• UK
  • HARTSWOOD FILMS LIMITED - 55 Loudoun Road, St Johns Wood, London, NW8 0DL, United Kingdom

Company Information

Company registration number
01438109
Company Status
LIVE
Country
United Kingdom
Registered Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL
55 Loudoun Road, St Johns Wood, London, NW8 0DL UK

Management

Managing Directors
CHEESBROUGH, Dan
MOFFAT, Steven William
VERTUE, Deborah
VERTUE, Susan Nicola
Company secretaries
VERTUE, Deborah

Company Details

Type of Business
ltd
Incorporated
1979-07-18
Age Of Company
1979-07-18 45 years
SIC/NACE
59113

Ownership

Beneficial Owners
Ms Susan Nicola Vertue
-
Miss Deborah Vertue

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SKATEPORT LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-05-15
Annual Return
Due Date: 2025-05-29
Last Date: 2024-05-15

HARTSWOOD FILMS LIMITED Company Description

HARTSWOOD FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01438109. Its current trading status is "live". It was registered 1979-07-18. It was previously called SKATEPORT LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-15.It can be contacted at 55 Loudoun Road .
More information

Get HARTSWOOD FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hartswood Films Limited - 55 Loudoun Road, St Johns Wood, London, NW8 0DL, United Kingdom

1979-07-18 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-name-of-class-of-shares (2024-01-20) - SH08

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  • resolution (2024-01-20) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2024-04-16) - PSC07

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  • confirmation-statement-with-updates (2024-05-15) - CS01

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  • capital-allotment-shares (2024-07-20) - SH01

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  • confirmation-statement-with-updates (2023-05-23) - CS01

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  • accounts-with-accounts-type-group (2023-12-21) - AA

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  • accounts-with-accounts-type-group (2022-12-29) - AA

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • confirmation-statement-with-no-updates (2022-05-20) - CS01

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-group (2021-01-28) - AA

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  • accounts-with-accounts-type-group (2021-12-17) - AA

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  • change-to-a-person-with-significant-control (2020-04-09) - PSC04

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  • change-person-director-company-with-change-date (2020-04-08) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • change-person-director-company-with-change-date (2020-04-10) - CH01

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  • change-person-director-company-with-change-date (2020-04-09) - CH01

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  • change-person-secretary-company-with-change-date (2020-04-09) - CH03

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  • resolution (2020-05-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-08-20) - CH01

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  • change-to-a-person-with-significant-control (2020-11-04) - PSC04

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  • change-person-director-company-with-change-date (2020-11-10) - CH01

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  • change-person-director-company-with-change-date (2020-11-04) - CH01

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  • confirmation-statement-with-updates (2020-05-15) - CS01

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  • capital-name-of-class-of-shares (2020-05-18) - SH08

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  • change-to-a-person-with-significant-control (2020-11-19) - PSC04

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  • accounts-with-accounts-type-group (2019-11-18) - AA

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  • confirmation-statement-with-updates (2019-05-29) - CS01

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  • mortgage-satisfy-charge-full (2018-12-20) - MR04

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  • accounts-with-accounts-type-group (2018-11-27) - AA

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  • change-person-secretary-company-with-change-date (2018-01-15) - CH03

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  • confirmation-statement-with-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-group (2017-12-12) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-31) - PSC09

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  • notification-of-a-person-with-significant-control (2017-08-31) - PSC01

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • mortgage-satisfy-charge-full (2016-02-26) - MR04

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  • accounts-with-accounts-type-group (2016-01-06) - AA

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  • accounts-with-accounts-type-group (2016-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • change-person-director-company-with-change-date (2014-06-16) - CH01

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  • change-person-director-company-with-change-date (2014-06-13) - CH01

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  • change-person-secretary-company-with-change-date (2014-06-13) - CH03

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  • accounts-with-accounts-type-full (2014-10-23) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • change-person-director-company-with-change-date (2013-04-08) - CH01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • accounts-with-accounts-type-small (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • accounts-with-accounts-type-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-09) - CH03

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA

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  • legacy (2009-06-11) - 363a

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  • legacy (2009-06-09) - 287

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  • auditors-resignation-company (2009-05-06) - AUD

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  • accounts-with-accounts-type-small (2008-11-17) - AA

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  • legacy (2008-05-29) - 363a

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  • accounts-with-accounts-type-small (2007-10-29) - AA

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  • legacy (2007-05-18) - 363a

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  • legacy (2007-05-18) - 288c

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  • legacy (2007-04-17) - 395

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  • legacy (2007-01-15) - 88(2)R

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  • resolution (2007-12-10) - RESOLUTIONS

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  • legacy (2006-03-08) - 395

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  • legacy (2006-05-30) - 363s

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  • legacy (2006-11-13) - 288a

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  • accounts-with-accounts-type-small (2006-11-13) - AA

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  • legacy (2006-09-04) - 287

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  • accounts-with-accounts-type-small (2005-10-20) - AA

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  • legacy (2005-07-19) - 288c

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  • legacy (2005-05-23) - 363s

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  • accounts-with-accounts-type-small (2004-11-22) - AA

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  • legacy (2004-05-25) - 363s

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  • accounts-with-accounts-type-small (2003-12-31) - AA

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  • legacy (2003-05-20) - 363s

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  • legacy (2002-12-04) - 395

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  • accounts-with-accounts-type-small (2002-10-02) - AA

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  • legacy (2002-06-07) - 363s

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  • legacy (2002-02-28) - 403a

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  • legacy (2002-01-30) - 395

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  • legacy (2001-12-22) - 395

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  • accounts-with-accounts-type-small (2001-10-26) - AA

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  • legacy (2001-10-12) - 288c

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  • legacy (2001-07-11) - 403a

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  • legacy (2001-05-21) - 363s

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  • legacy (2001-04-06) - 395

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  • legacy (2001-03-28) - 403a

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  • legacy (2001-12-21) - 395

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  • legacy (2000-12-21) - 395

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  • accounts-with-accounts-type-small (2000-10-16) - AA

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  • legacy (2000-09-28) - 395

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  • legacy (2000-05-22) - 363s

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  • legacy (1999-05-24) - 363s

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  • accounts-with-accounts-type-small (1999-10-05) - AA

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  • accounts-with-accounts-type-small (1998-12-23) - AA

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  • legacy (1998-04-22) - 288c

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  • legacy (1998-04-23) - 288c

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  • legacy (1998-11-24) - 288b

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  • legacy (1998-07-04) - 395

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  • legacy (1998-05-22) - 363s

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  • accounts-with-accounts-type-small (1997-10-17) - AA

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  • legacy (1997-07-03) - 363s

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  • legacy (1996-01-25) - 395

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  • legacy (1996-02-22) - 395

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  • legacy (1996-02-28) - 395

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  • legacy (1996-06-06) - 363s

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  • resolution (1996-08-15) - RESOLUTIONS

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  • legacy (1996-11-07) - 403a

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  • accounts-with-accounts-type-small (1996-12-06) - AA

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  • legacy (1996-08-15) - 123

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  • accounts-with-accounts-type-small (1995-08-29) - AA

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  • legacy (1995-05-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-06) - 395

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  • legacy (1994-05-24) - 363s

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  • accounts-with-accounts-type-small (1994-09-05) - AA

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  • accounts-with-accounts-type-small (1993-10-27) - AA

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  • legacy (1993-07-26) - 363s

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  • accounts-with-accounts-type-small (1992-10-07) - AA

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  • legacy (1992-05-28) - 288

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  • legacy (1992-05-28) - 363s

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  • accounts-with-accounts-type-small (1991-03-12) - AA

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  • legacy (1991-12-13) - 88(2)R

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  • accounts-with-accounts-type-small (1991-12-04) - AA

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  • legacy (1991-05-23) - 363b

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  • legacy (1990-07-09) - 287

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  • auditors-resignation-company (1990-06-20) - AUD

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  • auditors-resignation-company (1990-06-19) - AUD

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  • legacy (1990-05-18) - 363

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  • accounts-with-accounts-type-full (1990-04-03) - AA

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  • legacy (1990-07-09) - 288

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  • legacy (1989-08-18) - 363

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  • accounts-with-accounts-type-full (1989-08-02) - AA

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  • legacy (1988-02-17) - PUC 2

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  • resolution (1988-02-17) - RESOLUTIONS

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  • legacy (1988-07-25) - 363

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  • legacy (1988-02-17) - PUC 5

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  • accounts-with-accounts-type-full (1987-11-12) - AA

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  • legacy (1987-09-14) - 363

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  • accounts-with-accounts-type-full (1987-08-23) - AA

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  • legacy (1987-01-19) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-11-03) - AA

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  • legacy (1985-05-02) - 363

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  • legacy (1982-04-29) - 363

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  • legacy (1982-04-28) - 363

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  • incorporation-company (1979-07-18) - NEWINC

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