REALLY USEFUL FILMS LIMITED

Company summary

Company number: 01929720
Status: ACTIVE
Incorporated / age: 10 July 198541 years
Registered office: 6 Catherine Street, London, WC2B 5JY, England
Accounts due: 31 March 2027
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 21:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Catherine Street, London, WC2B 5JY, England
Nature of business
Motion picture production activities
Previous company names
THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED
REALLY USEFUL TELEVISION COMPANY LIMITED(THE)
TERRIF PRODUCTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Lawrence Ian ACTIVE	Director	01 Nov 2023		England	November 1970	6, Catherine Street, London, WC2B 5JY, England
MCKNIGHT, James Scott ACTIVE	Director	04 Dec 2023		England	October 1979	6, Catherine Street, London, WC2B 5JY, England
CHESTER, Isobel Kathryn RESIGNED	Secretary	31 Mar 2016	26 Apr 2019			6, Catherine Street, London, WC2B 5JY, England
CHHAYA, Pundareek RESIGNED	Secretary		31 Mar 2016			17, Slingsby Place, London, WC2E 9AB, United Kingdom
ALEXANDER-WALL, Michael Graeme RESIGNED	Director	16 Sep 2016	11 Oct 2017	United Kingdom	April 1969	17, Slingsby Place, London, WC2E 9AB
CHAKRABORTY, Bishu Debabrata RESIGNED	Director	26 Jan 2011	01 Mar 2013	England	October 1967	31, Hemington Avenue, London, N11 3LR, United Kingdom
CHESTER, Isobel Kathryn RESIGNED	Director	01 Mar 2013	26 Apr 2019	United Kingdom	November 1974	6, Catherine Street, London, WC2B 5JY, England
ELLS, Stuart John RESIGNED	Director	19 Oct 1999	26 Feb 2002	United Kingdom	March 1961	Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom
FARMER, Charles Henry Patrick RESIGNED	Director	31 Mar 2022	24 Feb 2023	England	October 1968	6, Catherine Street, London, WC2B 5JY, England
HENNESSY, Richard Patrick RESIGNED	Director	05 Jan 2004	14 Mar 2006		November 1953	Oak Meadows, 65 Park Road, Woking, Surrey, GU22 7BZ
HULL, Jonathan RESIGNED	Director	21 Sep 1999	30 Sep 2015	United Kingdom	February 1962	17, Slingsby Place, London, WC2E 9AB, United Kingdom
KORAVOS, Jessica Lorien RESIGNED	Director	26 Apr 2019	30 Apr 2023	England	January 1971	6, Catherine Street, London, WC2B 5JY, England
LOWES, Martin James RESIGNED	Director	31 Mar 2022	03 Jan 2025	England	October 1985	6, Catherine Street, London, WC2B 5JY, England
MCKENNA, Patrick Anthony RESIGNED	Director		30 Jul 1997	United Kingdom	June 1956	Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
PTASZYNSKI, Andre Jan RESIGNED	Director	01 Jan 2006	30 Jun 2011	United Kingdom	May 1953	Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
QUILLAN, Joanne Catherine RESIGNED	Director	17 Jun 2019	04 Dec 2023	England	December 1966	6, Catherine Street, London, WC2B 5JY, England
SHAW, Austin Matthew Frederick RESIGNED	Director	11 Aug 1998	30 Jan 2006	England	September 1966	Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, CO10 5LD
TAYLOR, Charles Geoffrey William RESIGNED	Director		30 Nov 2005	England	March 1954	25 Camberwell Grove, London, SE5 8JA
TURNER, Keith Michael RESIGNED	Director		31 Mar 1998		May 1935	90 Priory Road, London, NW6 3NT
WHEELDON, Jonathan Mark RESIGNED	Director	26 Feb 2002	31 Oct 2003	England	February 1964	Bute Cottage 7, Meadow Close, Richmond, Surrey, TW10 7AJ
WITTS, Howard Raymond RESIGNED	Director	01 Jan 2006	31 Dec 2010	United Kingdom	May 1957	80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
WORDSWORTH, Mark Gregory RESIGNED	Director	07 Oct 2011	31 Mar 2022	United Kingdom	November 1959	6, Catherine Street, London, WC2B 5JY, England
WRAGG, Barnaby William RESIGNED	Director	29 Oct 2012	31 Mar 2016	United Kingdom	March 1973	17, Slingsby Place, London, WC2E 9AB, United Kingdom

CHAPMAN, Lawrence Ian ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: November 1970
Address: 6, Catherine Street, London, WC2B 5JY, England

MCKNIGHT, James Scott ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: October 1979
Address: 6, Catherine Street, London, WC2B 5JY, England

CHESTER, Isobel Kathryn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 26 Apr 2019
Address: 6, Catherine Street, London, WC2B 5JY, England

CHHAYA, Pundareek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2016
Address: 17, Slingsby Place, London, WC2E 9AB, United Kingdom

ALEXANDER-WALL, Michael Graeme RESIGNED
Role: Director
Appointed on: 16 Sep 2016
Resigned on: 11 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 17, Slingsby Place, London, WC2E 9AB

CHAKRABORTY, Bishu Debabrata RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1967
Address: 31, Hemington Avenue, London, N11 3LR, United Kingdom

CHESTER, Isobel Kathryn RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 6, Catherine Street, London, WC2B 5JY, England

ELLS, Stuart John RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 26 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom

FARMER, Charles Henry Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: October 1968
Address: 6, Catherine Street, London, WC2B 5JY, England

HENNESSY, Richard Patrick RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 14 Mar 2006
Date of birth: November 1953
Address: Oak Meadows, 65 Park Road, Woking, Surrey, GU22 7BZ

HULL, Jonathan RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 17, Slingsby Place, London, WC2E 9AB, United Kingdom

KORAVOS, Jessica Lorien RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: January 1971
Address: 6, Catherine Street, London, WC2B 5JY, England

LOWES, Martin James RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: October 1985
Address: 6, Catherine Street, London, WC2B 5JY, England

MCKENNA, Patrick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS

PTASZYNSKI, Andre Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

QUILLAN, Joanne Catherine RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: December 1966
Address: 6, Catherine Street, London, WC2B 5JY, England

SHAW, Austin Matthew Frederick RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 30 Jan 2006
Country of Residence: England
Date of birth: September 1966
Address: Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, CO10 5LD

TAYLOR, Charles Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: March 1954
Address: 25 Camberwell Grove, London, SE5 8JA

TURNER, Keith Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: May 1935
Address: 90 Priory Road, London, NW6 3NT

WHEELDON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: February 1964
Address: Bute Cottage 7, Meadow Close, Richmond, Surrey, TW10 7AJ

WITTS, Howard Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG

WORDSWORTH, Mark Gregory RESIGNED
Role: Director
Appointed on: 07 Oct 2011
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 6, Catherine Street, London, WC2B 5JY, England

WRAGG, Barnaby William RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 17, Slingsby Place, London, WC2E 9AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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