Introduction
Watch Company
T
TCS UK PRODUCTIONS 9 LIMITED
TCS UK PRODUCTIONS 9 LIMITED is an active company incorporated on 29 April 2022 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 9 LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14077946
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 30 October 2023 - 29 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 July 2026
Period: 30 October 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
C/O 20th Century Studios Uk Limited 3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 29 April 2022To: 12 May 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
Active3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 29 Apr 2022
BERMINGHAM, Tracy Anne
3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
29 Apr 2022
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 29 Apr 2022
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
29 Apr 2022
Active
RUSH, Nicholas William
Active3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 29 Apr 2022
RUSH, Nicholas William
3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
29 Apr 2022
Active
STEINKE, Paul Donovan
Active3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 29 Apr 2022
STEINKE, Paul Donovan
3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
29 Apr 2022
Active
TEEUW, Adam Lloyd
Active3 Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 10 Jul 2024
TEEUW, Adam Lloyd
3 Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
10 Jul 2024
Active
HAYWOOD, Russell John
Resigned3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 29 Apr 2022
Resigned 18 Jul 2024
HAYWOOD, Russell John
3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
29 Apr 2022
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
20th Century Studios Uk Limited
Queen Caroline Street, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
8 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
1 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 May 2024
6 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 May 2022
12 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 May 2022
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022