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TFCF International Productions (UK) Limited

TFCF International Productions (UK) Limited is an active company incorporated on 30 May 2012 with the registered office located in London, Greater London. TFCF International Productions (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08089323
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 142 days
Dated 30 May 2024 (1 year 5 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 231 days
For period 1 Jul30 Dec 2022 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 December 2023
Was due on 16 March 2025 (7 months ago)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Evp, Business Affairs • American • Lives in United States • Born in Mar 1959
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
LFL Productions Limited
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Banner Productions Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Asgard Productions Ii UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
Dark Forest Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Jun30 Dec 2022
Traded for 18 months
Cash in Bank
£345.2K
Decreased by £18.33K (-5%)
Turnover
£38.28K
Increased by £4.64K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£345.2K
Decreased by £22.74K (-6%)
Total Liabilities
-£289.32K
Decreased by £21.86K (-7%)
Net Assets
£55.88K
Decreased by £879 (-2%)
Debt Ratio (%)
84%
Decreased by 0.76% (-1%)
Latest Activity
Voluntary Strike-Off Suspended
4 Months Ago on 5 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 27 May 2025
Application To Strike Off
5 Months Ago on 14 May 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 13 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 5 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 30 December 2022
Submitted on 22 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 13 Dec 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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