Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
TCS UK Productions 1 Limited
- Incorporated
- 10 August 2020 (6 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2021
American
Born October 1956 (70)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 10 August 2020
American
Born April 1977 (49)
Officer history (3 former)
18 July 2024
19 November 2021
22 June 2021
22 June 2021
22 June 2021
4 March 2021
10 August 2020
10 August 2020
10 August 2020
10 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06577466
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Sword Pictures Limited Owns 75–100% of shares
TCS UK Productions 1 Limited This company Owns 75–100% of shares
TCS UK Productions 10 Limited Owns 75–100% of shares
TCS UK Productions 11 Limited Owns 75–100% of shares
TCS UK Productions 12 Limited Owns 75–100% of shares
TCS UK Productions 2 Limited Owns 75–100% of shares
TCS UK Productions 3 Limited Owns 75–100% of shares
TCS UK Productions 4 Limited Owns 75–100% of shares
TCS UK Productions 5 Limited Owns 75–100% of shares
TCS UK Productions 6 Limited Owns 75–100% of shares
TCS UK Productions 7 Limited Owns 75–100% of shares
TCS UK Productions 8 Limited Owns 75–100% of shares
TCS UK Productions 9 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £446,523
- Profit Before Tax
- £0
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £853,655 | £2,721,165 | £4,285,949 | £3,299,139 |
| Debtors | £407,132 | £1,677,081 | £2,743,372 | £2,896,218 |
| Cash | £446,523 | £1,044,084 | £1,542,577 | £402,921 |
| Creditors (< 1 year) | £815,990 | £2,683,500 | £4,248,284 | £3,281,855 |
| Net Current Assets | £37,665 | £37,665 | £37,665 | £17,284 |
| Shareholder Funds | £37,665 | £37,665 | £37,665 | £17,284 |
| Turnover | £10,675,290 | £12,758,010 | ||
| Cost of Sales | £110,992 | (£23,739) | £11,651,335 | £12,915,329 |
| Gross Profit | (£976,045) | (£157,319) | ||
| Admin Expenses | £18,000 | £98,613 | (£33,106) | (£22,594) |
| Staff Costs | £0 | £0 | £289,323 | |
| Profit Before Tax | £0 | £0 | (£942,939) | (£134,725) |
| Tax | £0 | £0 | (£963,320) | (£152,008) |
| Profit for Period | £0 | £0 | £20,381 | £17,283 |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 3 August 2026 | Full accounts | 31 August 2025 | ||
| 29 August 2025 | Full accounts | 31 August 2024 | ||
| 14 August 2025 | Register inspection address has been changed | |||
| 12 August 2025 | Confirmation statement with no updates | 9 August 2025 |
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