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
2
- 1
Branagh, Kenneth Charles, Sir
Theatre Director/Actor born in December 1960Individual (11 offsprings)Officer
1998-10-01 ~ nowOF - Director → CIF 0Sir Kenneth Charles Branagh
Born in December 1960Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Thomas, Tamar
Individual (5 offsprings)Officer 2021-07-14 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Smith, Michael John
AccountantIndividual (6 offsprings)Officer 1998-10-01 ~ 2008-06-30OF - Secretary → CIF 0 - 2
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-10-01 ~ 1998-10-01PE - Nominee Secretary → CIF 0 - 31, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1998-10-01 ~ 1998-10-01PE - Nominee Director → CIF 0
- 416b North End Road, Golders Green, LondonDissolved Corporate (3 parents)Equity (Company account)-49,697 GBP2019-03-31Officer2008-07-01 ~ 2009-10-01PE - Secretary → CIF 0
Company in focus
TKBC LIMITED
Previous name
THE SHAKESPEARE FILM COMPANY LIMITED - 2018-08-01
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
12,498 GBP2024-03-31
18,184 GBP2023-07-31
Fixed Assets - Investments
200 GBP2024-03-31
100 GBP2023-07-31
Fixed Assets
12,698 GBP2024-03-31
18,284 GBP2023-07-31
Total Inventories
300,678 GBP2024-03-31
Debtors
27,014 GBP2024-03-31
1,410,640 GBP2023-07-31
Cash at bank and in hand
2,328,048 GBP2024-03-31
1,326,569 GBP2023-07-31
Current Assets
2,655,740 GBP2024-03-31
2,737,209 GBP2023-07-31
Net Current Assets/Liabilities
2,620,775 GBP2024-03-31
2,403,514 GBP2023-07-31
Total Assets Less Current Liabilities
2,633,473 GBP2024-03-31
2,421,798 GBP2023-07-31
Net Assets/Liabilities
2,633,152 GBP2024-03-31
2,418,343 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
2,633,150 GBP2024-03-31
2,418,341 GBP2023-07-31
Equity
2,633,152 GBP2024-03-31
2,418,343 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-03-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
45,804 GBP2024-03-31
43,856 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
45,804 GBP2024-03-31
43,856 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,306 GBP2024-03-31
25,672 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,306 GBP2024-03-31
25,672 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,634 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,634 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,498 GBP2024-03-31
18,184 GBP2023-07-31
Investments in Subsidiaries
200 GBP2024-03-31
100 GBP2023-07-31
Cost valuation
200 GBP2024-03-31
100 GBP2023-07-31
Value of work in progress
300,678 GBP2024-03-31
Amounts Owed By Related Parties
8,200 GBP2024-03-31
5,000 GBP2023-07-31
Other Debtors
18,814 GBP2024-03-31
1,405,640 GBP2023-07-31
Debtors
Current
27,014 GBP2024-03-31
1,410,640 GBP2023-07-31
Trade Creditors/Trade Payables
3,266 GBP2024-03-31
658 GBP2023-07-31
Taxation/Social Security Payable
3,982 GBP2023-07-31
Other Creditors
31,699 GBP2024-03-31
329,055 GBP2023-07-31
Related profiles found in government register
TKBC LIMITED
InfoTHE SHAKESPEARE FILM COMPANY LIMITED - 2018-08-01Registered number 03642877130 Shaftesbury Avenue, 2nd Floor, London W1D 5EUPrivate Limited Company incorporated on 1998-10-01 (26 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0TKBC LIMITED
SRegistered number missing130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EUPrivate Company Limited By SharesCIF 1TKBC LIMITED
SRegistered number 03642877130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TKBC LIMITED
SRegistered number 03642877130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EUPrivate Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Person with significant control 2020-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-08-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-09-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.