THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
- Company statusactive
- Company No04090944
- Age24 years 9 months Incorporated 11 October 2000
- Officers4
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC is an active company incorporated on 11 October 2000 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 12 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Apr 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 12 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 15 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Jun 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 17 Oct 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALWJC | corporate secretary | 01 Oct 2013 | |
| D'MORAIS, Joseph Benjamin | director | Mar 1950 | 10 Jan 2001 |
| LUKE, Colin Rochfort | director | Jan 1946 | 01 May 2015 |
| LYWOOD, Rupert Charles Gifford | director | May 1958 | 11 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rupert Charles Gifford Lywood | May 1958 | 06 Apr 2021 |
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