TELEVISION AND FILM PRODUCTIONS PLC
Overview
| Company Name | TELEVISION AND FILM PRODUCTIONS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01638122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEVISION AND FILM PRODUCTIONS PLC?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Television programme production activities (59113) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is TELEVISION AND FILM PRODUCTIONS PLC located?
| Registered Office Address | 375 City Road EC1V 1NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEVISION AND FILM PRODUCTIONS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TELEVISION AND FILM PRODUCTIONS PLC?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for TELEVISION AND FILM PRODUCTIONS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 13, 2023
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 19, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2024
| 4 pages | SH06 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 41 pages | AA | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 42 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 22, 2021
| 4 pages | SH06 | ||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 42 pages | AA | ||||||||||
Who are the officers of TELEVISION AND FILM PRODUCTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAKAR, Jasvinder | Secretary | City Road EC1V 1NB London 375 | 193551810001 | |||||||
| BHAKAR, Jasvinder | Director | City Road EC1V 1NB London 375 | England | British | 193551170001 | |||||
| LAWSON, Hilary Meredith | Director | 11 Ospringe Road NW5 2JA London | United Kingdom | British | 35559710001 | |||||
| DODD, Adam James Anstey | Secretary | City Road EC1V 1NB London 375 | British | 120212950001 | ||||||
| SELIGMAN, Roderick Julian Richard | Secretary | 48 Lambolle Road NW3 4HR London | British | 110241840001 | ||||||
| STANNARD, John Marcus | Secretary | Garden Flat 1 Hill Road NW8 9QE London | British | 4258470002 | ||||||
| DODD, Adam James Anstey | Director | City Road EC1V 1NB London 375 | United Kingdom | British | 120212950002 | |||||
| SELIGMAN, Roderick Julian Richard | Director | 48 Lambolle Road NW3 4HR London | British | 110241840001 | ||||||
| STANNARD, John Marcus | Director | Garden Flat 1 Hill Road NW8 9QE London | England | British | 4258470002 |
Who are the persons with significant control of TELEVISION AND FILM PRODUCTIONS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hilary Meredith Lawson | Dec 31, 2016 | City Road EC1V 1NB London 375 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0