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Company · Liverpool Liquidation

Tfcf Film UK Holdings Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tfcf Film UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Alexandra Clare Minton Haines 2019-2020 Director View profile
  2. Alessandro Tucci 2018-2019 Director View profile
  3. Eleni Lionaki 2014-2019 Director View profile
  4. David James Ward 2014-2018 Director View profile
  5. Karl Holmes 2013-2014 Director View profile
  6. Jan Koeppen 2013-2014 Director View profile
  7. Jeffrey Edward Palker 2013-2019 Director View profile
  8. Christopher Charles Stoddart Longcroft 2012-2013 Director View profile
  9. Susan Lee Panuccio 2008-2012 Director View profile
  10. Michael Charles Gill 2008-2013 Director View profile
  11. Stephen Wayne Daintith 2005-2008 Director View profile
  12. Carol Ann Fairweather 2004-2006 Director View profile
  13. Carla Stone 2001-2012 Director View profile
  14. Stephen Frank Hutson 1997-2008 Director View profile
  15. John Edward Widdows 1995-1997 Director View profile
  16. Richard Martin Linford 1995-2006 Director View profile
  17. Colin Graham Reader 1995 Director View profile
  18. Gerald Bowman Hood 1994 Director View profile
  19. BSP Secretarial Limited 2013-2019 Corporate-secretary View profile
  20. Peter Walter Stehrenberger 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/02/1991
Registered office
Liverpool
Previous names
21ST Century FOX Film UK Holdings Limited (until 09/03/2020)
News Times Holdings Limited (until 25/06/2013)

Group

No further corporate or individual controller is recorded above Tfcf Film UK Holdings Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.2y median 6.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02586488
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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