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TCS UK Productions 3 Limited

TCS UK Productions 3 Limited is an active company incorporated on 10 August 2020 with the registered office located in London, Greater London. TCS UK Productions 3 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12803283
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tracy Anne Bermingham
Director • Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Ms Chakira Teneya Hunter Gavazzi
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Nicholas William Rush
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Paul Donovan Steinke
Director • Business Executive • American • Lives in United States • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
TCS UK Productions 2 Limited
Tracy Anne Bermingham, Nicholas William Rush, and 3 more are mutual people.
Active
TCS UK Productions 1 Limited
Tracy Anne Bermingham, Nicholas William Rush, and 3 more are mutual people.
Active
Banner Productions Limited
Nicholas William Rush, Paul Donovan Steinke, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Nicholas William Rush, Paul Donovan Steinke, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Nicholas William Rush, Paul Donovan Steinke, and 2 more are mutual people.
Active
More Muppets Productions, Limited
Nicholas William Rush, Paul Donovan Steinke, and 2 more are mutual people.
Active
Down River Productions Limited
Nicholas William Rush, Paul Donovan Steinke, and 2 more are mutual people.
Active
Cogsworth Productions Limited
Nicholas William Rush, Paul Donovan Steinke, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£47.98K
Decreased by £28.13K (-37%)
Turnover
£7.63K
Decreased by £25.66K (-77%)
Employees
Unreported
Same as previous period
Total Assets
£47.98K
Decreased by £28.13K (-37%)
Total Liabilities
-£47.59K
Decreased by £28.13K (-37%)
Net Assets
£386
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.3% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Inspection Address Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 18 Aug 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 14 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 12 Aug 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 20 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 15 Aug 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 August 2022
Submitted on 31 Aug 2023
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
Submitted on 16 Aug 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 16 Aug 2023
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Repayment History
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