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The UK Film & Television Production Company Plc

The UK Film & Television Production Company Plc is an active company incorporated on 11 October 2000 with the registered office located in London, City of London. The UK Film & Television Production Company Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04090944
Public limited company
Age
25 years
Incorporated 11 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (22 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
33
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Jan 1946
Director • Producer • British • Lives in England • Born in Mar 1950
Secretary
Rupert Charles Gifford Lywood
PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearlshine Limited
Mr Joseph Benjamin D'Morais is a mutual person.
Active
The OLD Professionals Limited
Mr Joseph Benjamin D'Morais and Rupert Charles Gifford Lywood are mutual people.
Active
Blue Dolphin Film Productions Limited
Mr Joseph Benjamin D'Morais is a mutual person.
Active
Film Quest Ltd
Mr Joseph Benjamin D'Morais is a mutual person.
Active
Mosaic Pictures Limited
Colin Rochfort Luke is a mutual person.
Active
Star Syringe Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Animatrix Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Togl (Holdings) Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11.44K
Increased by £4.16K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£388.63K
Decreased by £26.97K (-6%)
Total Liabilities
-£23.49K
Decreased by £6.15K (-21%)
Net Assets
£365.14K
Decreased by £20.82K (-5%)
Debt Ratio (%)
6%
Decreased by 1.09% (-15%)
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Rupert Charles Gifford Lywood Appointed
16 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Alwjc Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Julia Palau Resigned
1 Year 6 Months Ago on 25 Apr 2024
Andrews Crosse Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 23 Oct 2025
Appointment of Rupert Charles Gifford Lywood as a secretary on 17 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Alwjc as a secretary on 12 August 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 12 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Termination of appointment of Julia Palau as a director on 25 April 2024
Submitted on 26 Apr 2024
Secretary's details changed for Andrews Crosse on 3 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Repayment History
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