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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Gill, Michael Charles
    Born in January 1963
    Individual (120 offsprings)
    Officer
    2008-03-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Reader, Colin Graham
    Born in September 1949
    Individual (103 offsprings)
    Officer
    (before 1993-02-27) ~ 1995-03-17
    OF - Director → CIF 0
  • 3
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hood, Gerald Bowman
    Born in July 1934
    Individual (30 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-07-22
    OF - Director → CIF 0
  • 5
    Linford, Richard Martin
    Born in February 1952
    Individual (94 offsprings)
    Officer
    1995-03-17 ~ 2006-01-30
    OF - Director → CIF 0
  • 6
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (107 offsprings)
    Officer
    2012-09-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (92 offsprings)
    Officer
    (before 1993-02-27) ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (92 offsprings)
    Officer
    (before 1993-02-27) ~ 2001-10-31
    OF - Secretary → CIF 0
  • 8
    Palker, Jeffrey Edward
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Marsh, Matthew Jon
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Widdows, John Edward
    Born in January 1945
    Individual (26 offsprings)
    Officer
    1995-03-17 ~ 1997-08-29
    OF - Director → CIF 0
  • 11
    Hutson, Stephen Frank
    Born in March 1955
    Individual (85 offsprings)
    Officer
    1997-08-29 ~ 2008-04-16
    OF - Director → CIF 0
  • 12
    Lionaki, Eleni
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2014-11-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Haines, Alexandra Clare Minton
    Born in February 1967
    Individual (26 offsprings)
    Officer
    2019-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Fairweather, Carol Ann
    Born in March 1961
    Individual (118 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Panuccio, Susan Lee
    Born in June 1972
    Individual (85 offsprings)
    Officer
    2008-07-21 ~ 2012-09-26
    OF - Director → CIF 0
  • 16
    Stone, Carla
    Born in February 1964
    Individual (133 offsprings)
    Officer
    2002-10-01 ~ 2012-04-02
    OF - Director → CIF 0
    Stone, Carla
    Individual (133 offsprings)
    Officer
    2001-10-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 17
    Tucci, Alessandro
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2013-06-21 ~ 2014-11-24
    OF - Director → CIF 0
  • 19
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (141 offsprings)
    Officer
    2005-09-19 ~ 2008-07-21
    OF - Director → CIF 0
  • 20
    Ward, David James
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Koeppen, Jan
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ 2014-05-12
    OF - Director → CIF 0
  • 22
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 359 offsprings)
    Officer
    2013-09-05 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 23
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05 00530051
    THE WALT DISNEY COMPANY LIMITED LIMITED
    - 2022-10-05 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500, South Buena Vista Street, Burbank, Ca 91521, United States
    Active Corporate (45 parents, 84 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    1211, Avenue Of The Americas, New York, New York 10036, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFCF FILM UK HOLDINGS LIMITED

Period: 2020-03-09 ~ now
Company number: 02586488
Registered names
TFCF FILM UK HOLDINGS LIMITED - now
ALNERY NO. 1076 LIMITED - 1991-05-23 02586484... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2017-07-01 ~ 2018-06-30
-5 GBP2016-07-01 ~ 2017-06-30
Expenses related to depreciation, amortization, and impairment of assets
4 GBP2016-07-01 ~ 2017-06-30
Fixed Assets
14,200 GBP2018-06-30
14,200 GBP2017-06-30
Creditors
Amounts falling due within one year
833 GBP2018-06-30
833 GBP2017-06-30
Net Current Assets/Liabilities
-833 GBP2018-06-30
-833 GBP2017-06-30
Total Assets Less Current Liabilities
13,367 GBP2018-06-30
13,367 GBP2017-06-30
Equity
13,367 GBP2018-06-30
13,367 GBP2017-06-30

Related profiles found in government register
  • TFCF FILM UK HOLDINGS LIMITED
    Info
    21ST CENTURY FOX FILM UK HOLDINGS LIMITED - 2020-03-09
    NEWS TIMES HOLDINGS LIMITED - 2020-03-09
    ALNERY NO. 1076 LIMITED - 2020-03-09
    Registered number 02586488
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (35 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-05
    CIF 0
  • TFCF FILM UK HOLDINGS LIMITED
    S
    Registered number 2586488
    3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • 21ST CENTURY FOX FILM UK HOLDINGS LIMITED
    S
    Registered number 2586488
    25, Soho Square, London, England, W1D 3QR
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JIOSTAR UK LIMITED - now
    STAR ADVERTISING SALES LIMITED
    - 2026-06-01 02636636
    NEWS DATA SECURITY PRODUCTS LIMITED - 1994-03-22
    ALNERY NO. 1143 LIMITED - 1991-12-17
    Suite 217 The Mille 1000 Great West Road, Brentford, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ORDINTO INVESTMENTS
    01246707
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-11-24 during the appointment or period of control
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TFCF UK NOMINEES LIMITED
    - now 02636672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Due to be dissolved on 2024-05-20 during the appointment or period of control
    21ST CENTURY FOX UK NOMINEES LIMITED
    - 2020-03-09 02636672
    NEWS UK NOMINEES LIMITED - 2013-06-25
    NEWS COLLINS NOMINEE LIMITED - 1998-03-24
    ALNERY NO. 1108 LIMITED - 1991-09-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.