Menna Overview
Here’s a quick overview of HARTSWOOD TELEVISION LIMITED 👀 — a London based business that started in 2014.
HARTSWOOD TELEVISION LIMITED
- Company statusactive
- Company No08963454
- Age12 years 4 months Incorporated 27 March 2014
- Officers4
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
HARTSWOOD TELEVISION LIMITED is an active company incorporated on 27 March 2014 and based in London, United Kingdom. The company was registered 12 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
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
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
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEESBROUGH, Dan | director | Jun 1980 | 02 Jan 2020 |
| GARDNER, Maxine Louise | director | Jan 1968 | 23 Jun 2025 |
| MCGRAYNOR, David Philip | director | Jun 1972 | 23 Jun 2025 |
| VERTUE, Deborah | director | Jul 1958 | 27 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartswood Films Limited | 06 Apr 2016 |
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CHEESBROUGH, Dan, GARDNER, Maxine Louise, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
CHEESBROUGH, Dan, VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
CHEESBROUGH, Dan, GARDNER, Maxine Louise, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
CHEESBROUGH, Dan, GARDNER, Maxine Louise, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Beryl Frances are mutual persons.
CHEESBROUGH, Dan, GARDNER, Maxine Louise, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Beryl Frances, VERTUE, Susan Nicola are mutual persons.
CHEESBROUGH, Dan, MCGRAYNOR, David Philip, VERTUE, Deborah, VERTUE, Beryl Frances, VERTUE, Susan Nicola are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise are mutual persons.
GARDNER, Maxine Louise, 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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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HARTSWOOD TELEVISION LIMITED 👀 — a London based business that started in 2014.