This company is commonly known as The Uk Film & Television Production Company Plc. The company was founded 23 years ago and was given the registration number 04090944. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House 3-4, Holborn Circus, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | THE UK FILM & TELEVISION PRODUCTION COMPANY PLC |
|---|---|---|
| Company Number | : | 04090944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Corporate Secretary | 01 October 2013 | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 10 January 2001 | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 01 May 2015 | Active |
| 1, Durham Place, London, United Kingdom, SW3 4ET | Director | 11 October 2000 | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 07 April 2009 | Active |
| 30, St James's Street, London, United Kingdom, SW1A 1HB | Secretary | 05 December 2011 | Active |
| 30, St James's Street, London, United Kingdom, SW1A 1HB | Secretary | 05 January 2011 | Active |
| One Vine Street, London, United Kingdom, W1J 0AH | Corporate Secretary | 11 October 2004 | Active |
| Gossard House, 7-8 Savile Row, London, W1S 3PE | Corporate Secretary | 10 January 2001 | Active |
| 45-51 Whitfield Street, London, W1T 4HB | Corporate Secretary | 11 October 2000 | Active |
| 10, St Bride's House, Salisbury Square, London, England, EC4Y 8EH | Corporate Secretary | 24 July 2012 | Active |
| First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA | Director | 11 October 2000 | Active |
| First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA | Director | 10 January 2001 | Active |
| First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA | Director | 07 April 2009 | Active |
| Rupert Charles Gifford Lywood | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Durham Place, London, United Kingdom, SW3 4ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-12 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
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