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 4
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Michael Joseph
    Business Executive born in October 1963
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Sharp, James
    Executive Vice President Tv Production born in July 1954
    Individual
    Officer
    2013-09-13 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Mbanefo, Karen Denise
    Tax Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Paik, Unju
    Twentieth Century Fox Television, Svp, Legal Affai born in October 1963
    Individual
    Officer
    2013-09-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Parsons, John Russell
    Business Executive born in October 1966
    Individual
    Officer
    2023-01-06 ~ 2024-12-21
    OF - Director → CIF 0
  • 6
    Mcmenamin, Eamon Michael
    Business Executive born in May 1968
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Cook, Nicholas Simon Carl
    Finance Director born in October 1983
    Individual
    Officer
    2023-09-27 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Kurtzman, Howard
    Attorney born in March 1955
    Individual
    Officer
    2013-09-13 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    Moore, Charles Henry
    Individual (13 offsprings)
    Officer
    2015-05-29 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 10
    Taylor, Simon Philip
    Solicitor born in September 1966
    Individual
    Officer
    2020-02-05 ~ 2023-01-06
    OF - Director → CIF 0
  • 11
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual
    Officer
    2020-02-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Barron, Robert Ervin
    Business Executive born in November 1961
    Individual
    Officer
    2020-02-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 13
    Eddy, Bruce Allan
    Tax Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 14
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-31 ~ 2020-07-15
    PE - Secretary → CIF 0
  • 15
    1211, Avenue Of The Americas, New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TCFTV UK PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-1,316,726 GBP2022-07-01 ~ 2023-06-30
-906,301 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-10,004 GBP2022-07-01 ~ 2023-06-30
-21,400 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
830 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
830 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Debtors
552,100 GBP2023-06-30
451,070 GBP2022-06-30
Cash at bank and in hand
112,023 GBP2023-06-30
174,245 GBP2022-06-30
Current Assets
664,123 GBP2023-06-30
625,315 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-508,292 GBP2023-06-30
-470,314 GBP2022-06-30
Net Current Assets/Liabilities
155,831 GBP2023-06-30
155,001 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
155,830 GBP2023-06-30
155,000 GBP2022-06-30
Equity
155,831 GBP2023-06-30
155,001 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
462,381 GBP2023-06-30
Current
266,572 GBP2022-06-30
Other Debtors
Amounts falling due within one year
89,719 GBP2023-06-30
184,498 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
552,100 GBP2023-06-30
451,070 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,783 GBP2023-06-30
257,717 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
56,570 GBP2022-06-30
Other Creditors
Current
499,509 GBP2023-06-30
156,027 GBP2022-06-30
Creditors
Current
508,292 GBP2023-06-30
470,314 GBP2022-06-30
  • TCFTV UK PRODUCTIONS LIMITED
    Info
    Registered number 08689987
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2013-09-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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