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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
Active 3
  • 1
    Luke, Colin Rochfort
    Born in January 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    D'morais, Joseph Benjamin
    Born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ now
    OF - Director → CIF 0
    Lywood, Rupert Charles Gifford
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Secretary → CIF 0
    Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Kousetta, Hakan Orhan
    Solicitor born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Lawson, Stuart John
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 3
    Howden, Alan Percival
    Consultant born in August 1956
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Palau, Julia
    Film Producer born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Fudakowski, Peter Jan
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Kousetta, Hakan
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 7
    icon of addressOne Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-10-11 ~ 2011-01-05
    PE - Secretary → CIF 0
  • 8
    MATRIX-SECURITIES LIMITED
    icon of addressGossard House, 7-8 Savile Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2001-01-10 ~ 2004-10-11
    PE - Secretary → CIF 0
  • 9
    ALWJC
    - now
    ANDREWS CROSSE - 2024-04-03
    ANDREWS CROSSE SERVICES - 2021-07-01
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    168,992 GBP2020-03-31
    Officer
    2013-10-01 ~ 2025-08-12
    PE - Secretary → CIF 0
  • 10
    icon of address45-51 Whitfield Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-11 ~ 2001-01-10
    PE - Secretary → CIF 0
  • 11
    SPEED 2953 LIMITED - 1992-10-01
    icon of address10, St Bride's House, Salisbury Square, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2012-07-24 ~ 2013-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UK FILM & TELEVISION PRODUCTION COMPANY PLC

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
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PUBLIC LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 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
    icon of addressOne, Vine Street, London, W1J 0AH
    CIF 1
  • THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    S
    Registered number 04090944
    icon of addressFirst 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
    icon of addressFirst 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
Active 2
  • 1
    PFBL LLP - 2009-05-26
    icon of address3 Yellowcraig, Dunbar, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MIRRORPROJECTION LLP - 2021-02-27
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    icon of calendar 2018-07-26 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.