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TCS UK Productions 9 Limited

TCS UK Productions 9 Limited is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. TCS UK Productions 9 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14077946
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 29 Apr29 Oct 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 October 2024
Due by 29 October 2025 (6 days remaining)
Address
C/O 20th Century Studios Uk Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 8 May 2025 (5 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Oct 1977
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TCS UK Productions 6 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 8 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 7 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 10 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 11 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 12 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 13 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
Helm UK Productions Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
29 Oct 2023
For period 29 Apr29 Oct 2023
Traded for 18 months
Cash in Bank
£2.04M
Turnover
£26.33M
Employees
45
Total Assets
£9.74M
Total Liabilities
-£9.72M
Net Assets
£20K
Debt Ratio (%)
100%
Latest Activity
Inspection Address Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Adam Lloyd Teeuw Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 6 Apr 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
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 8 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 1 Aug 2024
Appointment of Adam Lloyd Teeuw as a director on 10 July 2024
Submitted on 11 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 1 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 29 October 2023
Submitted on 29 Apr 2024
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 11 May 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 11 May 2023
Current accounting period extended from 30 April 2023 to 29 October 2023
Submitted on 6 Apr 2023
Repayment History
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