TCFTV UK Productions Limited

Active08689987 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Television programme production activities (59113)
Directors
Jonathan David Harris
Owned by
The Walt Disney Company
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Jonathan David
Director · Appointed 6 April 2026
American
Born April 1961 (65)
Director · Appointed 20 December 2024
British
Born August 1970 (56)
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Officer history (15 former)
21 April 2026
Resigned Walsh, Michael Joseph as Director
6 April 2026
Appointed Harris, Jonathan David as Director
21 December 2024
Resigned Parsons, John Russell as Director
20 December 2024
Appointed Rush, Nicholas William as Director
13 May 2024
Resigned Cook, Nicholas Simon Carl as Director
27 September 2023
Appointed Cook, Nicholas Simon Carl as Director
25 September 2023
Resigned Barron, Robert Ervin as Director
18 July 2023
Resigned Mcmenamin, Eamon Michael as Director
6 January 2023
Appointed Parsons, John Russell as Director
6 January 2023
Resigned Taylor, Simon Philip as Director
22 June 2021
Appointed Mcmenamin, Eamon Michael as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
31 December 2020
Resigned Haines, Alexandra Clare Minton as Director
15 July 2020
Resigned Neptune Secretaries Limited as Corporate Secretary
15 July 2020
Resigned Moore, Charles Henry as Secretary
5 February 2020
Appointed Haines, Alexandra Clare Minton as Director
5 February 2020
Appointed Walsh, Michael Joseph as Director
5 February 2020
Resigned Kurtzman, Howard as Director
5 February 2020
Resigned Haywood, Russell John as Director
5 February 2020
Resigned Sharp, James as Director
5 February 2020
Appointed Barron, Robert Ervin as Director
5 February 2020
Appointed Taylor, Simon Philip as Director
28 November 2019
Resigned Paik, Unju as Director
28 November 2019
Resigned Mbanefo, Karen Denise as Director
11 September 2019
Resigned Eddy, Bruce Allan as Director
11 September 2019
Appointed Haywood, Russell John as Director
1 July 2016
Appointed Mbanefo, Karen Denise as Director
1 July 2016
Appointed Eddy, Bruce Allan as Director
29 May 2015
Appointed Moore, Charles Henry as Secretary
31 October 2013
Appointed Neptune Secretaries Limited as Corporate Secretary
13 September 2013
Appointed Paik, Unju as Director
13 September 2013
Appointed Sharp, James as Director
13 September 2013
Appointed Kurtzman, Howard as Director

Ownership 1 active

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

The Walt Disney Company
Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2528877
Former controllers (1)
20 March 2019
Ceased Twenty-First Century Fox, Inc. — Owns 75–100% of shares

Financials

Cash
£104,199
Profit Before Tax
£0
Employees
3
Current Ratio
1.3x
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £155,001 £155,001 £155,831 £155,831
Balance sheet detail
2024202320222021
Current Assets£722,529£664,123£625,315£245,110
Debtors£618,330£552,100£451,070£158,754
Cash£104,199£112,023£174,245£86,356
Creditors (< 1 year)£566,698£508,292£470,314£90,109
Net Current Assets£155,831£155,831£155,001£155,001
Shareholder Funds£155,831£155,831£155,001£155,001

Turnover£927,701£48,856
Cost of Sales£449,378£1,316,726£906,301£2,987
Gross Profit£21,400£45,869
Admin Expenses£26,374£10,004£21,400£45,869
Profit Before Tax£0£830£0£0
Tax£0£0£0£0
Profit for Period£0£830£0£0

Filings 72

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates13 September 2026
21 August 2026Full accounts30 June 2025
22 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
23 September 2025Confirmation statement with no updates13 September 2025
Show all 72 filings

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