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TCS UK PRODUCTIONS 2 LIMITED

Company number 12803251

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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)
28 Oct 2024 AA Full accounts made up to 31 October 2023
20 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
20 Aug 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
31 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
30 Oct 2023 AA Full accounts made up to 31 October 2022
16 Aug 2023 AD01 Registered office address changed from 3 Queen Caroline Street London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 16 August 2023
16 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
16 Aug 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
16 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
10 Aug 2022 AA Full accounts made up to 31 October 2021
05 Aug 2022 RP04AP01 Second filing for the appointment of Tracy Anne Bermingham as a director
29 Nov 2021 AP01 Appointment of Paul Donovan Steinke as a director on 19 November 2021
25 Nov 2021 AA01 Previous accounting period extended from 31 August 2021 to 31 October 2021
23 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
20 Aug 2021 AP01 Appointment of Tracey Anne Bermingham as a director on 22 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 05/08/2022
20 Aug 2021 TM01 Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
20 Aug 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
24 Mar 2021 TM01 Termination of appointment of Aaron Tameo Williams as a director on 4 March 2021
21 Aug 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
21 Aug 2020 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
21 Aug 2020 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street London W6 9PE on 21 August 2020
14 Aug 2020 PSC05 Change of details for Fox Uk Productions Limited as a person with significant control on 14 August 2020
10 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-10
  • GBP 1