TCS UK Productions 6 Limited

Active13882482 Private limited company
Incorporated
31 January 2022 (4 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
C/o 20th Century Studios UK Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born October 1977 (49)
Gavazzi, Chakira Teneya Hunter
Secretary · Appointed 31 January 2022
Director · Appointed 31 January 2022
Irish
Born March 1979 (47)
Director · Appointed 31 January 2022
American
Born April 1977 (49)
Director · Appointed 31 January 2022
British
Born August 1970 (56)
Director · Appointed 31 January 2022
American
Born October 1956 (70)
Officer history (1 former)
10 February 2025
Appointed Teeuw, Adam Lloyd as Director
18 July 2024
Resigned Haywood, Russell John as Director
31 January 2022
Appointed Gavazzi, Chakira Teneya Hunter as Secretary
31 January 2022
Appointed Bermingham, Tracy Anne as Director
31 January 2022
Appointed Gavazzi, Chakira Teneya Hunter as Director
31 January 2022
Appointed Rush, Nicholas William as Director
31 January 2022
Appointed Steinke, Paul Donovan as Director
31 January 2022
Appointed Haywood, Russell John as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
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 Owns 75–100% of shares
TCS UK Productions 6 Limited This company 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 October 2024 · full accounts

Cash
£43,258
Profit
£0
Current Ratio
1.0x

Trend

Cash
£0 £20k £40k £60k 2023 2024 2024 £45,435 £45,682 £43,258
Balance sheet detail
202420242023
Current Assets£43,259£45,683£45,762
Debtors£1£1£327
Cash£43,258£45,682£45,435
Creditors (< 1 year)£43,258£45,682£45,761
Net Current Assets£1£1£1

Turnover£14,252
Cost of Sales£5,825£78£4,252
Gross Profit£10,000
Admin Expenses£12,000£12,000£10,000
Profit Before Tax£0£0
Tax£0£0£0
Profit for Period£0£0£0

Filings 18

DateDescriptionMade Up ToPagesPDF
8 June 2026Previous accounting period extended
2 February 2026Confirmation statement with no updates30 January 2026
24 October 2025Full accounts31 October 2024
16 September 2025Previous accounting period shortened
11 June 2025Appointment of a director
Show all 18 filings

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