Introduction
Watch Company
T
TC FILM PRODUCTIONS LIMITED
TC FILM PRODUCTIONS LIMITED is an active company incorporated on 25 June 2015 with the registered office located in Dundee. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. TC FILM PRODUCTIONS LIMITED was registered 10 years ago.(SIC: 59113, 59120)
Status
active
Active since 10 years ago
Company No
SC509287
LTD Company
Age
10 Years
Incorporated 25 June 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Chapelshade House 78-84 Bell Street Dundee, DD1 1HN,
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COCHRANE, Anthony Alexander
Active78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
Appointed 25 Jun 2015
COCHRANE, Anthony Alexander
78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
25 Jun 2015
Active
COCHRANE, Gwendoline Ann
ResignedBroughty Ferry, DundeeDD5 2TB
Born April 1952
Director
Appointed 25 Jun 2015
Resigned 30 Jun 2015
COCHRANE, Gwendoline Ann
Broughty Ferry, DundeeDD5 2TB
Born April 1952
Director
25 Jun 2015
Resigned 30 Jun 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tgc Holdings Limited
Active78-84 Bell Street, DundeeDD1 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Tgc Holdings Limited
78-84 Bell Street, DundeeDD1 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
20 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2017
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2015