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TFCF Consumer Products Limited

TFCF Consumer Products Limited is a dissolved company incorporated on 16 August 1995 with the registered office located in Liverpool, Merseyside. TFCF Consumer Products Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 7 November 2024 (10 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03091966
Private limited company
Age
30 years
Incorporated 16 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 15 Oct 2021 (3 years ago)
Previous address was 3 Queen Caroline Street Hammersmith London W6 9PE
Telephone
02076322343
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Director • Business Executive • British • Lives in UK • Born in Feb 1976
Twentieth Century-Fox Film Company Limited
PSC
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Simon Unsworth Bailey is a mutual person.
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Wedco Emea Ventures Limited
Simon Unsworth Bailey is a mutual person.
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London Coliseum Limited
Simon Unsworth Bailey is a mutual person.
Active
TFCF Media Company Limited
Simon Unsworth Bailey and Mr Matthew Jon Marsh are mutual people.
Dissolved
Twentieth Century Fox Home Entertainment Limited
Simon Unsworth Bailey and Mr Matthew Jon Marsh are mutual people.
Liquidation
TFCF Film UK Holdings Limited
Simon Unsworth Bailey and Mr Matthew Jon Marsh are mutual people.
Liquidation
Twentieth Century Fox International Limited
Simon Unsworth Bailey and Mr Matthew Jon Marsh are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£811.66K
Decreased by £159.61K (-16%)
Employees
4
Same as previous period
Total Assets
£1.8M
Increased by £20.21K (+1%)
Total Liabilities
-£29.97K
Decreased by £6.24K (-17%)
Net Assets
£1.77M
Increased by £26.45K (+2%)
Debt Ratio (%)
2%
Decreased by 0.37% (-18%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 7 Nov 2024
Registered Address Changed
3 Years Ago on 15 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 13 Oct 2021
Declaration of Solvency
3 Years Ago on 13 Oct 2021
Accounting Period Extended
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Alexandra Clare Minton Haines Resigned
4 Years Ago on 31 Dec 2020
Matthew Jon Marsh Appointed
4 Years Ago on 17 Dec 2020
Full Accounts Submitted
5 Years Ago on 14 Jul 2020
Twentieth Century-Fox Film Company Limited (PSC) Details Changed
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 27 Oct 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 23 Nov 2022
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 October 2021
Submitted on 15 Oct 2021
Declaration of solvency
Submitted on 13 Oct 2021
Resolutions
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 13 Oct 2021
Previous accounting period extended from 30 June 2020 to 30 September 2020
Submitted on 18 May 2021
Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 31 March 2020
Submitted on 23 Mar 2021
Repayment History
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