TFCF FILM UK HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 02586488
Status: LIQUIDATION
Incorporated / age: 27 February 199135 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: 31 March 2023
Confirmation statement due: 19 September 2023
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 September 2026 at 14:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Other business support service activities n.e.c.
Previous company names
21ST CENTURY FOX FILM UK HOLDINGS LIMITED
NEWS TIMES HOLDINGS LIMITED
ALNERY NO. 1076 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 September 2022
Declaration of solvency
30 September 2022
Practitioners
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  30 September 2022
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  30 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Simon Unsworth ACTIVE	Director	01 Oct 2019		England	July 1966	5 Temple Square, Temple Street, Liverpool, L2 5RH
MARSH, Matthew Jon ACTIVE	Director	17 Dec 2020		United Kingdom	February 1976	5 Temple Square, Temple Street, Liverpool, L2 5RH
STEHRENBERGER, Peter Walter RESIGNED	Secretary		31 Oct 2001			The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Secretary	31 Oct 2001	02 Apr 2012			3, Thomas More Square, London, England, E98 1XY, England
BSP SECRETARIAL LIMITED RESIGNED	Secretary	05 Sep 2013	27 Aug 2019			99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom
DAINTITH, Stephen Wayne RESIGNED	Director	19 Sep 2005	21 Jul 2008		May 1964	Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
FAIRWEATHER, Carol Ann RESIGNED	Director	08 Oct 2004	28 Feb 2006		March 1961	8 Fanthorpe Street, London, SW15 1DZ
GILL, Michael Charles RESIGNED	Director	10 Mar 2008	21 Jun 2013	United Kingdom	January 1963	3, Thomas More Square, London, E98 1XY, England
HAINES, Alexandra Clare Minton RESIGNED	Director	01 Oct 2019	31 Dec 2020	United Kingdom	February 1967	3, Queen Caroline Street, Hammersmith, London, W6 9PE
HOLMES, Karl RESIGNED	Director	21 Jun 2013	24 Nov 2014	United Kingdom	July 1973	25, Soho Square, London, W1D 3QR
HOOD, Gerald Bowman RESIGNED	Director		22 Jul 1994		July 1934	6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
HUTSON, Stephen Frank RESIGNED	Director	29 Aug 1997	16 Apr 2008	England	March 1955	20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
KOEPPEN, Jan RESIGNED	Director	21 Jun 2013	12 May 2014	United Kingdom	December 1970	25, Soho Square, London, W1D 3QR
LINFORD, Richard Martin RESIGNED	Director	17 Mar 1995	30 Jan 2006	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
LIONAKI, Eleni RESIGNED	Director	24 Nov 2014	17 May 2019	England	September 1977	25, Soho Square, London, W1D 3QR
LONGCROFT, Christopher Charles Stoddart RESIGNED	Director	26 Sep 2012	21 Jun 2013	England	March 1971	3, Thomas More Square, London, England, E98 1XY, England
PALKER, Jeffrey Edward RESIGNED	Director	21 Jun 2013	01 Oct 2019	United States	October 1973	3, Queen Caroline Street, Hammersmith, London, W6 9PE
PANUCCIO, Susan Lee RESIGNED	Director	21 Jul 2008	26 Sep 2012	United Kingdom	June 1972	3, Thomas More Square, London, England, E98 1XY, England
READER, Colin Graham RESIGNED	Director		17 Mar 1995	United Kingdom	September 1949	51 Arlington Road, London, NW1 7ES
STEHRENBERGER, Peter Walter RESIGNED	Director		31 Oct 2001		August 1938	The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Director	01 Oct 2002	02 Apr 2012	United Kingdom	February 1964	3, Thomas More Square, London, England, E98 1XY, England
TUCCI, Alessandro RESIGNED	Director	31 Jan 2018	31 Jul 2019	United Kingdom	January 1967	25, Soho Square, London, W1D 3QR
WARD, David James RESIGNED	Director	12 May 2014	31 Jan 2018	United Kingdom	December 1971	25, Soho Square, London, W1D 3QR
WIDDOWS, John Edward RESIGNED	Director	17 Mar 1995	29 Aug 1997		January 1945	24 Waterford Road, Shoeburyness, Essex, SS3 9HH

BAILEY, Simon Unsworth ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1966
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

MARSH, Matthew Jon ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

STEHRENBERGER, Peter Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 02 Apr 2012
Address: 3, Thomas More Square, London, England, E98 1XY, England

BSP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 27 Aug 2019
Address: 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

DAINTITH, Stephen Wayne RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 21 Jul 2008
Date of birth: May 1964
Address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 28 Feb 2006
Date of birth: March 1961
Address: 8 Fanthorpe Street, London, SW15 1DZ

GILL, Michael Charles RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 3, Thomas More Square, London, E98 1XY, England

HAINES, Alexandra Clare Minton RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Soho Square, London, W1D 3QR

HOOD, Gerald Bowman RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: July 1934
Address: 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW

HUTSON, Stephen Frank RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: March 1955
Address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB

KOEPPEN, Jan RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 25, Soho Square, London, W1D 3QR

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

LIONAKI, Eleni RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: September 1977
Address: 25, Soho Square, London, W1D 3QR

LONGCROFT, Christopher Charles Stoddart RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: March 1971
Address: 3, Thomas More Square, London, England, E98 1XY, England

PALKER, Jeffrey Edward RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 01 Oct 2019
Country of Residence: United States
Date of birth: October 1973
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

PANUCCIO, Susan Lee RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, Thomas More Square, London, England, E98 1XY, England

READER, Colin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 51 Arlington Road, London, NW1 7ES

STEHRENBERGER, Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: August 1938
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 3, Thomas More Square, London, England, E98 1XY, England

TUCCI, Alessandro RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 25, Soho Square, London, W1D 3QR

WARD, David James RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 25, Soho Square, London, W1D 3QR

WIDDOWS, John Edward RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 29 Aug 1997
Date of birth: January 1945
Address: 24 Waterford Road, Shoeburyness, Essex, SS3 9HH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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