PLC Public Limited Company Every UK PLC, from the register

Home › The register › 04090944

The UK Film & Television Production Company PLC

Connecting ideas, talent and finance to develop a pioneering creative culture that delivers success in film, television, animation, games and beyond. The company’s own description of itself, taken from its website.

Active 25 years old · 1,777th oldest of 4,506 · incorporated in the 2000s

Company number04090944
StatusActive
Incorporated11/10/2000
Accounts last made up to31/03/2025
Next accounts due31/12/2026
Accounts typeFULL

Registered office

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD

Other PLCs registered in London

Online

Website filmlondon.org.uk

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 126 documents on its Companies House record. The most recent accounts were filed on 10/03/2026. Its last confirmation statement or annual return was filed on 23/10/2025.

Filings: officer changes38
Filings: accounts25
Filings: annual returns14
Filings: confirmation statements10
Filings: address changes6
Filings: resolutions2

The most recent filings

Change account reference date company current extended 10/03/2026
Director resigned 20/02/2026
Confirmation statement 23/10/2025
Secretary appointed 23/10/2025
Secretary resigned 15/10/2025
Accounts, full 30/09/2025
Confirmation statement 12/10/2024
Accounts, full 08/10/2024
Director resigned 26/04/2024
Secretary's details changed 04/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 12 who have resigned.

Rupert Charles Gifford Lywood Secretaryappointed 17/10/2025
Colin Rochfort Luke Directorappointed 01/05/2015
Rupert Charles Gifford Lywood Directorappointed 11/10/2000

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Rupert Charles Gifford Lywood
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2021

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 59111 - Motion picture production activities

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4M 7RD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,777th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)