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Hartswood Films Limited

Hartswood Films Limited is an active company incorporated on 18 July 1979 with the registered office located in London, Greater London. Hartswood Films Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01438109
Private limited company
Age
46 years
Incorporated 18 July 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 55 Loudoun Road St Johns Wood London NW8 0DL
Telephone
02086078736
Email
Available in Endole App
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Assistant Film Director • British • Lives in UK • Born in Jul 1958
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Dec 1970
Director • Writer • British • Lives in UK • Born in Nov 1961
Director • TV Production Executive • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartswood Television Limited
Deborah Vertue, Susan Nicola Vertue, and 2 more are mutual people.
Active
Sherlock TV Limited
Deborah Vertue, Susan Nicola Vertue, and 2 more are mutual people.
Active
Moonage Pictures Limited
Julian Christopher Bellamy, David Philip McGraynor, and 1 more are mutual people.
Active
A Number 10 Production Limited
Deborah Vertue, Dan Cheesbrough, and 1 more are mutual people.
Active
Count Dracula Ltd
Deborah Vertue, Dan Cheesbrough, and 1 more are mutual people.
Active
The Devil's Hour Limited
Deborah Vertue, Dan Cheesbrough, and 1 more are mutual people.
Active
Inside Man Limited
Deborah Vertue, Dan Cheesbrough, and 1 more are mutual people.
Active
World Productions Limited
David Philip McGraynor and Julian Christopher Bellamy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£23.96M
Decreased by £1.22M (-5%)
Turnover
£39.16M
Increased by £9.47M (+32%)
Employees
11
Decreased by 32 (-74%)
Total Assets
£71.36M
Increased by £30.7M (+75%)
Total Liabilities
-£46.84M
Increased by £29.74M (+174%)
Net Assets
£24.52M
Increased by £958K (+4%)
Debt Ratio (%)
66%
Increased by 23.58% (+56%)
Latest Activity
Accounting Period Extended
3 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Medium Accounts Submitted
6 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Deborah Vertue (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Susan Nicola Vertue (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Julian Christopher Bellamy Appointed
1 Year 3 Months Ago on 24 Jul 2024
Itv Studios Limited (PSC) Appointed
1 Year 3 Months Ago on 24 Jul 2024
Maxine Louise Gardner Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mrs Joanna Elizabeth Windsor Clive Appointed
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 15 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 15 May 2025
Submitted on 30 May 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 31 Mar 2025
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 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 12 Aug 2024
Change of share class name or designation
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Termination of appointment of Deborah Vertue as a secretary on 24 July 2024
Submitted on 8 Aug 2024
Repayment History
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