD HIGGINSON |
Company Secretary | ||
SIMON ANTONY HEWLETT |
Director | ||
PETER WILLIAM DIGNAN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA CP LIMITED | Company Secretary | 2009-09-26 | CURRENT | 2009-09-26 | Dissolved 2014-12-23 | |
INVICTA DM1 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
INVICTA DM2 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
E-PROPERTY LTD | Company Secretary | 2009-05-12 | CURRENT | 2007-05-02 | Active | |
T & D FILM LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
UNO FILMS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
LIQUIDATION FOUR LIMITED | Company Secretary | 2009-02-17 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
DIPPERMOUTH PRODUCTIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SWINGING FILMS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2014-07-01 | |
PHILLIP IV LTD | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
HAR FILMS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
HOMING PIGEONS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2015-08-04 | |
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1955-06-10 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1916-03-29 | Liquidation | |
BSP-LLP MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
IDREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
DOWNEY TAYLOR LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
ALLOTRIA PRODUCTIONS LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-08-19 | Active | |
IDRREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL LENDING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
GRANITEXX UK LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
DELTA (YOUNG HANNIBAL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
DELTA FILMS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-12-23 | |
BREEZE TRAVEL LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-12-23 | |
LIMEMARK LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
EPICA LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-02-03 | Active | |
TIDEPORT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
AIM PRODUCTIONS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-11-27 | Dissolved 2014-07-15 | |
PIVOTAL POST LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
H2O MOTION PICTURES (UK) TFM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
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 MEDIA COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 1950-12-23 | 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 | |
TFCF MEDIA COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 1950-12-23 | 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 | |
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 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-15 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 3 Queen Caroline Street Hammersmith London W6 9PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARE MINTON HAINES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 14/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
PSC05 | Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Simon Unsworth Bailey on 2019-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY ANNE ATKIN | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 17/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD COLLINS / 17/02/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/12 FROM Twentieth Century House 31-35 Soho Square London W1D 3AP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/12 FROM 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 17/02/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN TODHUNTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL HIGGINSON | |
288a | SECRETARY APPOINTED BSP SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED MR DARREN TODHUNTER | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE LONDON W1D 3AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 | |
363a | RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 26/06/99 | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/06/98 | |
363s | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 21/05/98 TO 30/06/98 | |
225 | ACC. REF. DATE SHORTENED FROM 04/06/98 TO 21/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 24/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 21/05/98 TO 04/06/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 21/05/97 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as TFCF FILM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |