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The Uk Film & Television Production Company Plc

04090944

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 5 Fleet Place, London, EC4M 7RD
Incorporated 11/10/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

59111
Motion picture production activities

Officers

Mr Rupert Charles Gifford Lywood

director · Since 11/10/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 27 other boards

Mr Colin Rochfort Luke

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Rupert Charles Gifford Lywood

secretary · Since 17/10/2025

Rupert Charles Gifford Lywood

director · Since 11/10/2000

British · England · Age 68

Colin Rochfort Luke

director · Since 01/05/2015

British · United Kingdom · Age 80

Rupert Charles Gifford Lywood

secretary · Since 17/10/2025

Former

Simpart Secretarial Services Limited

corporate secretary · Resigned 10/01/2001

Matrix Securities Limited

corporate secretary · Resigned 11/10/2004

Matrix Registrars Limited

corporate secretary · Resigned 05/01/2011

Stuart John Lawson

secretary · Resigned 05/12/2011

Hakan Kousetta

secretary · Resigned 24/07/2012

St. James Secretariat Limited

corporate secretary · Resigned 01/10/2013

Hakan Orhan Kousetta

director · Resigned 08/09/2014

Peter Jan Fudakowski

director · Resigned 30/04/2015

Alan Percival Howden

director · Resigned 01/09/2015

Julia Palau

director · Resigned 25/04/2024

Alwjc

corporate secretary · Resigned 12/08/2025

Joseph Benjamin D'Morais

director · Resigned 17/02/2026

Persons with Significant Control

Rupert Charles Gifford Lywood

25–50% shares
25–50% votes

British · United Kingdom · Age 68

1, Durham Place, London, SW3 4ET

Notified 06/04/2021

Change History

officer appointedLYWOOD, Rupert Charles Gifford
2026-08-18
officer appointedLUKE, Colin Rochfort
2026-08-18
officer appointedLYWOOD, Rupert Charles Gifford
2026-08-18
statusactive
2026-08-18

Active

typeplc
2026-08-18

Public Limited Company

address line1First Floor
2026-08-18

FIRST FLOOR

post townLondon
2026-08-18

LONDON