TKBC Limited

Active03642877 Private limited company
Incorporated
1 October 1998 (28 years)
Previously known as
The Shakespeare Film Company Limited (until 1 August 2018)
Industry
Motion picture, video and television programme post-production activities (59120)
Owned by
Kenneth Charles Branagh
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Tamar
Secretary · Appointed 14 July 2021
Director · Appointed 1 October 1998
British
Born December 1960 (65)
Officer history (4 former)
14 July 2021
Appointed Thomas, Tamar as Secretary
1 October 2009
Resigned Lachman Smith Limited as Corporate Secretary
1 July 2008
Appointed Lachman Smith Limited as Corporate Secretary
30 June 2008
Resigned Smith, Michael John as Secretary
1 October 1998
Appointed Branagh, Kenneth Charles, Sir as Director
1 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director
1 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 1998
Appointed Smith, Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Holdings 1

Companies where TKBC Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,968,655
Cash
£1,396,571
Employees
1
Debt Ratio
86%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £912,953 £1,568,668 £2,418,343 £2,633,152 £1,968,655
Balance sheet detail
20252024202320222021
Fixed Assets£38,432£12,698£18,284£22,894£164,025
Current Assets£13,645,861£2,655,740£2,737,209£2,000,614£9,592,319
Debtors£3,773,205£27,014£1,410,640£1,374,329£9,584,392
Cash£1,396,571£2,328,048£1,326,569£626,285£7,927
Creditors (< 1 year)£34,965£450,528£8,840,337
Net Current Assets£1,930,876£2,620,775£2,403,514£1,550,086£751,982
Net Assets£1,968,655£2,633,152£2,418,343£1,568,668£912,953
Shareholder Funds£2,633,152£2,418,343£1,568,668£912,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates1 October 2025
20 December 2024Total exemption full accounts31 March 2024
1 October 2024Confirmation statement with no updates1 October 2024
7 August 2024Previous accounting period shortened
Show all recent filings

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