By when must THE UK FILM & TELEVISION PRODUCTION COMPANY PLC's directors verify their identity with Companies House?

Directors of THE UK FILM & TELEVISION PRODUCTION COMPANY PLC must verify their identity with Companies House by 2026-10-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE UK FILM & TELEVISION PRODUCTION COMPANY PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

THE UK FILM & TELEVISION PRODUCTION COMPANY PLC

04090944 · Plc · 25 years old

First Floor, London, EC4M 7RD

SIC 59111

Companies House data checked 28 August 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE UK FILM & TELEVISION PRODUCTION COMPANY PLC (ECCTA)

Directors of THE UK FILM & TELEVISION PRODUCTION COMPANY PLC must verify their identity by 2026-10-25.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LUKE, Colin Rochfortdirectorsince 2015-05-01· also at RLF VOLTA LTD, LIBERTAS PARTNERS LLP, MOSAIC FILMS UK LLP and 3 more

LYWOOD, Rupert Charles Gifforddirectorsince 2000-10-11· also at ASHFORD COURT DEVELOPMENTS LTD, LOXBRIDGE RESEARCH LLP, ANIMATRIX SERVICES LIMITED and 142 more

Company secretary

LYWOOD, Rupert Charles Giffordsecretarysince 2025-10-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

60FORTY DEVELOPMENTS LIMITEDactivevia KOUSETTA, Hakan Orhan

60FORTY FILMS LIMITEDactivevia KOUSETTA, Hakan Orhan

ACK MEDIA LAW LLPactivevia KOUSETTA, Hakan Orhan

ADL LEASED HOMES LTDactivevia LYWOOD, Rupert Charles Gifford

ADL PLCactivevia LYWOOD, Rupert Charles Gifford

and 64 more active

In liquidation

MATRIX GROUP LIMITEDliquidationvia LYWOOD, Rupert Charles Gifford, FUDAKOWSKI, Peter Jan

MATRIX MONEY MANAGEMENT LIMITEDliquidationvia LYWOOD, Rupert Charles Gifford

MATRIX-SECURITIES LIMITEDliquidationvia LYWOOD, Rupert Charles Gifford

Dissolved

5 ZERO GAMES LIMITEDdissolvedvia LYWOOD, Rupert Charles Gifford

ADORM LIMITEDdissolvedvia PALAU, Julia

AGALIMMUNE LTD.dissolvedvia LYWOOD, Rupert Charles Gifford

AIR MATRIX LIMITEDdissolvedvia LYWOOD, Rupert Charles Gifford

ALTITUDE EDUCATION LTDdissolvedvia LYWOOD, Rupert Charles Gifford

and 82 more dissolved

Other status

ERG WIND MEI 1-14-1 (UK) LIMITEDconverted closedvia LYWOOD, Rupert Charles Gifford

ERG WIND MEI 1-14-2 (UK) LIMITEDconverted closedvia LYWOOD, Rupert Charles Gifford

LAVVAL RESTAURANTS LIMITEDadministrationvia FUDAKOWSKI, Peter Jan

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Rupert Charles Gifford Lywood

Individual

Verification pending · 2026-10-25

Owns 25-50% of shares

Holds 25-50% of voting rights

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