Hartswood Films Limited

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Hartswood Films Limited

01438109•Private Limited With Share Capital

Itv White City 201 Wood Lane, London, W127RU
Website02086078736

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Incorporated

18/07/1979

Company Age

46 years

Directors

8

Employees

50

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Hartswood Films Limited (01438109) is a private limited with share capital incorporated on 18/07/1979 (46 years old) and registered in london, W127RU. The company operates under SIC code 59113 - television programme production activities.

Hartswood films limited is a media production company based out of 55 loudoun road st johns wood, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 18/07/1979
W127RU
50 employees

Financial Overview

Total Assets

£43.00M

Liabilities

£11.94M

Net Assets

£31.06M

Turnover

£41.53M

Cash

£26.97M

Key Metrics

50

Employees

8

Directors

10

Shareholders

1

CCJs

Board of Directors

5
S
susan nicola vertue
director
D
dan cheesbrough
director
D
deborah vertue
director
S
steven william moffat
director
J
julian christopher bellamy
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-02-2026
Capital Cancellation Shares
Category:Capital
Date:04-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:23-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:20-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Resolution
Category:Resolution
Date:20-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Resolution
Category:Resolution
Date:18-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

White City, 201 Wood Lane, London, W127RURegistered

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Contact

02086078736
hartswoodfilms.co.uk
Itv White City 201 Wood Lane, London, W127RU