Cross Check

TFCF CONSUMER PRODUCTS LIMITED

Company Number

03091966

Private limited company
Dissolved
OverviewPeopleRelated
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BAILEY, Simon Unsworth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
United Kingdom

MARSH, Matthew Jon

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
United Kingdom

HIGGINSON, Paul Leonard

Role
Resigned
Secretary
Occupation
Film Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 Arthur Road London SW19 7DS

MILLAR, Lynne Patricia

Role
Resigned
Secretary
Occupation
Executive Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Wetherby Gardens London SW5 0JN

BSP SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Kenton Road Kenton Harrow Middlesex HA3 0AN United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ATKIN, Shelley Anne

Date of Birth
Role
Resigned
Director
Occupation
Vp - Emea Finance
Nationality
New Zealander,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twentieth Century House 31-32 Soho Square London W1D 3AP
Country of Residence
England

BYRNE, Peter Kevin

Date of Birth
Role
Resigned
Director
Occupation
Film Exec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22945 Paul Revere Drive Calabasas Ca 91302 Usa

COLLINS, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twentieth Century House 31-32 Soho Square London W1D 3AP United Kingdom
Country of Residence
England

DIGNAN, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Film Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15c Randolph Crescent Maida Vale London W9 1DP

GODSICK, Jeffrey Roten

Date of Birth
Role
Resigned
Director
Occupation
Entertainment Licensing
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twentieth Century House 31-32 Soho Square London W1D 3AP United Kingdom
Country of Residence
Usa

HAINES, Alexandra Clare Minton

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom
Country of Residence
United Kingdom

HIGGINSON, Paul Leonard

Date of Birth
Role
Resigned
Director
Occupation
Film Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Arthur Road London SW19 7DS
Country of Residence
England

LUMBARD, Carl Anthony Richard

Date of Birth
Role
Resigned
Director
Occupation
L & M Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cleave Prior Chipstead Surrey CR5 3YF
Country of Residence
United Kingdom

MILLAR, Lynne Patricia

Date of Birth
Role
Resigned
Director
Occupation
Executive Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wetherby Gardens London SW5 0JN
Country of Residence
United Kingdom

PEARSON, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Fvd Brand Management
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 103 10201 West Pico Boulevard Los Angeles California 90035 United States
Country of Residence
United States

TODHUNTER, Darren

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Woodfield Road Ealing London W5 1SR
Country of Residence
United Kingdom

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Twentieth Century-Fox Film Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom