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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-17) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-22) - AA
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legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-31) - AA
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legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-05-24) - 363s
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accounts-with-accounts-type-small (1999-10-05) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-17) - AA
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legacy (1997-07-03) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-27) - AA
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legacy (1993-07-26) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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legacy (1989-08-18) - 363
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accounts-with-accounts-type-full (1989-08-02) - AA
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-03) - AA
keyboard_arrow_right 1985
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legacy (1985-05-02) - 363
keyboard_arrow_right 1982
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legacy (1982-04-29) - 363
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legacy (1982-04-28) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-07-18) - NEWINC