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Home > England & Wales Companies > TELEVISION AND FILM PRODUCTIONS PLC
Company Information for

TELEVISION AND FILM PRODUCTIONS PLC

375 CITY ROAD, LONDON, EC1V 1NB,
Company Registration Number
01638122
Public Limited Company
Active

Company Overview

About Television And Film Productions Plc
TELEVISION AND FILM PRODUCTIONS PLC was founded on 1982-05-26 and has its registered office in London. The organisation's status is listed as "Active". Television And Film Productions Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TELEVISION AND FILM PRODUCTIONS PLC
 
Legal Registered Office
375 CITY ROAD
LONDON
EC1V 1NB
Other companies in EC1V
 
Filing Information
Company Number 01638122
Company ID Number 01638122
Date formed 1982-05-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 28/02/2026
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB115126651  
Last Datalog update: 2025-03-05 12:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEVISION AND FILM PRODUCTIONS PLC
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Company Officers of TELEVISION AND FILM PRODUCTIONS PLC

Current Directors
Officer Role Date Appointed
JASVINDER BHAKAR
 Company Secretary 2014-10-31
JASVINDER BHAKAR
 Director 2014-10-31
HILARY MEREDITH LAWSON
 Director 1992-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES ANSTEY DODD
 Company Secretary 2007-02-01 2014-10-31
ADAM JAMES ANSTEY DODD
 Director 2007-02-02 2014-10-31
JOHN MARCUS STANNARD
 Director 1996-12-20 2007-02-02
JOHN MARCUS STANNARD
 Company Secretary 1996-12-20 2007-01-31
RODERICK JULIAN RICHARD SELIGMAN
 Company Secretary 1992-02-02 1996-12-20
RODERICK JULIAN RICHARD SELIGMAN
 Director 1992-02-02 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASVINDER BHAKAR TVF PRODUCTIONS LIMITED Director 2014-10-31 CURRENT 1985-09-30 Dissolved 2015-12-29
JASVINDER BHAKAR ART AND IDEAS LIMITED Director 2014-10-31 CURRENT 2014-08-19 Active
JASVINDER BHAKAR TVF LIMITED Director 2014-10-31 CURRENT 1993-06-24 Active
JASVINDER BHAKAR QUARTER LIMITED Director 2014-10-31 CURRENT 1990-06-27 Active
JASVINDER BHAKAR ON LINE EDITING LIMITED Director 2014-10-31 CURRENT 1988-08-17 Active
JASVINDER BHAKAR SAGE PROPERTIES LIMITED Director 2014-10-31 CURRENT 1964-12-23 Active
JASVINDER BHAKAR TVF PROPERTIES LIMITED Director 2014-10-31 CURRENT 2010-06-11 Active
HILARY MEREDITH LAWSON ART AND IDEAS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
HILARY MEREDITH LAWSON TVF PROPERTIES LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
HILARY MEREDITH LAWSON TVF LIMITED Director 1993-06-24 CURRENT 1993-06-24 Active
HILARY MEREDITH LAWSON TVF PRODUCTIONS LIMITED Director 1993-05-25 CURRENT 1985-09-30 Dissolved 2015-12-29
HILARY MEREDITH LAWSON ON LINE EDITING LIMITED Director 1991-12-31 CURRENT 1988-08-17 Active
HILARY MEREDITH LAWSON SAGE PROPERTIES LIMITED Director 1991-08-23 CURRENT 1964-12-23 Active
HILARY MEREDITH LAWSON WESTBOURNE RESIDENCES LIMITED Director 1991-05-27 CURRENT 1959-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES
2025-02-04Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2025-01-21Cancellation of shares. Statement of capital on 2023-01-13 GBP 1,770,500
2025-01-13Purchase of own shares
2025-01-13Cancellation of shares. Statement of capital on 2023-12-19 GBP 1,620,500
2025-01-13Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-10-11Purchase of own shares
2024-10-09Cancellation of shares. Statement of capital on 2024-08-31 GBP 1,470,500
2024-10-09Resolutions passed:<ul><li>Resolution Re: purchase of 150,000 preference shares of 1.00 each 28/08/2024</ul>
2024-02-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-02-28CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-07CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-10-11SH03Purchase of own shares
2021-08-23RES13Resolutions passed:
  • Contract proposed to be made between the company for the purchase 11/06/2021
2021-08-18SH06Cancellation of shares. Statement of capital on 2021-07-22 GBP 1,920,500
2021-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-06-23CH01Director's details changed for on
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-07-11RES01ADOPT ARTICLES 11/07/17
2017-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2220500
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 2220500
2016-02-14AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-12AUDAUDITOR'S RESIGNATION
2015-10-23AUDAUDITOR'S RESIGNATION
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2220500
2015-04-13AR0102/02/15 ANNUAL RETURN FULL LIST
2015-04-13CH01Director's details changed for Mr Jasvinder Bhakar on 2015-03-01
2015-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-17AP01DIRECTOR APPOINTED MR JASVINDER BHAKAR
2014-12-17AP03Appointment of Mr Jasvinder Bhakar as company secretary on 2014-10-31
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES ANSTEY DODD
2014-12-17TM02Termination of appointment of Adam James Anstey Dodd on 2014-10-31
2014-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-15RES01ADOPT ARTICLES 15/12/14
2014-12-15SH0101/12/14 STATEMENT OF CAPITAL GBP 2220500
2014-12-15SH10Particulars of variation of rights attached to shares
2014-09-25AA01Previous accounting period extended from 31/05/14 TO 31/08/14
2014-04-30AUDAUDITOR'S RESIGNATION
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 262500
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-03-07AR0102/02/13 FULL LIST
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-03-05GAZ1FIRST GAZETTE
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-06-09DISS40DISS40 (DISS40(SOAD))
2012-06-08AR0102/02/12 FULL LIST
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM JAMES ANSTEY DODD / 10/03/2011
2012-06-05GAZ1FIRST GAZETTE
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-02-07AR0102/02/11 FULL LIST
2010-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-04-23AR0102/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES ANSTEY DODD / 01/10/2009
2009-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-02-17363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-06363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-11-06288aDIRECTOR APPOINTED MR ADAM JAMES DODD
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 375 CITY ROAD LONDON EC1V 1NA
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN STANNARD
2008-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-04-07363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-02-17363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-02-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-18363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-03-02363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2003-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2002-02-27363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-10-23395PARTICULARS OF MORTGAGE/CHARGE
2001-02-19363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-01-04AAFULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-17363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-12-24AAFULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-04-26363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1999-01-04AAFULL GROUP ACCOUNTS MADE UP TO 31/05/98
1998-02-17363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL GROUP ACCOUNTS MADE UP TO 31/05/97
1998-01-05395PARTICULARS OF MORTGAGE/CHARGE
1997-03-05363sRETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1997-02-18288aNEW DIRECTOR APPOINTED
1997-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-18AAFULL GROUP ACCOUNTS MADE UP TO 31/05/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

Licences & Regulatory approval
We could not find any licences issued to TELEVISION AND FILM PRODUCTIONS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against TELEVISION AND FILM PRODUCTIONS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-23 Outstanding HALIFAX PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEVISION AND FILM PRODUCTIONS PLC

Intangible Assets
Patents
We have not found any records of TELEVISION AND FILM PRODUCTIONS PLC registering or being granted any patents
Domain Names

TELEVISION AND FILM PRODUCTIONS PLC owns 1 domain names.

tvf.co.uk  

Trademarks
We have not found any records of TELEVISION AND FILM PRODUCTIONS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEVISION AND FILM PRODUCTIONS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TELEVISION AND FILM PRODUCTIONS PLC are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where TELEVISION AND FILM PRODUCTIONS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TELEVISION AND FILM PRODUCTIONS PLC
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTELEVISION AND FILM PRODUCTIONS PLCEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyTELEVISION AND FILM PRODUCTIONS PLCEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEVISION AND FILM PRODUCTIONS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEVISION AND FILM PRODUCTIONS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1V 1NB