TCS UK PRODUCTIONS 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£38k
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As a result of the low level of activity in the company, the directors have made the decision that it is no longer cost effective to keep the company open, and plan to liquidate the company going forward. This is a voluntary decision made in order to reduce the annual compliance cost of keeping a company open. The group will continue to support the company until it has been formally liquidated. Accordingly the financial statements have been prepared on a basis other than going concern. Current assets are stated at their recoverable amounts.
-
Going-concern uncertainty disclosed
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £12,758,010 | £10,675,290 | £74,874 | £128,992 | £39,210 | -69.6% | |
| Operating profit | — | — | £0 | £0 | £0 | — | |
| Profit before tax | -£134,725 | -£942,939 | £0 | £0 | £0 | — | |
| Net profit | £17,283 | £20,381 | £0 | £0 | £0 | — | |
| Cash | £402,921 | £1,542,577 | £1,044,084 | £446,523 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | £37,665 | £37,665 | 0% | |
| Equity | £17,284 | £37,665 | £37,665 | £37,665 | £37,665 | 0% | |
| Average employees | 2 | 5 | — | 0 | 0 | — | |
| Wages | — | £256,442 | £256,442 | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 0.0% | 0.0% | 0.0% | |
| Net margin | 0.1% | 0.2% | 0.0% | 0.0% | 0.0% | |
| Current ratio | — | — | 1.01x | 1.05x | 3.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As a result of the low level of activity in the company, the directors have made the decision that it is no longer cost effective to keep the company open, and plan to liquidate the company going forward. This is a voluntary decision made in order to reduce the annual compliance cost of keeping a company open. The group will continue to support the company until it has been formally liquidated. Accordingly the financial statements have been prepared on a basis other than going concern. Current assets are stated at their recoverable amounts.”
Significant events
- “The directors have made the decision that it is no longer cost effective to keep the company open, and plan to liquidate the company going forward. This is a voluntary decision made in order to reduce the annual compliance cost of keeping a company open.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | 2021-06-22 | Mar 1979 | Irish |
| GAVAZZI, Chakira Teneya Hunter | Director | 2020-08-10 | Apr 1977 | American |
| RUSH, Nicholas William | Director | 2021-06-22 | Aug 1970 | British |
| STEINKE, Paul Donovan | Director | 2021-11-19 | Oct 1956 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Anthony Gerard | Director | 2020-08-10 | 2021-06-22 |
| HAYWOOD, Russell John | Director | 2020-08-10 | 2024-07-18 |
| WILLIAMS, Aaron Tameo | Director | 2020-08-10 | 2021-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 20th Century Studios Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-10 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | AD02 | address | Change sail address company with old address new address | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.