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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
Active 4
  • 1
    Rush, Nicholas William
    Born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Michael Joseph
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address500, South Buena Vista Street, Burbank, Ca 91521, United States
    Corporate (66 offsprings)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Eddy, Bruce Allan
    Tax Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Paik, Unju
    Twentieth Century Fox Television, Svp, Legal Affai born in October 1963
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Simon Philip
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Mcmenamin, Eamon Michael
    Business Executive born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Kurtzman, Howard
    Attorney born in March 1955
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Sharp, James
    Executive Vice President Tv Production born in July 1954
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    Cook, Nicholas Simon Carl
    Finance Director born in October 1983
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-05-13
    OF - Director → CIF 0
  • 10
    Barron, Robert Ervin
    Business Executive born in November 1961
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 11
    Parsons, John Russell
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2024-12-21
    OF - Director → CIF 0
  • 12
    Mbanefo, Karen Denise
    Tax Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Moore, Charles Henry
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 14
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop 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
    icon of address1211, Avenue Of The Americas, New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
-449,378 GBP2023-07-01 ~ 2024-06-30
-1,316,726 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-26,374 GBP2023-07-01 ~ 2024-06-30
-10,004 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
830 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
830 GBP2022-07-01 ~ 2023-06-30
Debtors
618,330 GBP2024-06-30
552,100 GBP2023-06-30
Cash at bank and in hand
104,199 GBP2024-06-30
112,023 GBP2023-06-30
Current Assets
722,529 GBP2024-06-30
664,123 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-566,698 GBP2024-06-30
Net Current Assets/Liabilities
155,831 GBP2024-06-30
155,831 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
155,830 GBP2024-06-30
155,830 GBP2023-06-30
Equity
155,831 GBP2024-06-30
155,831 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
586,273 GBP2024-06-30
Current
462,381 GBP2023-06-30
Other Debtors
Amounts falling due within one year
32,057 GBP2024-06-30
89,719 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
618,330 GBP2024-06-30
Amounts falling due within one year, Current
552,100 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,400 GBP2024-06-30
8,783 GBP2023-06-30
Amounts owed to group undertakings
Current
517,526 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
37,772 GBP2024-06-30
499,509 GBP2023-06-30
Creditors
Current
566,698 GBP2024-06-30
508,292 GBP2023-06-30
  • TCFTV UK PRODUCTIONS LIMITED
    Info
    Registered number 08689987
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.