HARTSWOOD FILMS LIMITED
Active - Accounts Filed
General Information
NAME
HARTSWOOD FILMS LIMITED
COMPANY NUMBER
01438109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
18/07/1979
(45 years and 4 months old)
WEBSITE
www.hartswoodfilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/07/1979
31/12/1981
SKATEPORT LIMITED
LONDON
W12 7RU
Telephone: 02086078736
TPS: Yes
White City
201 Wood Lane
LONDON
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTSWOOD FILMS LIMITED | Active - Accounts Filed | View Report |
| CONTROL ROOM TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
Credit Risk Overview
Want to learn more about HARTSWOOD FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARTSWOOD FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTSWOOD FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/05/1991 - Present (33 years and 6 months) Secretary: 27/04/1992 - Present (32 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director&Secretary |
Current: 9 Past: 2 |
View Report |
|
15/05/1991 - Present (33 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/09/2006 - Present (18 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 85 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTSWOOD FILMS LIMITED | Active - Accounts Filed | View Report |
| CONTROL ROOM TV LIMITED | Active - Accounts Filed | View Report |
| DRACULA TV LIMITED | Active - Accounts Filed | View Report |
| COUNT DRACULA LTD | Active - Accounts Filed | View Report |
| HARTSWOOD TELEVISION LIMITED | Active - Accounts Filed | View Report |
| INSIDE MAN LIMITED | Active - Accounts Filed | View Report |
| SHERLOCK TV LIMITED | Active - Accounts Filed | View Report |
| THE DEVIL''S HOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member Joanna Elizabeth Windsor Clive (926675142) Appointed |
| 12/08/2024 | New Board Member Maxine Louise Gardner (932594456) Appointed |
| 12/08/2024 | New Board Member Joanna Elizabeth Windsor Clive (926675142) Appointed |
| 12/08/2024 | New Board Member Maxine Louise Gardner (932594456) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Maxine Louise Gardner (932594456) Appointed |
| 12/08/2024 | New Board Member Joanna Elizabeth Windsor Clive (926675142) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Joanna Elizabeth Windsor Clive (926675142) Appointed |
| 12/08/2024 | New Board Member Maxine Louise Gardner (932594456) Appointed |
| 12/08/2024 | New Board Member Joanna Elizabeth Windsor Clive (926675142) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Maxine Louise Gardner (932594456) Appointed |
| 12/08/2024 | New Board Member Joanna Elizabeth Windsor Clive (926675142) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Joanna Elizabeth Windsor Clive (926675142) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member Maxine Louise Gardner (932594456) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Maxine Louise Gardner (932594456) Appointed |
| 12/08/2024 | New Board Member Joanna Elizabeth Windsor Clive (926675142) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Maxine Louise Gardner (932594456) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 16/03/2022 | Beryl Frances Vertue (900883296) has left the board |
| 22/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Dan Cheesbrough (926604244) Appointed |
| 21/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
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