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TCFTV UK PRODUCTIONS LIMITED

Company number 08689987

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Nicholas Simon Carl Cook as a director on 13 May 2024	View PDF Termination of appointment of Nicholas Simon Carl Cook as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Nicholas Simon Carl Cook as a director on 27 September 2023	View PDF Appointment of Nicholas Simon Carl Cook as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of Robert Ervin Barron as a director on 25 September 2023	View PDF Termination of appointment of Robert Ervin Barron as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	TM01	Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023	View PDF Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA01	Current accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Current accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Simon Philip Taylor as a director on 6 January 2023	View PDF Termination of appointment of Simon Philip Taylor as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of John Russell Parsons as a director on 6 January 2023	View PDF Appointment of John Russell Parsons as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
04 Oct 2022	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
26 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jul 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Eamon Michael Mcmenamin as a director on 22 June 2021	View PDF Appointment of Eamon Michael Mcmenamin as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	View PDF Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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TCFTV UK PRODUCTIONS LIMITED

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