TCS UK Productions 5 Limited

Active13414954 Private limited company
Incorporated
24 May 2021 (5 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
18 July 2024
Resigned Haywood, Russell John as Director
24 May 2021
Appointed Bermingham, Tracy Anne as Director
24 May 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
24 May 2021
Appointed Rush, Nicholas William as Director
24 May 2021
Appointed Steinke, Paul Donovan as Director
24 May 2021
Appointed Haywood, Russell John as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2021
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 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 13 Limited Proposed for strike-offOwns 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 This company 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

Balance sheet as at 31 July 2025 · full accounts

Cash
£52,860
Profit Before Tax
£0
Current Ratio
1.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £500 £1k 2023 2024 2025 £828 £828 £828
Balance sheet detail
2025202420232022
Current Assets£53,361£493,379£201,992
Debtors£501£6,081£1£1
Cash£52,860£487,298£201,991
Creditors (< 1 year)£52,533£492,551£201,164
Net Current Assets£828£828£828£1
Shareholder Funds£828£828£828

Filings 19

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates23 May 2026
8 April 2026Full accounts31 July 2025
28 July 2025Full accounts31 July 2024
5 June 2025Register inspection address has been changed
5 June 2025Confirmation statement with no updates23 May 2025
Show all 19 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?