HARTSWOOD FILMS LIMITED

Active London

Television programme production activities

11 employees website.com
Creative, media and publishing Television programme production activities
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HARTSWOOD FILMS LIMITED

Television programme production activities

Founded 18 Jul 1979 Active London, United Kingdom 11 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

SKATEPORT LIMITED 18 Jul 1979 — 31 Dec 1981
Accounts Submitted 17 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 May 2025 Next due 29 May 2026 1 month remaining
Net assets £25M £958K 2024 year on year
Total assets £71M £31M 2024 year on year
Total Liabilities £47M £30M 2024 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HARTSWOOD FILMS LIMITED (01438109), an active creative, media and publishing company based in London, United Kingdom. Incorporated 18 Jul 1979. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£23.96M

Decreased by £1.22M (-5%)

Net Assets

£24.52M

Increased by £958.45k (+4%)

Total Liabilities

£46.84M

Increased by £29.74M (+174%)

Turnover

£39.16M

Increased by £9.47M (+32%)

Employees

11

Decreased by 32 (-74%)

Debt Ratio

66%

Increased by 24 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 885,806 Shares £87k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 2025872,965£87k£0.1
18 Jul 202412,841£0£0

Officers

Officers

1 active 2 resigned
Status
Steven William MoffatDirectorBritishUnited Kingdom6428 Sept 2006Active

Shareholders

Shareholders (1)

Itv Studios Limited
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Itv Studios Limited

United Kingdom

Active
Notified 24 Jul 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Susan Nicola Vertue

Ceased 24 Jul 2024

Ceased

Deborah Vertue

Ceased 24 Jul 2024

Ceased

Beryl Frances Vertue

Ceased 15 May 2023

Ceased

Group Structure

Group Structure

ITV PLC united kingdom
ITV STUDIOS LIMITED united kingdom
HARTSWOOD FILMS LIMITED Current Company
WOLF TV LIMITED united kingdom
WOLF TV LIMITED united kingdom
INSIDE MAN LIMITED united kingdom
SHERLOCK TV LIMITED united kingdom

Charges

Charges

16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026AccountsAnnual accounts made up to 2024-06-30
4 Feb 2026CapitalCapital Cancellation Shares
20 Jan 2026CapitalCapital Return Purchase Own Shares
15 Jul 2025CapitalAllotment of shares (GBP 98,580.6) on 2025-06-04
25 Jun 2025AccountsAnnual accounts made up to 2025-06-30
17 Feb 2026 Accounts

Annual accounts made up to 2024-06-30

4 Feb 2026 Capital

Capital Cancellation Shares

20 Jan 2026 Capital

Capital Return Purchase Own Shares

15 Jul 2025 Capital

Allotment of shares (GBP 98,580.6) on 2025-06-04

25 Jun 2025 Accounts

Annual accounts made up to 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

1 months ago on 17 Feb 2026

Capital Cancellation Shares

2 months ago on 4 Feb 2026

Capital Return Purchase Own Shares

2 months ago on 20 Jan 2026

Allotment of shares (GBP 98,580.6) on 2025-06-04

9 months ago on 15 Jul 2025

Annual accounts made up to 2025-06-30

9 months ago on 25 Jun 2025