Tfcf Film Uk Holdings Limited

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Company number: 02586488
Status: Liquidation
Registered address: C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5rh
Incorporated: 27 February 1991
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bailey, Simon Unsworth
Director
Nationality: British · Residence: England · Appointed: 2019-10-01
- Simon Unsworth BAILEY — Officer, appointed 2025-06-12
- Simon Unsworth BAILEY — Officer, appointed 2025-06-12
- Simon Unsworth BAILEY — Officer, appointed 2020-11-26
Marsh, Matthew Jon
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-12-17
- Matthew Jon MARSH — Officer, appointed 2021-06-22
- Matthew Jon MARSH — Officer, appointed 2021-01-21
- Matthew Jon MARSH — Officer, appointed 2020-12-17
Stehrenberger, Peter Walter
Secretary
Nationality: Swiss · Resigned: 2001-10-31
- Peter Walter STEHRENBERGER — Officer, appointed 1985-11-09
- Peter Walter STEHRENBERGER — Officer, resigned 2003-03-08
- Peter Walter STEHRENBERGER — Officer, appointed 1999-02-24, resigned 2003-03-08
Stone, Carla
Secretary
Nationality: British · Appointed: 2001-10-31 · Resigned: 2012-04-02
- Carla STONE — Officer, appointed 2016-10-18
- Carla STONE — Officer, appointed 2010-12-22
- Carla STONE — Officer, appointed 2008-03-10
Bsp Secretarial Limited
Corporate Secretary
Appointed: 2013-09-05 · Resigned: 2019-08-27
- BSP SECRETARIAL LIMITED — Officer, appointed 2022-01-20
- BSP SECRETARIAL LIMITED — Officer, appointed 2020-07-01
- BSP SECRETARIAL LIMITED — Officer, appointed 2020-06-25

Filing History

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2025-10-31 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2024-11-09 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2023-10-24 · Type: LIQ03
change-registered-office-address-company-with-date-old-address-new-address
Date: 2022-10-14 · Type: AD01
liquidation-voluntary-appointment-of-liquidator
Date: 2022-10-14 · Type: 600
resolution
Date: 2022-10-14 · Type: RESOLUTIONS
liquidation-voluntary-declaration-of-solvency
Date: 2022-10-14 · Type: LIQ01
confirmation-statement-with-no-updates
Date: 2022-09-21 · Type: CS01

PSC / Beneficial Ownership

The Walt Disney Company
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-03-20
Twenty First Century Fox Inc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2019-03-20

Previous Company Names

21ST CENTURY FOX FILM UK HOLDINGS LIMITED
Effective from 2013-06-25 · Ceased 2020-03-09
NEWS TIMES HOLDINGS LIMITED
Effective from 1991-05-23 · Ceased 2013-06-25
ALNERY NO. 1076 LIMITED
Effective from 1991-02-27 · Ceased 1991-05-23

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 185 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.