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The Devil's Hour Limited

The Devil's Hour Limited is an active company incorporated on 22 September 2020 with the registered office located in London, Greater London. The Devil's Hour Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12897809
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Unreported
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
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 John's Wood London NW8 0DL United Kingdom
Telephone
020 36683060
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Dan Cheesbrough
Director • TV Production Executive • British • Lives in UK • Born in Jun 1980
Deborah Vertue
Director • Director Of Operations • British • Lives in UK • Born in Jul 1958
David Philip McGraynor
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Susan Nicola Vertue
Director • Film Producer • British • Lives in England • Born in Sep 1960
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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
Count Dracula Ltd
Susan Nicola Vertue, Deborah Vertue, and 3 more are mutual people.
Active
Inside Man Limited
Susan Nicola Vertue, Deborah Vertue, and 3 more are mutual people.
Active
Hartswood Films Limited
Deborah Vertue, , and 1 more are mutual people.
Active
Hartswood Television Limited
Deborah Vertue, Dan Cheesbrough, and 2 more are mutual people.
Active
Sherlock TV Limited
Deborah Vertue, Dan Cheesbrough, 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 (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £129K (+5%)
Turnover
£17.55M
Decreased by £401K (-2%)
Employees
35
Increased by 1 (+3%)
Total Assets
£39.87M
Increased by £6.71M (+20%)
Total Liabilities
-£39.87M
Increased by £6.71M (+20%)
Net Assets
£4K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Susan Nicola Vertue Resigned
4 Months Ago on 23 Jun 2025
Ms Maxine Louise Gardner Appointed
4 Months Ago on 23 Jun 2025
Mr David Philip Mcgraynor Appointed
4 Months Ago on 23 Jun 2025
Accounting Period Shortened
5 Months Ago on 21 May 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
Medium Accounts Submitted
6 Months Ago on 31 Mar 2025
Hartswood Films Limited (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 25 Sep 2025
Change of details for Hartswood Films 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 shortened from 30 April 2026 to 31 December 2025
Submitted on 21 May 2025
Previous accounting period shortened from 30 June 2025 to 30 April 2025
Submitted on 20 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 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
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
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Repayment History
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