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TCS UK Productions 4 Limited

TCS UK Productions 4 Limited is an active company incorporated on 24 May 2021 with the registered office located in London, Greater London. TCS UK Productions 4 Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13414959
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 5 Jun 2025 (5 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Chakira Teneya Hunter Gavazzi
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Tracy Anne Bermingham
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Nicholas William Rush
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Paul Donovan Steinke
Director • Business Executive • American • Lives in United States • Born in Oct 1956
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Paul Donovan Steinke, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Paul Donovan Steinke, Russell John Haywood, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Paul Donovan Steinke, Nicholas William Rush, and 3 more are mutual people.
Active
Down River Productions Limited
Paul Donovan Steinke, Nicholas William Rush, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Paul Donovan Steinke, Nicholas William Rush, and 3 more are mutual people.
Active
Badduns Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£24.29K
Increased by £2.88K (+13%)
Turnover
£27.31K
Decreased by £229.11K (-89%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£26.75K
Increased by £5.35K (+25%)
Total Liabilities
-£25.93K
Increased by £5.35K (+26%)
Net Assets
£821
Same as previous period
Debt Ratio (%)
97%
Increased by 0.77% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Inspection Address Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Accounting Period Extended
1 Year 12 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 6 Sep 2022
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Documents
Full accounts made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Jun 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 5 Jun 2025
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 July 2023
Submitted on 23 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 30 May 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 30 May 2024
Previous accounting period extended from 28 February 2023 to 31 July 2023
Submitted on 8 Nov 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Director's details changed for Ms Tracy Anne Bermingham on 6 September 2022
Submitted on 23 May 2023
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Repayment History
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