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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Luke, Colin Rochfort
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Stuart John
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 3
    D'morais, Joseph Benjamin
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Kousetta, Hakan
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 5
    Fudakowski, Peter Jan
    Company Director born in September 1954
    Individual (12 offsprings)
    Officer
    2000-10-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Palau, Julia
    Film Producer born in May 1950
    Individual (9 offsprings)
    Officer
    2009-04-07 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    Kousetta, Hakan Orhan
    Solicitor born in September 1970
    Individual (10 offsprings)
    Officer
    2009-04-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 8
    Howden, Alan Percival
    Consultant born in August 1956
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (129 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
    Lywood, Rupert Charles Gifford
    Individual (129 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Secretary → CIF 0
    Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (129 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MATRIX SECURITIES LIMITED
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2001-01-10 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 11
    ALWJC
    - now 00986865
    ANDREWS CROSSE - 2024-04-03 00986865
    ANDREWS CROSSE SERVICES - 2021-07-01 00986865
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 12
    ST. JAMES SECRETARIAT LIMITED
    - now 02744884
    SPEED 2953 LIMITED - 1992-10-01
    10, St Bride's House, Salisbury Square, London, England, England
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2012-07-24 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 13
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-10-11 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 14
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    45-51 Whitfield Street, London
    Dissolved Corporate (11 parents, 91 offsprings)
    Officer
    2000-10-11 ~ 2001-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THE UK FILM & TELEVISION PRODUCTION COMPANY PLC

Period: 2000-10-11 ~ now
Company number: 04090944
Registered name
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC - now
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    Info
    Registered number 04090944
    First Floor, 5 Fleet Place, London EC4M 7RD
    PUBLIC LIMITED COMPANY incorporated on 2000-10-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    S
    Registered number missing
    One, Vine Street, London, W1J 0AH
    CIF 1
  • THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    S
    Registered number 04090944
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA
    CIF 2
  • THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    S
    Registered number 04090944
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N2HA
    Llp in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FUDAKOWSKI LAST LLP
    - now SO302213
    PFBL LLP
    - 2009-05-26 SO302213
    3 Yellowcraig, Dunbar, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SIM4MED LLP
    - now OC423559
    MIRRORPROJECTION LLP
    - 2021-02-27 OC423559
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2018-07-26 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.