TCS UK Productions 8 Limited

Active14066132 Private limited company
Incorporated
25 April 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
30 June 2027
Last accounts
30 September 2025
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 21 May 2025
British
Born October 1977 (49)
Gavazzi, Chakira Teneya Hunter
Secretary · Appointed 25 April 2022
Director · Appointed 25 April 2022
Irish
Born March 1979 (47)
Director · Appointed 25 April 2022
American
Born April 1977 (49)
Director · Appointed 25 April 2022
British
Born August 1970 (56)
Director · Appointed 25 April 2022
American
Born October 1956 (70)
Officer history (1 former)
21 May 2025
Appointed Teeuw, Adam Lloyd as Director
18 July 2024
Resigned Haywood, Russell John as Director
25 April 2022
Appointed Gavazzi, Chakira Teneya Hunter as Secretary
25 April 2022
Appointed Bermingham, Tracy Anne as Director
25 April 2022
Appointed Gavazzi, Chakira Teneya Hunter as Director
25 April 2022
Appointed Rush, Nicholas William as Director
25 April 2022
Appointed Steinke, Paul Donovan as Director
25 April 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 25 April 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 Owns 75–100% of shares
TCS UK Productions 7 Limited Owns 75–100% of shares
TCS UK Productions 8 Limited This company Owns 75–100% of shares
TCS UK Productions 9 Limited Owns 75–100% of shares

Financials

Cash
£474,003
Profit Before Tax
(£217,572)
Current Ratio
1.0x
Return on Equity
23%

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 £40,165 £51,993
Balance sheet detail
20242023
Current Assets£1,627,769£15,656,234
Debtors£1,153,766£14,890,778
Cash£474,003£765,456
Creditors (< 1 year)£1,575,776£15,616,069
Net Current Assets£51,993£40,165
Shareholder Funds£51,993£40,165

Filings 16

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts30 September 2025
2 February 2026Confirmation statement with no updates30 January 2026
30 September 2025Full accounts30 September 2024
11 June 2025Appointment of a director
31 January 2025Register inspection address has been changed
Show all 16 filings

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