Introduction
Watch Company
T
TCS UK PRODUCTIONS 11 LIMITED
TCS UK PRODUCTIONS 11 LIMITED is an active company incorporated on 22 June 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 11 LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14188463
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 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: 22 June 2022To: 18 July 2022
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
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 22 Jun 2022
BERMINGHAM, Tracy Anne
3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2022
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 22 Jun 2022
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
22 Jun 2022
Active
RUSH, Nicholas William
Active3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2022
RUSH, Nicholas William
3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2022
Active
STEINKE, Paul Donovan
Active3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 22 Jun 2022
STEINKE, Paul Donovan
3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
22 Jun 2022
Active
TEEUW, Adam Lloyd
Active3 Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 21 May 2025
TEEUW, Adam Lloyd
3 Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
21 May 2025
Active
HAYWOOD, Russell John
Resigned3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 22 Jun 2022
Resigned 18 Jul 2024
HAYWOOD, Russell John
3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
22 Jun 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 22 Jun 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
22 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
25 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
26 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 June 2024
19 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 July 2022
18 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 July 2022
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022