TFCF CONSUMER PRODUCTS LIMITED

Company number 03091966

Date	Type	Description	View / Download
27 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	(24 pages)
23 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	(23 pages)
15 Oct 2021	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 October 2021	(2 pages)
13 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	(1 page)
13 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
18 May 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
23 Mar 2021	PSC05	Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 31 March 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	(1 page)
07 Jan 2021	AP01	Appointment of Matthew Jon Marsh as a director on 17 December 2020	(2 pages)
25 Sep 2020	CC04	Statement of company's objects	(2 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	(29 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13	(3 pages)
14 Jul 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
31 Mar 2020	AD01	Registered office address changed from Twentieth Century House 31-32 Soho Square London W1D 3AP to 3 Queen Caroline Street Hammersmith London W6 9PE on 31 March 2020	(1 page)
20 Feb 2020	PSC05	Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 6 April 2016	(2 pages)
20 Feb 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(4 pages)
18 Feb 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
18 Feb 2020	PSC05	Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Simon Unsworth Bailey on 31 October 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Shelley Anne Atkin as a director on 6 August 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Mark Stephen Pearson as a director on 31 October 2019	(1 page)