HARTSWOOD FILMS LIMITED
Company Number 01438109
Status
Active
Incorporated
July 18, 1979
Entity Type
Ltd
Registered Office
Itv White City
London
W12 7RU
59113
Previous Names
SKATEPORT LIMITED
Ceased on Dec 31, 1981
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HARTSWOOD FILMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01438109, this organization has been active since July 1979. Primarily in the 59113 sector, the business maintains its official headquarters at Itv White City. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 22, 2026
Officers
Sep 24, 2026
Miscellaneous
Aug 6, 2026
Miscellaneous
Aug 6, 2026
Confirmation Statement
Jun 1, 2026
Accounts
Feb 17, 2026
Capital
Feb 4, 2026
Capital
Jan 20, 2026
Capital
Jul 15, 2025
Accounts
Jun 25, 2025
Confirmation Statement
May 30, 2025
Confirmation Statement
May 21, 2025
Accounts
Mar 31, 2025
Address
Oct 15, 2024
Incorporation
Aug 12, 2024
Resolution
Aug 12, 2024
Capital
Aug 12, 2024
Persons With Significant Control
Aug 8, 2024
Persons With Significant Control
Aug 8, 2024
Officers
Aug 8, 2024
Persons With Significant Control
Aug 8, 2024
Officers
Aug 8, 2024
Officers
Aug 8, 2024
Officers
Aug 8, 2024
Officers
Aug 8, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Itv Studios Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Miss Deborah Vertue
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ms Susan Nicola Vertue
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Beryl Frances Vertue
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
67%
over 47 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
secretary
secretary
director
director
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