Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
The UK Film & Television Production Company PLC
- Incorporated
- 11 October 2000 (26 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Rupert Charles Gifford Lywood
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor5 Fleet PlaceLondonEC4M 7RD
Officers 3 active
Officer details are public data from the Companies House register.
Lywood, Rupert Charles Gifford
Secretary · Appointed 17 October 2025
Director · Appointed 1 May 2015
Also at Mosaic Pictures Limited (proposed for strike-off) · more companies
British
Born January 1946 (80)
Director · Appointed 11 October 2000
British
Born May 1958 (68)
Officer history (12 former)
17 February 2026
17 October 2025
Appointed Lywood, Rupert Charles Gifford as Secretary
12 August 2025
Resigned Alwjc as Corporate Secretary
25 April 2024
1 September 2015
Resigned Howden, Alan Percival as Director
1 May 2015
30 April 2015
8 September 2014
1 October 2013
Resigned St. James Secretariat Limited as Corporate Secretary
1 October 2013
Appointed Alwjc as Corporate Secretary
24 July 2012
Appointed St. James Secretariat Limited as Corporate Secretary
24 July 2012
Resigned Kousetta, Hakan as Secretary
5 December 2011
Resigned Lawson, Stuart John as Secretary
5 December 2011
Appointed Kousetta, Hakan as Secretary
5 January 2011
5 January 2011
Appointed Lawson, Stuart John as Secretary
7 April 2009
7 April 2009
11 October 2004
11 October 2004
10 January 2001
10 January 2001
10 January 2001
Appointed Howden, Alan Percival as Director
10 January 2001
11 October 2000
11 October 2000
11 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 13 October 2026 | Application to strike the company off the register | |||
| 10 March 2026 | Current accounting period extended | |||
| 20 February 2026 | Termination of appointment of a director | |||
| 23 October 2025 | Appointment of a secretary |
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