THE UK FILM & TELEVISION PRODUCTION COMPANY PLC

Company number 04090944

14 officers / 10 resignations

ALWJC

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Secretary
• Appointed on: 1 October 2013

UK Limited Company What's this?

• Registration number: 986865

D'MORAIS, Joseph Benjamin

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Producer

LUKE, Colin Rochfort

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYWOOD, Rupert Charles Gifford

• Correspondence address: 1 Durham Place, London, United Kingdom, SW3 4ET
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 11 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KOUSETTA, Hakan

• Correspondence address: 30 St James's Street, London, United Kingdom, SW1A 1HB
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 24 July 2012
• Nationality: British

LAWSON, Stuart John

• Correspondence address: 30 St James's Street, London, United Kingdom, SW1A 1HB
• Role (Resigned): Secretary
• Appointed on: 5 January 2011
• Resigned on: 5 December 2011
• Nationality: British

MATRIX REGISTRARS LIMITED

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 5 January 2011

MATRIX SECURITIES LIMITED

• Correspondence address: Gossard House, 7-8 Savile Row, London, W1S 3PE
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 11 October 2004

SIMPART SECRETARIAL SERVICES LIMITED

• Correspondence address: 45-51 Whitfield Street, London, W1T 4HB
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 10 January 2001

ST. JAMES SECRETARIAT LIMITED

• Correspondence address: 10 St Bride's House, Salisbury Square, London, England, England, EC4Y 8EH
• Role (Resigned): Secretary
• Appointed on: 24 July 2012
• Resigned on: 1 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02744884

FUDAKOWSKI, Peter Jan

• Correspondence address: First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 October 2000
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWDEN, Alan Percival

• Correspondence address: First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 January 2001
• Resigned on: 1 September 2015
• Nationality: British
• Occupation: Consultant

KOUSETTA, Hakan Orhan

• Correspondence address: First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 April 2009
• Resigned on: 8 September 2014
• Nationality: British
• Occupation: Solicitor

PALAU, Julia

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 April 2009
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Film Producer