Tfcf Film UK Holdings Limited
Company 02586488 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Jon Marsh Director · appointed 2020
- Simon Unsworth Bailey Director · appointed 2019
6.2y median 6.2y
average tenure
6.8y
longest tenure
Directors past 6 years
- Simon Unsworth Bailey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matthew Jon Marsh Director · appointed 2020
- Simon Unsworth Bailey Director · appointed 2019
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 8Arts and leisure 3Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NGC Europe Limited 2 shared directors
Connected through a shared director
- Twentieth Century-FOX Film Company Limited 1 shared director
- English National Opera 1 shared director
- The Walt Disney Company Limited 1 shared director
- Ordinto Investments 1 shared director
- NGC Overseas Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02586488 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/02/1991 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 31/03/2023 |
| Accounts last made up | 30/06/2021 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- The Walt Disney Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Twenty First Century Fox Inc ceased 2019
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tfcf UK Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ordinto Investments
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Matthew Jon Marsh Director · appointed 2020
- Simon Unsworth Bailey Director · appointed 2019
Show 20 former officers
- Alexandra Clare Minton Haines Director · appointed 2019 · resigned 2020
- Alessandro Tucci Director · appointed 2018 · resigned 2019
- Eleni Lionaki Director · appointed 2014 · resigned 2019
- David James Ward Director · appointed 2014 · resigned 2018
- BSP Secretarial Limited Corporate-secretary · appointed 2013 · resigned 2019
- Karl Holmes Director · appointed 2013 · resigned 2014
- Jan Koeppen Director · appointed 2013 · resigned 2014
- Jeffrey Edward Palker Director · appointed 2013 · resigned 2019
- Christopher Charles Stoddart Longcroft Director · appointed 2012 · resigned 2013
- Susan Lee Panuccio Director · appointed 2008 · resigned 2012
- Michael Charles Gill Director · appointed 2008 · resigned 2013
- Stephen Wayne Daintith Director · appointed 2005 · resigned 2008
- Carol Ann Fairweather Director · appointed 2004 · resigned 2006
- Carla Stone Director · appointed 2001 · resigned 2012
- Stephen Frank Hutson Director · appointed 1997 · resigned 2008
- John Edward Widdows Director · appointed 1995 · resigned 1997
- Richard Martin Linford Director · appointed 1995 · resigned 2006
- Colin Graham Reader Director · resigned 1995
- Gerald Bowman Hood Director · resigned 1994
- Peter Walter Stehrenberger Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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