THE UK FILM & TELEVISION PRODUCTION COMPANY PLC

Non-Trading

General Information

NAME
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC

COMPANY NUMBER
04090944

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
11/10/2000 (24 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR 5 FLEET PLACE
LONDON
EC4M 7RD

TRADING ADDRESSES

First Floor 5 Fleet Place
London
EC4M 7RD

First Floor Thavies Inn House 3-
Holborn Circus
London
EC1N 2HA

Credit Risk Overview

Want to learn more about THE UK FILM & TELEVISION PRODUCTION COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.3k

45.00%

NET WORTH

£386k

28.12%

TOTAL LIABILITIES

£29.6k

82.32%

NET ASSETS

£386k

28.12%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: Julia Palau (901625338) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE UK FILM & TELEVISION PRODUCTION COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.3k

45.00%

NET WORTH

£386k

28.12%

TOTAL LIABILITIES

£29.6k

82.32%

NET ASSETS

£386k

28.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATHERINE RENEE FROGGATT	Owned: 0.32 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
RUPERT CHARLES GIFFORD LYWOOD	Owned: 25.21 %	Shares: 787,006	Price per share: £0.50	Total Value: £393,503.00
ROSEMARY ANNE PERKS	Owned: 0.32 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
CGWL NOMINEES LIMITED A/C LDN	Owned: 14.42 %	Shares: 450,000	Price per share: £0.50	Total Value: £225,000.00
IRIS YVONNE HAIRE	Owned: 0.26 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
CARLO ANTONIO LYNCH	Owned: 0.19 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
CAROLINE MARY ELSWORTH PROBERT	Owned: 0.16 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
REVEREND EDWARD CLEASBY PROBERT	Owned: 0.16 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
RICHARD HOLDER	Owned: 0.16 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
LYN PROLLINS	Owned: 0.16 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
RICHARD JOHN WILES	Owned: 0.16 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JOHN MICHAEL WALLER	Owned: 0.16 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED 636180	Owned: 12.81 %	Shares: 400,000	Price per share: £0.50	Total Value: £200,000.00
PETER JAN FUDAKOWSKI	Owned: 8.49 %	Shares: 264,870	Price per share: £0.50	Total Value: £132,435.00
ANTHONY THOMAS MEAD	Owned: 5.29 %	Shares: 165,000	Price per share: £0.50	Total Value: £82,500.00
PROFESSOR EDWIN MELLOR SOUTHERN	Owned: 4.81 %	Shares: 150,000	Price per share: £0.50	Total Value: £75,000.00
SUSAN AMANDA TORY	Owned: 4.81 %	Shares: 150,000	Price per share: £0.50	Total Value: £75,000.00
JACQUELINE MARIE ANNE NICOLOTTI	Owned: 2.82 %	Shares: 88,000	Price per share: £0.50	Total Value: £44,000.00
SUSAN ANNE FERGUSON	Owned: 2.40 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
CHRISTINE MARY HOLYLAND	Owned: 2.40 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
JEFFREY ROY HOLYLAND	Owned: 2.40 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
PAUL ANTHONY JOHN KELLY	Owned: 1.92 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
JOHN MASSEY TAYLOR	Owned: 1.51 %	Shares: 47,272	Price per share: £0.50	Total Value: £23,636.00
DANUTA FUDAKOWSKA	Owned: 1.51 %	Shares: 47,272	Price per share: £0.50	Total Value: £23,636.00
FELICITY MARGARET LUKE	Owned: 1.35 %	Shares: 42,000	Price per share: £0.50	Total Value: £21,000.00
SIMON CHRISTOPHER JOHN CULMER	Owned: 1.28 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
JOHN GORDON STEPHEN HENDERSON	Owned: 1.17 %	Shares: 36,500	Price per share: £0.50	Total Value: £18,250.00
ALAN PERCIVAL HOWDEN	Owned: 0.80 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
PHILIP JOHN WILSON	Owned: 0.80 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
STEVEN ALEXANDER JOBSON	Owned: 0.48 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
SARAH LOUISE JOBSON	Owned: 0.48 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
STEVEN BERNARD PHILLIPS	Owned: 0.40 %	Shares: 12,500	Price per share: £0.50	Total Value: £6,250.00
JOHN WILLIAM GALLIMORE	Owned: 0.38 %	Shares: 12,000	Price per share: £0.50	Total Value: £6,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rupert Charles Gifford Lywood 11/10/2000 - Present (24 years and 2 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 20 Past: 261	View Report
Joseph Benjamin D'Morais 10/01/2001 - Present (23 years and 11 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 6 Past: 19	View Report
ALWJC 01/10/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 9	View Report
Colin Rochfort Luke 01/05/2015 - Present (9 years and 7 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
SIMPART SECRETARIAL SERVICES LIMITED 11/10/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 189	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: Julia Palau (901625338) has left the board
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Annual Return filed
Date: 21/10/2015	Event: New Accounts filed
Date: 01/10/2015	Event: Alan Percival Howden (907446821) has left the board
Date: 19/05/2015	Event: New Board Member Colin Rochfort Luke (900548309) Appointed
Date: 06/05/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: Peter Jan Fudakowski (902276608) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 02/10/2014	Event: Hakan Orhan Kousetta (914248253) has left the board
Date: 29/11/2013	Event: New Annual Return filed
Date: 30/10/2013	Event: ST. JAMES SECRETARIAT LIMITED (917110239) has left the board
Date: 30/10/2013	Event: New Company Secretary ANDREWS CROSSE SERVICES (918243411) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 27/10/2012	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed

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THE UK FILM & TELEVISION PRODUCTION COMPANY PLC

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.3k

£386k

£29.6k

£386k

People Overview

3

4

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.3k

£386k

£29.6k

£386k

Accounts

People Overview

3

4

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™