THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 04090944
Status Active
Incorporation Date 11 October 2000
Company Type Public Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,560,710 . The most likely internet sites of THE UK FILM & TELEVISION PRODUCTION COMPANY PLC are www.theukfilmtelevisionproductioncompany.co.uk, and www.the-uk-film-television-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Uk Film Television Production Company Plc is a Public Limited Company. The company registration number is 04090944. The Uk Film Television Production Company Plc has been working since 11 October 2000. The present status of the company is Active. The registered address of The Uk Film Television Production Company Plc is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . ANDREWS CROSSE SERVICES is a Secretary of the company. D'MORAIS, Joseph Benjamin, Director is a Director of the company. LUKE, Colin Rochfort is a Director of the company. LYWOOD, Rupert Charles Gifford is a Director of the company. PALAU, Julia is a Director of the company. Secretary KOUSETTA, Hakan has been resigned. Secretary LAWSON, Stuart John has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Secretary ST. JAMES SECRETARIAT LIMITED has been resigned. Director FUDAKOWSKI, Peter Jan has been resigned. Director HOWDEN, Alan Percival has been resigned. Director KOUSETTA, Hakan Orhan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ANDREWS CROSSE SERVICES
Appointed Date: 01 October 2013
Director
D'MORAIS, Joseph Benjamin, Director
Appointed Date: 10 January 2001
75 years old
Director
LUKE, Colin Rochfort
Appointed Date: 01 May 2015
79 years old
Director
LYWOOD, Rupert Charles Gifford
Appointed Date: 11 October 2000
67 years old
Director
PALAU, Julia
Appointed Date: 07 April 2009
75 years old

Resigned Directors

Secretary
KOUSETTA, Hakan
Resigned: 24 July 2012
Appointed Date: 05 December 2011
Secretary
LAWSON, Stuart John
Resigned: 05 December 2011
Appointed Date: 05 January 2011
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 05 January 2011
Appointed Date: 11 October 2004
Secretary
MATRIX SECURITIES LIMITED
Resigned: 11 October 2004
Appointed Date: 10 January 2001
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2001
Appointed Date: 11 October 2000
Secretary
ST. JAMES SECRETARIAT LIMITED
Resigned: 01 October 2013
Appointed Date: 24 July 2012
Director
FUDAKOWSKI, Peter Jan
Resigned: 30 April 2015
Appointed Date: 11 October 2000
71 years old
Director
HOWDEN, Alan Percival
Resigned: 01 September 2015
Appointed Date: 10 January 2001
69 years old
Director
KOUSETTA, Hakan Orhan
Resigned: 08 September 2014
Appointed Date: 07 April 2009
55 years old

THE UK FILM & TELEVISION PRODUCTION COMPANY PLC Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,560,710
09 Oct 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Termination of appointment of Alan Percival Howden as a director on 1 September 2015
...
... and 86 more events
17 Jan 2001
Secretary resigned
17 Jan 2001
New secretary appointed
17 Jan 2001
Accounting reference date extended from 31/10/01 to 31/03/02
17 Jan 2001
S-div 10/01/01
11 Oct 2000
Incorporation

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