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Count Dracula Ltd

Count Dracula Ltd is an active company incorporated on 31 October 2018 with the registered office located in London, Greater London. Count Dracula Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11652393
Private limited company
Age
6 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 5 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
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Deborah Vertue
Director • Secretary • General Manager • British • Lives in UK • Born in Jul 1958
Susan Nicola Vertue
Director • Film Producer • British • Lives in England • Born in Sep 1960
Dan Cheesbrough
Director • TV Production Executive • British • Lives in UK • Born in Jun 1980
David Philip McGraynor
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
A Number 10 Production Limited
Maxine Louise Gardner, Susan Nicola Vertue, and 3 more are mutual people.
Active
The Devil's Hour Limited
Maxine Louise Gardner, Susan Nicola Vertue, and 3 more are mutual people.
Active
Inside Man Limited
Maxine Louise Gardner, Susan Nicola Vertue, and 3 more are mutual people.
Active
Hartswood Films Limited
Deborah Vertue, , and 1 more are mutual people.
Active
Hartswood Television Limited
Maxine Louise Gardner, Deborah Vertue, and 2 more are mutual people.
Active
Sherlock TV Limited
Maxine Louise Gardner, Deborah Vertue, and 2 more are mutual people.
Active
Douglas Is Cancelled Limited
Susan Nicola Vertue, Deborah Vertue, and 1 more are mutual people.
Active
Granada Television Overseas Limited
David Philip McGraynor and Maxine Louise Gardner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Mar ⟶ 30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £188.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.01M
Decreased by £659.34K (-12%)
Total Liabilities
-£4.42M
Decreased by £642.43K (-13%)
Net Assets
£591.19K
Decreased by £16.91K (-3%)
Debt Ratio (%)
88%
Decreased by 1.08% (-1%)
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
Ms Maxine Louise Gardner Appointed
2 Months Ago on 23 Jun 2025
Mr David Philip Mcgraynor Appointed
2 Months Ago on 23 Jun 2025
Dracula Tv Limited (PSC) Details Changed
4 Months Ago on 10 Apr 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dracula Tv Limited (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Deborah Vertue Resigned
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Change of details for Dracula Tv Limited as a person with significant control on 10 April 2025
Submitted on 12 Aug 2025
Change of details for Dracula Tv Limited as a person with significant control on 15 October 2024
Submitted on 12 Aug 2025
Appointment of Ms Maxine Louise Gardner as a director on 23 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Susan Nicola Vertue 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
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Deborah Vertue as a secretary on 24 July 2024
Submitted on 30 Aug 2024
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Repayment History
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