THE UK FILM & TELEVISION PRODUCTION COMPANY PLC - LONDON
Company Profile | Company Filings |
Overview
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC was incorporated 23 years ago on 11/10/2000 and has the registered number: 04090944. The accounts status is FULL and accounts are next due on 30/09/2024.
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC was incorporated 23 years ago on 11/10/2000 and has the registered number: 04090944. The accounts status is FULL and accounts are next due on 30/09/2024.
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREWS CROSSE | Corporate Secretary | 2013-10-01 | CURRENT | ||
MS JULIA OHLSSON | May 1950 | British | Director | 2009-04-07 | CURRENT |
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 2000-10-11 | CURRENT |
MR COLIN ROCHFORT LUKE | Jan 1946 | British | Director | 2015-05-01 | CURRENT |
MR JOSEPH BENJAMIN D'MORAIS | Mar 1950 | British | Director | 2001-01-10 | CURRENT |
SIMPART SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-11 UNTIL 2001-01-10 | RESIGNED | ||
MATRIX-SECURITIES LIMITED | Corporate Secretary | 2001-01-10 UNTIL 2004-10-11 | RESIGNED | ||
MATRIX REGISTRARS LIMITED | Corporate Secretary | 2004-10-11 UNTIL 2011-01-05 | RESIGNED | ||
HAKAN ORHAN KOUSETTA | Sep 1970 | British | Director | 2009-04-07 UNTIL 2014-09-08 | RESIGNED |
ALAN PERCIVAL HOWDEN | Aug 1956 | British | Director | 2001-01-10 UNTIL 2015-09-01 | RESIGNED |
MR PETER JAN FUDAKOWSKI | Sep 1954 | British | Director | 2000-10-11 UNTIL 2015-04-30 | RESIGNED |
STUART JOHN LAWSON | Secretary | 2011-01-05 UNTIL 2011-12-05 | RESIGNED | ||
HAKAN KOUSETTA | Secretary | 2011-12-05 UNTIL 2012-07-24 | RESIGNED | ||
ST. JAMES SECRETARIAT LIMITED | Corporate Secretary | 2012-07-24 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rupert Charles Gifford Lywood | 2021-04-06 | 5/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |