Tcftv UK Productions Limited
- Company number
- 08689987
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Sep 2013
- Nature of business
- Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDDY, Bruce Allan | Director | 1 Jul 2016 | 11 Sep 2019 |
| MBANEFO, Karen Denise | Director | 1 Jul 2016 | 28 Nov 2019 |
| PAIK, Unju | Director | 13 Sep 2013 | 28 Nov 2019 |
| HAYWOOD, Russell John | Director | 11 Sep 2019 | 5 Feb 2020 |
| SHARP, James | Director | 13 Sep 2013 | 5 Feb 2020 |
| KURTZMAN, Howard | Director | 13 Sep 2013 | 5 Feb 2020 |
| MOORE, Charles Henry | Secretary | 29 May 2015 | 15 Jul 2020 |
| NEPTUNE SECRETARIES LIMITED | Corporate-Secretary | 31 Oct 2013 | 15 Jul 2020 |
| HAINES, Alexandra Clare Minton | Director | 5 Feb 2020 | 31 Dec 2020 |
| TAYLOR, Simon Philip | Director | 5 Feb 2020 | 6 Jan 2023 |
| MCMENAMIN, Eamon Michael | Director | 22 Jun 2021 | 18 Jul 2023 |
| BARRON, Robert Ervin | Director | 5 Feb 2020 | 25 Sep 2023 |
| COOK, Nicholas Simon Carl | Director | 27 Sep 2023 | 13 May 2024 |
| PARSONS, John Russell | Director | 6 Jan 2023 | 21 Dec 2024 |
| WALSH, Michael Joseph | Director | 5 Feb 2020 | 21 Apr 2026 |
| HARRIS, Jonathan David | Director | 6 Apr 2026 | |
| RUSH, Nicholas William | Director | 20 Dec 2024 | |
| BERMINGHAM, Tracy Anne | Director | 22 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twenty-First Century Fox, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Mar 2019 |
| The Walt Disney Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2019 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £77,625 | 0 |
| 30 Jun 2024 | - | £104,199 | 3 |
| 30 Jun 2023 | - | £112,023 | 4 |
| 30 Jun 2022 | £927,701 | £174,245 | 0 |
| 30 Jun 2021 | £48,856 | £86,356 | 0 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 30 Sep 2014 | - | - | - |
Connections
Directors’ other companies
- BERMINGHAM, Tracy Anne - Director at Back From Beyond Productions Limited
- BERMINGHAM, Tracy Anne - Director at Searchlight Pictures (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Stannum 50 Labs (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Iceberg Productions Limited
- BERMINGHAM, Tracy Anne - Director at Lost Locks Productions Limited
- BERMINGHAM, Tracy Anne - Director at Wedco Finance UK Limited
- BERMINGHAM, Tracy Anne - Director at Lunak Heavy Industries (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Space Bear Industries (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Hidden Heart Productions Limited
- BERMINGHAM, Tracy Anne - Director at Wedco Emea Ventures Limited
Companies at the same address
- 20th Century Studios UK Global Productions Limited (08617046)
- 20th Century Studios UK Limited (06577466)
- 4vibes Productions UK Limited (14179317)
- Ace Of Hearts (UK) Limited (13291892)
- Ante Productions Limited (13048135)
- Arctic Fox Productions Limited (08455496)
- Asgard Productions Ii UK Limited (07596270)
- Assembled Productions Ii UK Ltd (08404551)
- Assembled Productions Iii UK Limited (10068015)
- Atlas Hall Productions UK Limited (16274526)