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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 4 years ago.
Status
Active
Active since incorporation
Company No
12897809
Private limited company
Age
4 years
Incorporated 22 September 2020
Size
Unreported
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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 United Kingdom
Telephone
020 36683060
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in England • Born in Sep 1960
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • TV Production Executive • British • Lives in UK • Born in Jun 1980
Director • Director Of Operations • British • Lives in UK • Born in Jul 1958
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
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
Accounting Period Shortened
3 Months Ago on 21 May 2025
Accounting Period Shortened
3 Months Ago on 20 May 2025
Medium 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
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 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
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
Full accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Repayment History
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