Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TFCF FILM UK HOLDINGS LIMITED

Company number 02586488

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
03 Jul 2013 AP01 Appointment of Jeffrey Edward Palker as a director
02 Jul 2013 TM01 Termination of appointment of Christopher Longcroft as a director
02 Jul 2013 TM01 Termination of appointment of Michael Gill as a director
02 Jul 2013 AP01 Appointment of Jan Koeppen as a director
02 Jul 2013 AP01 Appointment of Mr Karl Holmes as a director
25 Jun 2013 CERTNM Company name changed news times holdings LIMITED\certificate issued on 25/06/13
  • CONNOT ‐
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 16,204.00
04 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 1 July 2012
03 Oct 2012 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director
03 Oct 2012 TM01 Termination of appointment of Susan Panuccio as a director
16 Jul 2012 CC04 Statement of company's objects
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012 AA Accounts for a dormant company made up to 3 July 2011
03 Apr 2012 TM01 Termination of appointment of Carla Stone as a director
02 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary
08 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 27 June 2010
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010