Introduction
Watch Company
T
TCS UK PRODUCTIONS 2 LIMITED
TCS UK PRODUCTIONS 2 LIMITED is an active company incorporated on 10 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. TCS UK PRODUCTIONS 2 LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
12803251
LTD Company
Age
5 Years
Incorporated 10 August 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
3 Queen Caroline Street London W6 9PE
From: 21 August 2020To: 16 August 2023
100 New Bridge Street London EC4V 6JA United Kingdom
From: 10 August 2020To: 21 August 2020
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 10 Aug 2020
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
10 Aug 2020
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
STEINKE, Paul Donovan
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 19 Nov 2021
STEINKE, Paul Donovan
Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
19 Nov 2021
Active
CHAMBERS, Anthony Gerard
ResignedQueen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 10 Aug 2020
Resigned 22 Jun 2021
CHAMBERS, Anthony Gerard
Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
10 Aug 2020
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 10 Aug 2020
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
10 Aug 2020
Resigned 18 Jul 2024
Resigned
WILLIAMS, Aaron Tameo
ResignedAvenue Of The Stars #648, Los AngelesCA 90067
Born May 1972
Director
Appointed 10 Aug 2020
Resigned 04 Mar 2021
WILLIAMS, Aaron Tameo
Avenue Of The Stars #648, Los AngelesCA 90067
Born May 1972
Director
10 Aug 2020
Resigned 04 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Victoria Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2020
20th Century Studios Uk Limited
Queen Victoria Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2020
Active
Filing History
26
Description
Type
Date Filed
Document
14 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 August 2025
20 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
21 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 August 2020
21 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 August 2020
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020
14 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2020