HARTSWOOD FILMS LIMITED

55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON NW8 0DL

Active
Private Limited Company
Company No. 01438109
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HARTSWOOD FILMS LIMITED was incorporated on Wednesday, July 18, 1979 as a Private Limited Company with registered address in LONDON. HARTSWOOD FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 45 years 3 months and 16 days.

Name	HARTSWOOD FILMS LIMITED
Company number	01438109
Company type	Private Limited Company
Incorporation date	18 Jul 1979
Status	Active
Industry (SIC 2007)	Television programme production activities (59113)

Address

Registered Address	55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Miss Deborah Vertue Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Beryl Frances Vertue Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Susan Nicola Vertue Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 March
Next annual accounts due	31 December 2024, (57 days left)
Latest accounts	31 March 2023
Next confirmation statement due	12 June 2017
Last confirmation statement dated	15 May 2016

Mortgages

Total of Mortgages	16
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	16

Previous Names

Name	Change Date
HARTSWOOD FILMS LIMITED	18 Jul 1979