Hartswood Films Limited
Company 01438109 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hartswood Television Limited 3 shared directors
- Sherlock TV Limited 3 shared directors
- Douglas IS Cancelled Limited 3 shared directors
- Moonage Pictures Limited 3 shared directors
- A Number 10 Production Limited 3 shared directors
- Count Dracula LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01438109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1979 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Itv Studios Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Beryl Frances Vertue ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Miss Deborah Vertue ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Ms Susan Nicola Vertue ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Joanna Elizabeth Windsor Clive Director · appointed 2024
- Julian Christopher Bellamy Director · appointed 2024
- Maxine Louise Gardner Director · appointed 2024
- David Philip Mcgraynor Director · appointed 2024
- Dan Cheesbrough Director · appointed 2020
- Steven William Moffat Director · appointed 2006
- Deborah Vertue Director
- Susan Nicola Vertue Director
Show 2 former officers
- Beryl Frances Vertue Secretary · resigned 2022
- Malcolm William Cockren Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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