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
Active 3
  • 1
    Bailey, Simon Unsworth
    Chartered Accountant born in July 1966
    Individual (23 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Matthew Jon
    Business Executive born in February 1976
    Individual (6 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    THE WALT DISNEY COMPANY LIMITED - now
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500, South Buena Vista Street, Burbank, Ca 91521, United States
    Active Corporate (7 parents, 70 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
Ceased 21
  • 1
    Reader, Colin Graham
    Group Treasurer Niplc born in September 1949
    Individual (11 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 2
    Longcroft, Christopher Charles Stoddart
    Managing Director Operations born in March 1971
    Individual (31 offsprings)
    Officer
    2012-09-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Tucci, Alessandro
    Svp Business Development born in January 1967
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Koeppen, Jan
    Company Dircetor born in December 1970
    Individual
    Officer
    2013-06-21 ~ 2014-05-12
    OF - Director → CIF 0
  • 5
    Panuccio, Susan Lee
    Finance Director born in June 1972
    Individual (12 offsprings)
    Officer
    2008-07-21 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Stone, Carla
    Company Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2012-04-02
    OF - Director → CIF 0
    Stone, Carla
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 7
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (47 offsprings)
    Officer
    2008-03-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual
    Officer
    2019-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Palker, Jeffrey Edward
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Lionaki, Eleni
    Finance born in September 1977
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    1997-08-29 ~ 2008-04-16
    OF - Director → CIF 0
  • 13
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual
    Officer
    1995-03-17 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Holmes, Karl
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2014-11-24
    OF - Director → CIF 0
  • 15
    Hood, Gerald Bowman
    Assistant Co Secretary born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Ward, David James
    Deputy General Counsel born in December 1971
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2005-09-19 ~ 2008-07-21
    OF - Director → CIF 0
  • 18
    Widdows, John Edward
    Budget Director born in January 1945
    Individual
    Officer
    1995-03-17 ~ 1997-08-29
    OF - Director → CIF 0
  • 19
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 197 offsprings)
    Equity (Company account)
    5,392 GBP2024-03-31
    Officer
    2013-09-05 ~ 2019-08-27
    PE - Secretary → CIF 0
  • 21
    1211, Avenue Of The Americas, New York, New York 10036, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TFCF FILM UK HOLDINGS LIMITED

Previous names
21ST CENTURY FOX FILM UK HOLDINGS LIMITED - 2020-03-09
NEWS TIMES HOLDINGS LIMITED - 2013-06-25
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 - 2013-06-25
    Registered number 02586488
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    Private Limited Company incorporated on 1991-02-27 (34 years 4 months). The company status 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
Active 2
  • 1
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    833 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    21ST CENTURY FOX UK NOMINEES LIMITED - 2020-03-09
    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 (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 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 (2 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.