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HTM Television Limited

HTM Television Limited is an active company incorporated on 23 December 2015 with the registered office located in London, Greater London. HTM Television Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09927545
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Commercial Director • British • Lives in England • Born in Dec 1970
Director • None • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jan 1955
Hat Trick Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HTM (Bloodlands) Limited
Mr Andrew John Dugdale, Dr Gerald Gary Mercurio, and 2 more are mutual people.
Active
HTM (TP) Limited
Mr Andrew John Dugdale, Dr Gerald Gary Mercurio, and 2 more are mutual people.
Active
HTM (Usg) Limited
Mr Andrew John Dugdale, Dr Gerald Gary Mercurio, and 2 more are mutual people.
Active
HTM (Di Ray) Limited
Mr Andrew John Dugdale, Dr Gerald Gary Mercurio, and 2 more are mutual people.
Active
HTM (HD) Limited
Mr Andrew John Dugdale, Dr Gerald Gary Mercurio, and 2 more are mutual people.
Active
HTM (Breathtaking) Ltd
Mr Andrew John Dugdale, Dr Gerald Gary Mercurio, and 2 more are mutual people.
Active
Hat Trick Productions Limited
Paul Darren Cohen and are mutual people.
Active
Hat Trick International Limited
Paul Darren Cohen and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£348.49K
Decreased by £3.59M (-91%)
Turnover
£1.76M
Decreased by £36.76M (-95%)
Employees
12
Increased by 3 (+33%)
Total Assets
£5.39M
Decreased by £11.42M (-68%)
Total Liabilities
-£3M
Decreased by £11.15M (-79%)
Net Assets
£2.38M
Decreased by £270.57K (-10%)
Debt Ratio (%)
56%
Decreased by 28.44% (-34%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 13 Jun 2025
Dr Gerald Gary Mercurio Details Changed
9 Months Ago on 6 Jan 2025
Dr Gerald Gary Mercurio (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Group Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Dr Gerald Gary Mercurio (PSC) Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Dr Gerald Gary Mercurio on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Dr Gerald Gary Mercurio as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 8 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Change of details for Dr Gerald Gary Mercurio as a person with significant control on 14 November 2022
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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