The Uk Film & Television Production Company Plc

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The Uk Film & Television Production Company Plc

04090944•Public Limited With Share Capital

First Floor 5 Fleet Place, London, EC4M7RD

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Incorporated

11/10/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

The Uk Film & Television Production Company Plc (04090944) is a public limited with share capital incorporated on 11/10/2000 (26 years old) and registered in london, EC4M7RD. The company operates under SIC code 59111 - motion picture production activities.

The uk film & television production company plc is a media production company based out of first floor thavies inn house 3-4 holborn circus, london, united kingdom.

Public Limited With Share Capital
SIC: 59111
Micro
Incorporated 11/10/2000
EC4M7RD

Financial Overview

Total Assets

£388.6K

Liabilities

£23.5K

Net Assets

£365.1K

Est. Turnover

£24.0K

AI Estimated
Unreported
Cash

£11.4K

Key Metrics

3

Directors

33

Shareholders

Board of Directors

2
R
rupert charles gifford lywood
director
C
colin rochfort luke
director

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-10-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Termination Secretary Company With Name
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Memorandum Articles
Category:Incorporation
Date:24-11-2008
Resolution
Category:Resolution
Date:24-11-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:21-04-2008
Resolution
Category:Resolution
Date:19-11-2007
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Address
Date:21-10-2004
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:23-10-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor 5 Fleet Place, London, EC4M7RDRegistered

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Contact

First Floor 5 Fleet Place, London, EC4M7RD