TELEVISION AND FILM PRODUCTIONS PLC - LONDON


Company Profile Company Filings

Overview

TELEVISION AND FILM PRODUCTIONS PLC is a Public Limited Company from LONDON and has the status: Active.
TELEVISION AND FILM PRODUCTIONS PLC was incorporated 42 years ago on 26/05/1982 and has the registered number: 01638122. The accounts status is GROUP and accounts are next due on 29/02/2024.

TELEVISION AND FILM PRODUCTIONS PLC - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
59113 - Television programme production activities
62020 - Information technology consultancy activities
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 29/02/2024

Registered Office

375 CITY ROAD
LONDON
EC1V 1NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HILARY MEREDITH LAWSON Jan 1954 British Director CURRENT
MR JASVINDER BHAKAR Oct 1982 British Director 2014-10-31 CURRENT
MR JASVINDER BHAKAR Secretary 2014-10-31 CURRENT
MR JOHN MARCUS STANNARD Apr 1964 British Director 1996-12-20 UNTIL 2007-02-02 RESIGNED
RODERICK JULIAN RICHARD SELIGMAN Nov 1954 British Director RESIGNED
MR ADAM JAMES ANSTEY DODD Jan 1977 British Director 2007-02-02 UNTIL 2014-10-31 RESIGNED
MR JOHN MARCUS STANNARD Apr 1964 British Secretary 1996-12-20 UNTIL 2007-01-31 RESIGNED
RODERICK JULIAN RICHARD SELIGMAN Nov 1954 British Secretary RESIGNED
MR ADAM JAMES ANSTEY DODD Jan 1977 British Secretary 2007-02-01 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hilary Meredith Lawson 2016-12-31 1/1954 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETION GUARANTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
WORLD FILM SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
STANNARD HOTELS LIMITED HOLT Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TVF PRODUCTIONS LIMITED Dissolved... DORMANT 90030 - Artistic creation
CRUNCHYROLL LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
ON LINE EDITING LIMITED LONDON Active SMALL 59120 - Motion picture, video and television programme post-production activities
QUARTER LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
TVF LIMITED LONDON Active FULL 59133 - Television programme distribution activities
REALMAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
WORLD GROUP OF COMPANIES LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DDA PUBLIC RELATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEPRINT PUBLIC RELATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
S & A ENTERTAINMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59113 - Television programme production activities
DDA BLUEPRINT PUBLIC RELATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
HILL ROAD FREEHOLD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WORLD PRODUCTIONS (GTR) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORLD PRODUCTIONS (NIGHTSHIFT) LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Television and Film Productions Plc - Limited company accounts 23.2 2024-03-01 31-08-2023 £108,664 Cash £12,032,414 equity
Television and Film Productions Plc - Limited company accounts 22.3 2023-03-01 31-08-2022 £255,360 Cash £13,045,755 equity
Television and Film Productions Plc - Limited company accounts 20.1 2022-03-01 31-08-2021 £39 Cash £13,797,107 equity
Television and Film Productions Plc - Limited company accounts 20.1 2021-05-22 31-08-2020 £945,550 Cash £15,262,517 equity
Television and Film Productions Plc - Limited company accounts 18.2 2020-02-28 31-08-2019 £56,582 Cash £15,644,312 equity
Television and Film Productions Plc - Limited company accounts 18.2 2019-02-26 31-08-2018 £135,130 Cash £15,842,866 equity
Television and Film Productions Plc - Limited company accounts 17.3 2018-02-28 31-08-2017 £63,435 Cash £16,089,654 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ON LINE EDITING LIMITED LONDON Active SMALL 59120 - Motion picture, video and television programme post-production activities
QUARTER LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
TVF LIMITED LONDON Active FULL 59133 - Television programme distribution activities
TVF PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ART AND IDEAS LIMITED LONDON Active SMALL 59112 - Video production activities
DOKBOX LIMITED LONDON ENGLAND Active SMALL 60200 - Television programming and broadcasting activities