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TCS UK Productions 12 Limited

TCS UK Productions 12 Limited is an active company incorporated on 16 August 2022 with the registered office located in London, Greater London. TCS UK Productions 12 Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14299251
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O 20th Century Studios Uk Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 20 Aug 2025 (2 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 • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • American • Lives in United States • Born in Apr 1977
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
Adam Lloyd Teeuw, Chakira Teneya Hunter Gavazzi, and 5 more are mutual people.
Active
TCS UK Productions 8 Limited
Adam Lloyd Teeuw, Chakira Teneya Hunter Gavazzi, and 5 more are mutual people.
Active
TCS UK Productions 7 Limited
Adam Lloyd Teeuw, Chakira Teneya Hunter Gavazzi, and 5 more are mutual people.
Active
TCS UK Productions 10 Limited
Adam Lloyd Teeuw, Chakira Teneya Hunter Gavazzi, and 5 more are mutual people.
Active
TCS UK Productions 9 Limited
Adam Lloyd Teeuw, Chakira Teneya Hunter Gavazzi, and 5 more are mutual people.
Active
TCS UK Productions 11 Limited
Adam Lloyd Teeuw, Chakira Teneya Hunter Gavazzi, and 5 more are mutual people.
Active
TCS UK Productions 13 Limited
Adam Lloyd Teeuw, Chakira Teneya Hunter Gavazzi, and 5 more are mutual people.
Active
Helm UK Productions Limited
Adam Lloyd Teeuw, Chakira Teneya Hunter Gavazzi, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£35.1K
Increased by £35.1K (%)
Turnover
£54.41K
Increased by £54.41K (%)
Employees
Unreported
Same as previous period
Total Assets
£35.1K
Increased by £35.1K (+3509800%)
Total Liabilities
-£35.1K
Increased by £35.1K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Inspection Address Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr Adam Lloyd Teeuw Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Inspection Address Changed
1 Year 1 Month Ago on 29 Aug 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
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
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 20 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 19 Jun 2025
Appointment of Mr Adam Lloyd Teeuw as a director on 21 May 2025
Submitted on 11 Jun 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 29 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 24 Jan 2024
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 16 Aug 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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