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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (7 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Oct29 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (7 months remaining)
Address
C/O 20th Century Studios Uk Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 8 May 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Heart Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Never Grow Up Productions Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Water Bug Productions Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Tea Cup Productions Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 6 Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 8 Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 7 Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 10 Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £7K (-0%)
Turnover
£26.43M
Increased by £99K (0%)
Employees
58
Increased by 13 (+29%)
Total Assets
£11.1M
Increased by £1.37M (+14%)
Total Liabilities
-£11.06M
Increased by £1.35M (+14%)
Net Assets
£40K
Increased by £20K (+100%)
Debt Ratio (%)
100%
Decreased by 0.15% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Inspection Address Changed
7 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Russell John Haywood Resigned
1 Year 4 Months Ago on 18 Jul 2024
Adam Lloyd Teeuw Appointed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 May 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Full accounts made up to 29 October 2024
Submitted on 29 Oct 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 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
Repayment History
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