TCS UK Productions 13 Limited

Proposed for strike-off14299272 Private limited company
Incorporated
16 August 2022 (4 years)
Industry
Motion picture production activities (59111)
Accounts type
Dormant
Region
Greater London
Address
C/o 20th Century Studios UK Limited Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
21 May 2025
Appointed Teeuw, Adam Lloyd as Director
18 July 2024
Resigned Haywood, Russell John as Director
16 August 2022
Appointed Rush, Nicholas William as Director
16 August 2022
Appointed Steinke, Paul Donovan as Director
16 August 2022
Appointed Bermingham, Tracy Anne as Director
16 August 2022
Appointed Gavazzi, Chakira Teneya Hunter as Director
16 August 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 16 August 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 This company 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 Owns 75–100% of shares
TCS UK Productions 9 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · dormant accounts · dormant

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Debtors£1£1
Net Current Assets£1£1

Filings

Recent filings only. See the full history on Companies House

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