Menna Overview
Here’s a quick overview of HARTSWOOD FILMS LIMITED 👀 — a London based business that started in 1979.
HARTSWOOD FILMS LIMITED
- Company statusactive
- Company No01438109
- Age47 years Incorporated 18 July 1979
- Officers8
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
HARTSWOOD FILMS LIMITED is an active company incorporated on 18 July 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Memorandum Articles
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 12 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 23 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jul 2024
Memorandum Articles
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, Julian Christopher | director | Dec 1970 | 24 Jul 2024 |
| CHEESBROUGH, Dan | director | Jun 1980 | 02 Jan 2020 |
| GARDNER, Maxine Louise | director | Jan 1968 | 24 Jul 2024 |
| MCGRAYNOR, David Philip | director | Jun 1972 | 24 Jul 2024 |
| MOFFAT, Steven William | director | Nov 1961 | 28 Sept 2006 |
| VERTUE, Deborah | director | Jul 1958 | 01 Jan 1970 |
| VERTUE, Susan Nicola | director | Sep 1960 | 01 Jan 1970 |
| WINDSOR CLIVE, Joanna Elizabeth | director | Jan 1986 | 24 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itv Studios Limited | 24 Jul 2024 | |
| Miss Deborah Vertue | Jul 1958 | 06 Apr 2016 |
| Ms Susan Nicola Vertue | Sep 1960 | 06 Apr 2016 |
| Beryl Frances Vertue | Apr 1931 | 06 Apr 2016 |
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BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher, GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
CHEESBROUGH, Dan, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
CHEESBROUGH, Dan, VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
CHEESBROUGH, Dan, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
CHEESBROUGH, Dan, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Susan Nicola, VERTUE, Beryl Frances are mutual persons.
CHEESBROUGH, Dan, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
CHEESBROUGH, Dan, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Susan Nicola, VERTUE, Beryl Frances are mutual persons.
GARDNER, Maxine Louise are mutual persons.
GARDNER, Maxine Louise are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
VERTUE, Deborah are mutual persons.
VERTUE, Susan Nicola are mutual persons.
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Here’s a quick overview of HARTSWOOD FILMS LIMITED 👀 — a London based business that started in 1979.