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HARTSWOOD FILMS LIMITED

Active
01438109·incorporated 1979-07-18

HARTSWOOD FILMS LIMITED is an active UK private limited company, incorporated on 18 July 1979 at Companies House (number 01438109; OpenRegistry canonical ID GB-01438109-hartswood-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-07-18
Registered Address
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HARTSWOOD FILMS LIMITED

Financials

Check financials of HARTSWOOD FILMS LIMITED

Filings

Check filing history of HARTSWOOD FILMS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

HARTSWOOD FILMS LIMITED has 1 person with significant control on file:

  • Itv Studios Limited (England And Wales reg. 03106525). Notified 2024-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Beryl Frances Vertue born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Deborah Vertue born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Susan Nicola Vertue born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-15. Ceased 2017-05-15.

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01438109.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.