THE UK FILM & TELEVISION PRODUCTION COMPANY PLC

Address

THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
FIRST FLOOR THAVIES INN HOUSE 3-4
HOLBORN CIRCUS
LONDON
EC1N 2HA
(855 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Motion picture production activities

Legal Information

Company Registration No.:
04090944
Incorporation Date:
11 Oct 2000 (18 Years old)
Financial Year End:
31 Mar
Capital:
£1,560,710.00 on 22 Oct 2014
For period ending:
31 Mar 2014
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
22 Oct 2014
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Map


Recently Filed Documents - 80 available


Directors and Secretaries

Andrews Crosse Services
1 Oct 2013 ⇒ Present ( 5 Years ) Company Secretary
Joseph D'morais
10 Jan 2001 ⇒ Present ( 18 Years ) Director
Peter Fudakowski
11 Oct 2000 ⇒ Present ( 18 Years ) Director
Alan Howden
10 Jan 2001 ⇒ Present ( 18 Years ) Director
Hakan Kousetta
7 Apr 2009 ⇒ Present ( 9 Years ) Director
Colin Luke
1 May 2015 ⇒ Present ( 3 Years ) Director
Rupert Lywood
11 Oct 2000 ⇒ Present ( 18 Years ) Director
11 Oct 2000 ⇒ Present ( 18 Years ) Director
Julia Palau
7 Apr 2009 ⇒ Present ( 9 Years ) Director
St. James Secretariat Limited
24 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary

Previous Addresses

1 JERMYN STREET
LONDON
SW1Y 4UH

30 ST JAMES'S STREET
LONDON
SW1A 1HB
UNITED KINGDOM
Changed 18 Apr 2013

FREEMAN & PARTNERS 30 ST JAMES'S STREET
LONDON
SW1A 1HB
UNITED KINGDOM
Changed 14 Nov 2011

ONE VINE STREET
LONDON
W1J 0AH
Changed 5 Jan 2011

GOSSARD HOUSE
7-8 SAVILE ROW
LONDON
W1S 3PE
Changed 21 Oct 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Oct 2014 7
31 Mar 2013 7 Oct 2013 7
31 Mar 2012 3 Oct 2012 7
31 Mar 2011 3 Nov 2011 8
31 Mar 2010 3 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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