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Tcftv Uk Productions Limited

08689987

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

3 Queen Caroline Street, Hammersmith, London, W6 9PE
Incorporated 13/09/2013

Compliance

Last accounts

30/06/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

59113
Television programme production activities

Officers

Tracy Anne Bermingham

director · Since 22/06/2021

Irish · United Kingdom · Age 47

Nicholas William Rush

director · Since 20/12/2024

British · United Kingdom · Age 55

Jonathan David Harris

director · Since 06/04/2026

American · United States · Age 65

Former

Bruce Allan Eddy

director · Resigned 11/09/2019

Unju Paik

director · Resigned 28/11/2019

Karen Denise Mbanefo

director · Resigned 28/11/2019

Howard Kurtzman

director · Resigned 05/02/2020

James Sharp

director · Resigned 05/02/2020

Russell John Haywood

director · Resigned 05/02/2020

Neptune Secretaries Limited

corporate secretary · Resigned 15/07/2020

Charles Henry Moore

secretary · Resigned 15/07/2020

Alexandra Clare Minton Haines

director · Resigned 31/12/2020

Simon Philip Taylor

director · Resigned 06/01/2023

Eamon Michael Mcmenamin

director · Resigned 18/07/2023

Robert Ervin Barron

director · Resigned 25/09/2023

Nicholas Simon Carl Cook

director · Resigned 13/05/2024

John Russell Parsons

director · Resigned 21/12/2024

Michael Joseph Walsh

director · Resigned 21/04/2026

Persons with Significant Control

The Walt Disney Company

75–100% shares
75–100% votes
Appoint directors

500, South Buena Vista Street, Burbank

Reg: 2528877 · Secretary Of State Of Delaware, Usa - Division Of Corporations · Corporation

Notified 20/03/2019

Former PSCs

Twenty-First Century Fox, Inc.

Ceased 20/03/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13 Queen Caroline Street
2026-06-06

3 QUEEN CAROLINE STREET

post townLondon
2026-06-06

LONDON

officer appointedBERMINGHAM, Tracy Anne
2026-06-06
officer appointedHARRIS, Jonathan David
2026-06-06
officer appointedRUSH, Nicholas William
2026-06-06

CompanyRankvs 4302+ SIC 59113 peers
49

Financial strength18th percentile among SIC peers · 5/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2024

Net Worth

£1

Balance sheet strength

Cash

£104k

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£156k

Working capital

Current Assets

£723k

Current Liabilities

£567k

Debtors

£618k

Cost of Sales

£449k

Admin Expenses

£26k

Profit After Tax

£0

3avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.27
20231.31
20221.33
20212.72

Derived from filed accounts. Not audited figures.