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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WESTBOURNE RESIDENCES LIMITED 00628306 · Private Limited Company | Active | 15 May 1959 | Bristol | Hotels and similar accommodation | Owns more than 50% but less than 75% of the shares | 2 April 2026 |
| DOKBOX LIMITED 12658667 · Private Limited Company | Active | 10 June 2020 | London | Television programming and broadcasting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 June 2020 |
| ON LINE EDITING LIMITED 02287829 · Private Limited Company | Active | 17 August 1988 | London | Motion picture, video and television programme post-production activities | Owns 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 | 31 December 2016 |
| QUARTER LIMITED 02516232 · Private Limited Company | Active | 27 June 1990 | London | Hotels and similar accommodation; Business and domestic software development | Owns 75% or more of the shares | 31 December 2016 |
| TVF LIMITED 02830019 · Private Limited Company | Active | 24 June 1993 | London | Television programme distribution activities; Business and domestic software development | Owns 75% or more of the shares | 31 December 2016 |
| SAGE PROPERTIES LIMITED 00832263 · Private Limited Company | Active | 23 December 1964 | London | Other letting and operating of own or leased real estate | Owns 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 control | 23 August 2016 |
| ART AND IDEAS LIMITED 09180976 · Private Limited Company | Active | 19 August 2014 | London | Video production activities; Cultural education; Support activities to performing arts; Operation of arts facilities | Owns 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 | 19 August 2016 |
| TVF PROPERTIES LIMITED 07282040 · Private Limited Company | Active | 11 June 2010 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 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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