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THE UK FILM & TELEVISION PRODUCTION COMPANY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Uk Film & Television Production Company Plc. The company was founded 24 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.

Company Information

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:
  • 59111 - Motion picture production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Corporate Secretary01 October 2013Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director10 January 2001Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director01 May 2015Active
1, Durham Place, London, United Kingdom, SW3 4ET

Director11 October 2000Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director07 April 2009Active
30, St James's Street, London, United Kingdom, SW1A 1HB

Secretary05 December 2011Active
30, St James's Street, London, United Kingdom, SW1A 1HB

Secretary05 January 2011Active
One Vine Street, London, United Kingdom, W1J 0AH

Corporate Secretary11 October 2004Active
Gossard House, 7-8 Savile Row, London, W1S 3PE

Corporate Secretary10 January 2001Active
45-51 Whitfield Street, London, W1T 4HB

Corporate Secretary11 October 2000Active
10, St Bride's House, Salisbury Square, London, England, EC4Y 8EH

Corporate Secretary24 July 2012Active
First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA

Director11 October 2000Active
First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA

Director10 January 2001Active
First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA

Director07 April 2009Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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