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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 6
  • 1
    Branagh, Kenneth Charles, Sir
    Born in December 1960
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Sir Kenneth Charles Branagh
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thomas, Tamar
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Michael John
    Accountant
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 6
    LACHMAN SMITH LIMITED
    05414691
    16b North End Road, Golders Green, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    2008-07-01 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TKBC LIMITED

Period: 2018-08-01 ~ now
Company number: 03642877 09338885
Registered names
TKBC LIMITED - now 09338885
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
8,232 GBP2025-03-31
12,498 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
38,432 GBP2025-03-31
12,698 GBP2024-03-31
Total Inventories
8,476,085 GBP2025-03-31
300,678 GBP2024-03-31
Debtors
Current
3,773,205 GBP2025-03-31
27,014 GBP2024-03-31
Cash at bank and in hand
1,396,571 GBP2025-03-31
2,328,048 GBP2024-03-31
Current Assets
13,645,861 GBP2025-03-31
2,655,740 GBP2024-03-31
Net Current Assets/Liabilities
1,930,876 GBP2025-03-31
2,620,775 GBP2024-03-31
Total Assets Less Current Liabilities
1,969,308 GBP2025-03-31
2,633,473 GBP2024-03-31
Net Assets/Liabilities
1,968,655 GBP2025-03-31
2,633,152 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,449 GBP2025-03-31
45,804 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
49,449 GBP2025-03-31
45,804 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,217 GBP2025-03-31
33,306 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,217 GBP2025-03-31
33,306 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,232 GBP2025-03-31
12,498 GBP2024-03-31
Investments in Subsidiaries
200 GBP2025-03-31
200 GBP2024-03-31
Cost valuation
200 GBP2024-03-31
Value of work in progress
8,476,085 GBP2025-03-31
300,678 GBP2024-03-31
Trade Debtors/Trade Receivables
143,384 GBP2025-03-31
Amounts Owed By Related Parties
3,558,617 GBP2025-03-31
8,200 GBP2024-03-31
Other Debtors
71,204 GBP2025-03-31
18,814 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,773,205 GBP2025-03-31
27,014 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
6,839,507 GBP2025-03-31
Other Remaining Borrowings
Current
6,839,507 GBP2025-03-31

Related profiles found in government register
  • TKBC LIMITED
    Info
    THE SHAKESPEARE FILM COMPANY LIMITED - 2018-08-01
    Registered number 03642877
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • TKBC LIMITED
    S
    Registered number missing
    130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
    Private Company Limited By Shares
    CIF 1
  • TKBC LIMITED
    S
    Registered number 03642877
    130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TKBC LIMITED
    S
    Registered number 03642877
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIZZIEPOP FILMS LIMITED
    12719895
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NUNCLE FILMS LIMITED
    15079911
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ now
    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
  • 3
    TRUE PRODUCTIONS 1613 LIMITED
    11536996
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.