TFCF FILM UK HOLDINGS LIMITED

Company number 02586488

Date	Type	Description	View / Download
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 29 September 2024 This document is being processed and will be available in 10 days.
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(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	(2 pages)
14 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
14 Oct 2022	LIQ01	Declaration of solvency	(7 pages)
21 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(5 pages)
20 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(4 pages)
07 Jan 2021	CS01	Confirmation statement made on 5 September 2020 with updates	(4 pages)
07 Jan 2021	AP01	Appointment of Matthew Jon Marsh as a director on 17 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	(1 page)
06 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2019	(4 pages)
08 Oct 2020	RP04TM01	Second filing for the termination of Jeffrey Edward Palker as a director	(5 pages)
09 Sep 2020	RP04AP01	Second filing for the appointment of Alexandra Clare Minton Haines as a director	(3 pages)
09 Sep 2020	RP04AP01	Second filing for the appointment of Simon Unsworth Bailey as a director	(3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	(3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
01 Nov 2019	PSC02	Notification of The Walt Disney Company as a person with significant control on 20 March 2019	(2 pages)
01 Nov 2019	PSC07	Cessation of Twenty First Century Fox Inc as a person with significant control on 20 March 2019	(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	(1 page)
30 Oct 2019	TM01	Termination of appointment of Alessandro Tucci as a director on 31 July 2019	(1 page)
14 Oct 2019	TM02	Termination of appointment of Bsp Secretarial Limited as a secretary on 27 August 2019	(1 page)