The UK Film & Television Production Company PLC
Company 04090944 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mosaic Pictures Limited 1 shared director
- RLF Volta LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04090944 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/10/2000 |
| Address | FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rupert Charles Gifford Lywood British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Colin Rochfort Luke Director · appointed 2015
- Rupert Charles Gifford Lywood Secretary · appointed 2000
Show 12 former officers
- Alwjc Corporate-secretary · appointed 2013 · resigned 2025
- ST. James Secretariat Limited Corporate-secretary · appointed 2012 · resigned 2013
- Hakan Kousetta Secretary · appointed 2011 · resigned 2012
- Stuart John Lawson Secretary · appointed 2011 · resigned 2011
- Julia Palau Director · appointed 2009 · resigned 2024
- Hakan Orhan Kousetta Director · appointed 2009 · resigned 2014
- Matrix Registrars Limited Corporate-secretary · appointed 2004 · resigned 2011
- Joseph Benjamin D'Morais Director · appointed 2001 · resigned 2026
- Alan Percival Howden Director · appointed 2001 · resigned 2015
- Matrix-Securities Limited Corporate-secretary · appointed 2001 · resigned 2004
- Simpart Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2001
- Peter Jan Fudakowski Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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