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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 5
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Steinke, Paul Donovan
    Born in October 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Nicholas William
    Born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    FOX UK PRODUCTIONS LIMITED - 2020-08-14
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    700,767 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    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 3
  • 1
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Williams, Aaron Tameo
    Finance Executive born in May 1972
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2021-03-04
    OF - Director → CIF 0
parent relation
Company in focus

TCS UK PRODUCTIONS 1 LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-110,992 GBP2023-09-01 ~ 2024-08-31
23,739 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-18,000 GBP2023-09-01 ~ 2024-08-31
-98,613 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Debtors
407,132 GBP2024-08-31
1,677,081 GBP2023-08-31
Cash at bank and in hand
446,523 GBP2024-08-31
1,044,084 GBP2023-08-31
Current Assets
853,655 GBP2024-08-31
2,721,165 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-815,990 GBP2024-08-31
Net Current Assets/Liabilities
37,665 GBP2024-08-31
37,665 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
37,664 GBP2024-08-31
37,664 GBP2023-08-31
37,664 GBP2022-08-31
Equity
37,665 GBP2024-08-31
37,665 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
965,451 GBP2023-08-31
Amounts Owed By Related Parties
406,171 GBP2024-08-31
Current
526,527 GBP2023-08-31
Other Debtors
Amounts falling due within one year
961 GBP2024-08-31
185,103 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
407,132 GBP2024-08-31
Amounts falling due within one year, Current
1,677,081 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
20,710 GBP2023-08-31
Amounts owed to group undertakings
Current
737,568 GBP2024-08-31
2,640,211 GBP2023-08-31
Other Creditors
Current
78,422 GBP2024-08-31
22,579 GBP2023-08-31
Creditors
Current
815,990 GBP2024-08-31
2,683,500 GBP2023-08-31

  • TCS UK PRODUCTIONS 1 LIMITED
    Info
    Registered number 12803349
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.