GB · Company with significant control

Television And Film Productions Plc

Television And Film Productions Plc is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Television And Film Productions Plc
Type
Corporate entity
Registration number
01638122
Registered in
Not Specified/Other
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Television And Film Productions Plc's companies

  • Television And Film Productions Plc holds 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: business and domestic software development (2), hotels and similar accommodation (2) and buying and selling of own real estate (1).
  • Registered offices in London (7) and Bristol (1).
  • The companies were incorporated between 1959 and 2020.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Television And Film Productions Plc as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WESTBOURNE RESIDENCES LIMITED
00628306 · Private Limited Company
Active15 May 1959BristolHotels and similar accommodationOwns more than 50% but less than 75% of the shares2 April 2026
DOKBOX LIMITED
12658667 · Private Limited Company
Active10 June 2020LondonTelevision programming and broadcasting activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights10 June 2020
ON LINE EDITING LIMITED
02287829 · Private Limited Company
Active17 August 1988LondonMotion picture, video and television programme post-production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 December 2016
QUARTER LIMITED
02516232 · Private Limited Company
Active27 June 1990LondonHotels and similar accommodation; Business and domestic software developmentOwns 75% or more of the shares31 December 2016
TVF LIMITED
02830019 · Private Limited Company
Active24 June 1993LondonTelevision programme distribution activities; Business and domestic software developmentOwns 75% or more of the shares31 December 2016
SAGE PROPERTIES LIMITED
00832263 · Private Limited Company
Active23 December 1964LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control23 August 2016
ART AND IDEAS LIMITED
09180976 · Private Limited Company
Active19 August 2014LondonVideo production activities; Cultural education; Support activities to performing arts; Operation of arts facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 August 2016
TVF PROPERTIES LIMITED
07282040 · Private Limited Company
Active11 June 2010LondonBuying and selling of own real estateOwns 75% or more of the shares6 April 2016

Connections

Others with significant control of these companies

  • Hilary Meredith LawsonWESTBOURNE RESIDENCES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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