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TFCF FILM UK HOLDINGS LIMITED

Company number 02586488

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2025 LIQ03 Liquidators' statement of receipts and payments to 29 September 2025
View PDF Liquidators' statement of receipts and payments to 29 September 2025 - link opens in a new window - 30 pages (30 pages)
09 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2024
View PDF Liquidators' statement of receipts and payments to 29 September 2024 - link opens in a new window - 34 pages (34 pages)
24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 30 pages (30 pages)
14 Oct 2022 AD01 Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2022
View PDF Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
- link opens in a new window - 1 page (1 page)
14 Oct 2022 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
20 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021 CS01 Confirmation statement made on 5 September 2020 with updates
View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021 AP01 Appointment of Matthew Jon Marsh as a director on 17 December 2020
View PDF Appointment of Matthew Jon Marsh as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 TM01 Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020
View PDF Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021 AA Accounts for a dormant company made up to 30 June 2019
View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020 RP04TM01 Second filing for the termination of Jeffrey Edward Palker as a director
View PDF Second filing for the termination of Jeffrey Edward Palker as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2020 RP04AP01 Second filing for the appointment of Alexandra Clare Minton Haines as a director
View PDF Second filing for the appointment of Alexandra Clare Minton Haines as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2020 RP04AP01 Second filing for the appointment of Simon Unsworth Bailey as a director
View PDF Second filing for the appointment of Simon Unsworth Bailey as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
- link opens in a new window - 3 pages (3 pages)
14 Feb 2020 CH01 Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020
View PDF Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019 PSC02 Notification of The Walt Disney Company as a person with significant control on 20 March 2019
View PDF Notification of The Walt Disney Company as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019 PSC07 Cessation of Twenty First Century Fox Inc as a person with significant control on 20 March 2019
View PDF Cessation of Twenty First Century Fox Inc as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019 AD01 Registered office address changed from 25 Soho Square London W1D 3QR to 3 Queen Caroline Street Hammersmith London W6 9PE on 1 November 2019
View PDF Registered office address changed from 25 Soho Square London W1D 3QR to 3 Queen Caroline Street Hammersmith London W6 9PE on 1 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019 TM01 Termination of appointment of Alessandro Tucci as a director on 31 July 2019
View PDF Termination of appointment of Alessandro Tucci as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)