TCFTV UK PRODUCTIONS LIMITED

Company number 08689987

18 officers / 15 resignations

BERMINGHAM, Tracy Anne

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 22 June 2021
• Nationality: Irish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Tracy Anne Bermingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 October 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HARRIS, Jonathan David

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 6 April 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Jonathan David Harris to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 October 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

RUSH, Nicholas William

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 20 December 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Nicholas William Rush to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 October 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MOORE, Charles Henry

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 15 July 2020

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 15 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02455581

BARRON, Robert Ervin

• Correspondence address: 10201 West Pico Blvd., Bldg. 103, Office 5740, Los Angeles, Ca 90064, United States
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 February 2020
• Resigned on: 25 September 2023
• Nationality: American
• Place of residence: United States

COOK, Nicholas Simon Carl

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 27 September 2023
• Resigned on: 13 May 2024
• Nationality: British
• Place of residence: England

EDDY, Bruce Allan

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2016
• Resigned on: 11 September 2019
• Nationality: American
• Place of residence: United States

HAINES, Alexandra Clare Minton

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Place of residence: United Kingdom

HAYWOOD, Russell John

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 September 2019
• Resigned on: 5 February 2020
• Nationality: British
• Place of residence: United Kingdom

KURTZMAN, Howard

• Correspondence address: 10201 W. Pico Blvd., Los Angeles, California, United States, 90064
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 September 2013
• Resigned on: 5 February 2020
• Nationality: American
• Place of residence: United States

MBANEFO, Karen Denise

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2016
• Resigned on: 28 November 2019
• Nationality: American
• Place of residence: United States

MCMENAMIN, Eamon Michael

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 June 2021
• Resigned on: 18 July 2023
• Nationality: British
• Place of residence: United Kingdom

PAIK, Unju

• Correspondence address: P.O. Box 900, Beverly Hills, California, United States, 90213-0900
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 September 2013
• Resigned on: 28 November 2019
• Nationality: American
• Place of residence: United States

PARSONS, John Russell

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 January 2023
• Resigned on: 21 December 2024
• Nationality: British
• Place of residence: United Kingdom

SHARP, James

• Correspondence address: 10201 W. Pico Blvd., Building 103, Suite #5196, Los Angeles, California, United States, 90064
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 September 2013
• Resigned on: 5 February 2020
• Nationality: American
• Place of residence: United States

TAYLOR, Simon Philip

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 February 2020
• Resigned on: 6 January 2023
• Nationality: British
• Place of residence: United Kingdom

WALSH, Michael Joseph

• Correspondence address: 10201 West Pico Blvd., Bldg. 103, Office 5740, Los Angeles, Ca 90064, United States
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 February 2020
• Resigned on: 21 April 2026
• Nationality: American
• Place of residence: United States
• Identity verification due: 27 September 2026