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HTM TELEVISION LIMITED

Company number 09927545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	PSC04	Change of details for Dr Gerald Gary Mercurio as a person with significant control on 14 November 2022	View PDF Change of details for Dr Gerald Gary Mercurio as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2021	AP01	Appointment of Gerald Gary Mercurio as a director on 6 April 2021	View PDF Appointment of Gerald Gary Mercurio as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Dec 2020	CH01	Director's details changed for Mr James Thomas Mulville on 23 December 2019	View PDF Director's details changed for Mr James Thomas Mulville on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP01	Appointment of Mr Andrew John Dugdale as a director on 4 December 2019	View PDF Appointment of Mr Andrew John Dugdale as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Paul Darren Cohen as a director on 4 December 2019	View PDF Appointment of Mr Paul Darren Cohen as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
26 Jul 2019	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 26 July 2019	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	PSC05	Change of details for Hat Trick Holdings Limited as a person with significant control on 26 July 2019	View PDF Change of details for Hat Trick Holdings Limited as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 22/12/2017	View PDF Second filing of Confirmation Statement dated 22/12/2017 - link opens in a new window - 8 pages (8 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)

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