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TKBC LIMITED

Company summary

Company number: 03642877
Status: ACTIVE
Incorporated / age: 1 October 199827 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:52 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
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Motion picture, video and television programme post-production activities
Previous company names
THE SHAKESPEARE FILM COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Tamar ACTIVE	Secretary	14 Jul 2021				130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BRANAGH, Kenneth Charles, Sir ACTIVE	Director	01 Oct 1998		England	December 1960	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
SMITH, Michael John RESIGNED	Secretary	01 Oct 1998	30 Jun 2008			Blakey Ridge, 2 Abbey Gardens, Stapehill, Wimborne, Dorset, BH21 2EA
LACHMAN SMITH LIMITED RESIGNED	Secretary	01 Jul 2008	01 Oct 2009			16b North End Road, Golders Green, London, NW11 7PH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Oct 1998	01 Oct 1998			26, Church Street, London, NW8 8EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Oct 1998	01 Oct 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

THOMAS, Tamar ACTIVE
Role: Secretary
Appointed on: 14 Jul 2021
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BRANAGH, Kenneth Charles, Sir ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: England
Date of birth: December 1960
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

SMITH, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 30 Jun 2008
Address: Blakey Ridge, 2 Abbey Gardens, Stapehill, Wimborne, Dorset, BH21 2EA

LACHMAN SMITH LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 01 Oct 2009
Address: 16b North End Road, Golders Green, London, NW11 7PH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 1998
Address: 26, Church Street, London, NW8 8EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU