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HARTSWOOD FILMS LIMITED

Company number 01438109

Persons with significant control: 1 active person with significant control / 0 active statements

Itv Studios Limited Active

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Notified on
24 July 2024
Governing law
Legal form
Place registered
Companies House
Registration number
03106525
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Miss Deborah Vertue Ceased

Correspondence address
3a, Paradise Road, Richmond, Surrey, United Kingdom, TW9 1RX
Notified on
6 April 2016
Ceased on
24 July 2024
Date of birth
July 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Susan Nicola Vertue Ceased

Correspondence address
3a, Paradise Road, Richmond, Surrey, United Kingdom, TW9 1RX
Notified on
6 April 2016
Ceased on
24 July 2024
Date of birth
September 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Beryl Frances Vertue Ceased

Correspondence address
3a, Paradise Road, Richmond, Surrey, United Kingdom, TW9 1RX
Notified on
6 April 2016
Ceased on
15 May 2023
Date of birth
April 1931
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
15 May 2017
Withdrawn on
15 May 2017