HARTSWOOD FILMS LIMITED

Key Data

Status

Active

Company No.

01438109

Incorporation date

18/07/1979

Size

Group

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

17/02/2026

Amended group of companies' accounts made up to 2024-06-30

View PDF (35 pages)

04/02/2026

Cancellation of shares. Statement of capital on 2025-11-21

View PDF (7 pages)

20/01/2026

Purchase of own shares.

View PDF (4 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (4 pages)

25/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

30/05/2025

Second filing of Confirmation Statement dated 2025-05-15

View PDF (4 pages)

21/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (4 pages)

31/03/2025

Accounts for a medium company made up to 2024-06-30

View PDF (27 pages)

15/10/2024

Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to Itv White City 201 Wood Lane London W12 7RU on 2024-10-15

View PDF (1 pages)

12/08/2024

Change of share class name or designation

View PDF (2 pages)

12/08/2024

Resolutions

View PDF (4 pages)

12/08/2024

Memorandum and Articles of Association

View PDF (38 pages)

08/08/2024

Termination of appointment of Deborah Vertue as a secretary on 2024-07-24

View PDF (1 pages)

08/08/2024

Appointment of Mr David Philip Mcgraynor as a director on 2024-07-24

View PDF (2 pages)

08/08/2024

Appointment of Mrs Joanna Elizabeth Windsor Clive as a director on 2024-07-24

View PDF (2 pages)

08/08/2024

Appointment of Maxine Louise Gardner as a director on 2024-07-24

View PDF (2 pages)

08/08/2024

Notification of Itv Studios Limited as a person with significant control on 2024-07-24

View PDF (2 pages)

08/08/2024

Appointment of Mr Julian Christopher Bellamy as a director on 2024-07-24

View PDF (2 pages)

08/08/2024

Cessation of Susan Nicola Vertue as a person with significant control on 2024-07-24

View PDF (1 pages)

08/08/2024

Cessation of Deborah Vertue as a person with significant control on 2024-07-24

View PDF (1 pages)

23/07/2024

Resolutions

View PDF (5 pages)

23/07/2024

Memorandum and Articles of Association

View PDF (30 pages)

23/07/2024

Change of share class name or designation

View PDF (2 pages)

23/07/2024

Sub-division of shares on 2024-07-18

View PDF (6 pages)

22/07/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

20/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (4 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (6 pages)

16/04/2024

Cessation of Beryl Frances Vertue as a person with significant control on 2023-05-15

View PDF (1 pages)

20/01/2024

Change of share class name or designation

View PDF (2 pages)

20/01/2024

Resolutions

View PDF (1 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

23/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

29/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HARTSWOOD FILMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

15/05/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
9.48M
-
0.00
5.36M
-

2022
13
12.87M
-
0.00
4.91M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HARTSWOOD FILMS LIMITED

HARTSWOOD FILMS LIMITED is an(a) Active company incorporated on 18/07/1979 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARTSWOOD FILMS LIMITED?

HARTSWOOD FILMS LIMITED is currently Active. It was registered on 18/07/1979 .

Where is HARTSWOOD FILMS LIMITED located?

HARTSWOOD FILMS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does HARTSWOOD FILMS LIMITED do?

HARTSWOOD FILMS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for HARTSWOOD FILMS LIMITED?

The latest filing was on 17/02/2026: Amended group of companies' accounts made up to 2024-06-30.