The UK Film & Television Production Company PLC
- Company number
- 04090944
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 11 Oct 2000
- Nature of business
- Motion picture production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYWOOD, Rupert Charles Gifford | Secretary | 17 Oct 2025 | |
| LUKE, Colin Rochfort | Director | 1 May 2015 | |
| LYWOOD, Rupert Charles Gifford | Director | 11 Oct 2000 | |
| D'MORAIS, Joseph Benjamin | Director | 10 Jan 2001 | 17 Feb 2026 |
| ALWJC | Corporate-Secretary | 1 Oct 2013 | 12 Aug 2025 |
| PALAU, Julia | Director | 7 Apr 2009 | 25 Apr 2024 |
| HOWDEN, Alan Percival | Director | 10 Jan 2001 | 1 Sep 2015 |
| FUDAKOWSKI, Peter Jan | Director | 11 Oct 2000 | 30 Apr 2015 |
| KOUSETTA, Hakan Orhan | Director | 7 Apr 2009 | 8 Sep 2014 |
| ST. JAMES SECRETARIAT LIMITED | Corporate-Secretary | 24 Jul 2012 | 1 Oct 2013 |
| KOUSETTA, Hakan | Secretary | 5 Dec 2011 | 24 Jul 2012 |
| LAWSON, Stuart John | Secretary | 5 Jan 2011 | 5 Dec 2011 |
| MATRIX REGISTRARS LIMITED | Corporate-Secretary | 11 Oct 2004 | 5 Jan 2011 |
| MATRIX SECURITIES LIMITED | Corporate-Secretary | 10 Jan 2001 | 11 Oct 2004 |
| SIMPART SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 11 Oct 2000 | 10 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rupert Charles Gifford Lywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2021 |
Accounts
Connections
Directors’ other companies
- LUKE, Colin Rochfort - Director at Mosaic Pictures Limited
- LUKE, Colin Rochfort - Director at RLF Volta Ltd
- LYWOOD, Rupert Charles Gifford - Director at Star Syringe Limited
- LYWOOD, Rupert Charles Gifford - Director at Roadrunner Representative Ltd
- LYWOOD, Rupert Charles Gifford - Llp-Designated-Member at Loxbridge Research LLP
- LYWOOD, Rupert Charles Gifford - Director at Animatrix Services Limited
- LYWOOD, Rupert Charles Gifford - Llp-Designated-Member at Animatrix Founders LLP
Registered address
598 companies are registered at this address - likely a registration agent.