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 · 26 years old

First Floor, London, EC4M 7RD

SIC 59111

Companies House data checked 22 October 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Overdue

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 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LUKE, Colin Rochfortdirectorsince 2015-05-01· also at RLF VOLTA LTD, MOSAIC PICTURES LIMITED

LYWOOD, Rupert Charles Gifforddirectorsince 2000-10-11· also at LOXBRIDGE RESEARCH LLP, ANIMATRIX SERVICES LIMITED, ANIMORTAL STUDIO LIMITED and 10 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 (former)

ADL LEASED HOMES LTDactivevia LYWOOD, Rupert Charles Gifford (former)

ADL PLCactivevia LYWOOD, Rupert Charles Gifford (former)

and 64 more active

In liquidation

MATRIX GROUP LIMITEDliquidationvia LYWOOD, Rupert Charles Gifford (former), FUDAKOWSKI, Peter Jan (former)

MATRIX MONEY MANAGEMENT LIMITEDliquidationvia LYWOOD, Rupert Charles Gifford (former)

MATRIX-SECURITIES LIMITEDliquidationvia LYWOOD, Rupert Charles Gifford (former)

Dissolved

5 ZERO GAMES LIMITEDdissolvedvia LYWOOD, Rupert Charles Gifford

ADORM LIMITEDdissolvedvia PALAU, Julia

AGALIMMUNE LTD.dissolvedvia LYWOOD, Rupert Charles Gifford (former)

AIR MATRIX LIMITEDdissolvedvia LYWOOD, Rupert Charles Gifford (former)

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 (former)

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

LAVVAL RESTAURANTS LIMITEDadministrationvia FUDAKOWSKI, Peter Jan (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Rupert Charles Gifford Lywood

Individual

Verification overdue · 2026-10-25

Owns 25-50% of shares

Holds 25-50% of voting rights

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