TCFTV UK PRODUCTIONS LIMITED

Company number 08689987

16 officers / 13 resignations

BERMINGHAM, Tracy Anne

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 22 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Controller

PARSONS, John Russell

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WALSH, Michael Joseph

• Correspondence address: 10201 West Pico Blvd., Bldg. 103, Office 5740, Los Angeles, Ca 90064, United States
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MOORE, Charles Henry

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 15 July 2020

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 15 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02455581

BARRON, Robert Ervin

• Correspondence address: 10201 West Pico Blvd., Bldg. 103, Office 5740, Los Angeles, Ca 90064, United States
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 February 2020
• Resigned on: 25 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COOK, Nicholas Simon Carl

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 27 September 2023
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDDY, Bruce Allan

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2016
• Resigned on: 11 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Tax Accountant

HAINES, Alexandra Clare Minton

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HAYWOOD, Russell John

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 September 2019
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KURTZMAN, Howard

• Correspondence address: 10201 W. Pico Blvd., Los Angeles, California, United States, 90064
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 September 2013
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MBANEFO, Karen Denise

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2016
• Resigned on: 28 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Tax Accountant

MCMENAMIN, Eamon Michael

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 June 2021
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PAIK, Unju

• Correspondence address: P.O. Box 900, Beverly Hills, California, United States, 90213-0900
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 September 2013
• Resigned on: 28 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Twentieth Century Fox Television, Svp, Legal Affai

SHARP, James

• Correspondence address: 10201 W. Pico Blvd., Building 103, Suite #5196, Los Angeles, California, United States, 90064
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 September 2013
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President Tv Production

TAYLOR, Simon Philip

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 February 2020
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor