TC (Germany) Limited

Active03736760 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Owned by
Talisman Crest Limited
Accounts type
Dormant
Region
Greater London
Address
7 Alan Road
Wimbledon
London
SW19 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1999
British
Born December 1955 (70)
Officer history (7 former)
12 April 2022
Resigned Lawton, Andrew Stephen as Secretary
18 March 2010
Resigned Talisman Films Limited as Corporate Secretary
31 May 2002
Resigned Oulton, Caroline Margaret as Director
31 May 2002
Appointed Talisman Films Limited as Corporate Secretary
17 April 2000
Appointed Lawton, Andrew Stephen as Secretary
21 March 2000
Resigned England, William James Guy as Secretary
21 March 2000
Resigned England, William James Guy as Director
1 April 1999
Appointed Jackson, Richard Charles Edward as Director
1 April 1999
Appointed England, William James Guy as Director
1 April 1999
Appointed Oulton, Caroline Margaret as Director
1 April 1999
Appointed England, William James Guy as Secretary
1 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Talisman Crest Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates19 March 2026
2 April 2025Accounts for a dormant company31 March 2025
30 March 2025Confirmation statement with no updates19 March 2025
21 December 2024Accounts for a dormant company31 March 2024
2 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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