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Sherlock TV Limited

Sherlock TV Limited is an active company incorporated on 28 August 2014 with the registered office located in London, Greater London. Sherlock TV Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09189548
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (3 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Jun 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 55 Loudoun Road St John's Wood London NW8 0DL
Telephone
020 36683060
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Deborah Vertue
Director • Secretary • Director Of Operations • British • Lives in UK • Born in Jul 1958
Dan Cheesbrough
Director • TV Production Executive • British • Lives in UK • Born in Jun 1980
Susan Nicola Vertue
Director • Film Producer • British • Lives in England • Born in Sep 1960
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
David Philip McGraynor
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hartswood Films Limited
David Philip McGraynor, Deborah Vertue, and 2 more are mutual people.
Active
Hartswood Television Limited
Maxine Louise Gardner, David Philip McGraynor, and 3 more are mutual people.
Active
A Number 10 Production Limited
Maxine Louise Gardner, David Philip McGraynor, and 2 more are mutual people.
Active
Count Dracula Ltd
Maxine Louise Gardner, David Philip McGraynor, and 2 more are mutual people.
Active
The Devil's Hour Limited
Maxine Louise Gardner, David Philip McGraynor, and 2 more are mutual people.
Active
Inside Man Limited
Maxine Louise Gardner, David Philip McGraynor, and 2 more are mutual people.
Active
Granada Television Overseas Limited
Maxine Louise Gardner and David Philip McGraynor are mutual people.
Active
World Productions Limited
David Philip McGraynor and Maxine Louise Gardner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar ⟶ 30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £6.05M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.99M
Decreased by £2.46M (-38%)
Total Liabilities
-£860.92K
Decreased by £3.27M (-79%)
Net Assets
£3.13M
Increased by £810.02K (+35%)
Debt Ratio (%)
22%
Decreased by 42.47% (-66%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Susan Nicola Vertue Resigned
2 Months Ago on 23 Jun 2025
Mr David Philip Mcgraynor Appointed
2 Months Ago on 23 Jun 2025
Ms Maxine Louise Gardner Appointed
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Hartswood Films Limited (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Deborah Vertue Resigned
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Change of details for Hartswood Films Limited as a person with significant control on 15 October 2024
Submitted on 12 Aug 2025
Termination of appointment of Susan Nicola Vertue as a director on 23 June 2025
Submitted on 1 Jul 2025
Appointment of Ms Maxine Louise Gardner as a director on 23 June 2025
Submitted on 1 Jul 2025
Appointment of Mr David Philip Mcgraynor as a director on 23 June 2025
Submitted on 1 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Itv White City 201 Wood Lane London W12 7RU on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of Deborah Vertue as a secretary on 24 July 2024
Submitted on 30 Aug 2024
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 22 Jul 2024
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Repayment History
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