logo
explain how to read the page

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
    icon of calendar 2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Matthew Jon
    Business Executive born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 14
  • 1
    Millar, Lynne Patricia
    Executive Finance Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2006-03-01
    OF - Director → CIF 0
    Millar, Lynne Patricia
    Executive Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Higginson, Paul Leonard
    Film Executive born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 2008-05-30
    OF - Director → CIF 0
    Higginson, Paul Leonard
    Film Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 3
    Byrne, Peter Kevin
    Film Exec born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Collins, Ian Richard
    Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Godsick, Jeffrey Roten
    Entertainment Licensing born in November 1961
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Atkin, Shelley Anne
    Vp - Emea Finance born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Dignan, Peter William
    Film Executive born in February 1953
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1998-09-15
    OF - Director → CIF 0
  • 8
    Todhunter, Darren
    Finance Director born in June 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Pearson, Mark Stephen
    Fvd Brand Management born in November 1965
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Lumbard, Carl Anthony Richard
    L & M Executive born in April 1965
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-08-16 ~ 1995-08-16
    PE - Nominee Director → CIF 0
    1995-08-16 ~ 1995-08-16
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-08-16 ~ 1995-08-16
    PE - Nominee Director → CIF 0
  • 14
    icon of address99, Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 197 offsprings)
    Equity (Company account)
    5,392 GBP2024-03-31
    Officer
    2006-04-24 ~ 2019-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TFCF CONSUMER PRODUCTS LIMITED

Previous names
FOX CONSUMER PRODUCTS LIMITED - 2020-08-21
TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED - 2010-10-07
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • TFCF CONSUMER PRODUCTS LIMITED
    Info
    FOX CONSUMER PRODUCTS LIMITED - 2020-08-21
    TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED - 2010-10-07
    Registered number 03091966
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1995-08-16 and dissolved on 2024-11-07 (29 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.