H&C TV LIMITED - CWMBRAN


Company Profile Company Filings

Overview

H&C TV LIMITED is a Private Limited Company from CWMBRAN WALES and has the status: Active.
H&C TV LIMITED was incorporated 13 years ago on 06/09/2010 and has the registered number: 07366438. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

H&C TV LIMITED - CWMBRAN

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPRINGBOARD INNOVATION CENTRE
CWMBRAN
TORFAEN
NP44 3AW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2022 20/09/2023

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PENNEY Jan 1965 American Director 2020-05-01 CURRENT
MISTER DAVID QUALLS Jun 1967 American Director 2020-03-01 CURRENT
MISTER CLAUDE RUIBAL Jan 1955 American Director 2020-03-01 CURRENT
MR RICHARD GEOFFREY BURDETT Jan 1958 British Director 2013-07-18 CURRENT
JEFFRY JOHN KUPSKY Mar 1957 British Director 2014-01-01 CURRENT
HEATHER KILLEN Oct 1958 British Director 2010-10-26 CURRENT
MATT ROTHMAN British Secretary 2011-01-14 CURRENT
DANIEL RICHARD WOLFE Mar 1948 British Director 2014-03-01 UNTIL 2016-03-31 RESIGNED
RICHARD BURDETT Secretary 2010-10-13 UNTIL 2011-01-14 RESIGNED
MR PHILIP ANDREW DUFF Dec 1952 British Director 2014-01-01 UNTIL 2015-06-30 RESIGNED
MR MATT ULLMAN ROTHMAN Jul 1958 British Director 2010-09-06 UNTIL 2016-03-31 RESIGNED
MR MATT ULLMAN ROTHMAN Jul 1958 British Director 2016-03-31 UNTIL 2020-03-01 RESIGNED
SIR ROGER SPENCER JONES Jul 1943 British Director 2010-10-28 UNTIL 2013-12-31 RESIGNED
MR TIMOTHY JOHN FORREST Oct 1943 British Director 2010-10-28 UNTIL 2013-12-31 RESIGNED
MS SUSAN ELKINGTON Jun 1962 British Director 2017-01-11 UNTIL 2018-11-12 RESIGNED
ANTONIA BARTON May 1976 Uk Director 2015-10-01 UNTIL 2015-11-16 RESIGNED
MISS LESLIE BARBARA DILLINGHAM Jun 1947 Canadian,British Director 2011-09-23 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Heather Killen 2016-04-07 10/1958 Cwmbran   Torfaen Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Heather Killen 2016-04-06 - 2016-04-06 1/1958 Cwmbran   Torfaen Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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MAVERICK TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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OTHER PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NANUK MEDIA LIMITED STEVENAGE Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
INFRONT SPORTS & MEDIA UK LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
H&C TV LIMITED 2023-12-22 31-12-2022 £20,333 Cash £2,394,070 equity
H&C TV Limited - Accounts to registrar (filleted) - small 22.3 2023-02-23 31-12-2021 £166,833 Cash £2,770,050 equity
H&C TV Limited - Accounts to registrar (filleted) - small 18.2 2022-05-14 31-12-2020 £102,971 Cash £3,035,414 equity
H&C TV Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2019 £13,070 Cash £-237,775 equity
H&C TV Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-12-2018 £33,270 Cash £-241,296 equity
H&C TV Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-12-2017 £24,543 Cash £-271,123 equity
H&C TV Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-12-2016 £19,598 Cash £-228,019 equity
H&C TV Limited - Abbreviated accounts 16.3 2016-12-09 31-12-2015 £29,124 Cash £223,179 equity
Abbreviated Company Accounts - H&C TV LIMITED 2015-07-01 30-09-2014 £31,991 Cash £385,865 equity
Abbreviated Company Accounts - H&C TV LIMITED 2014-08-01 30-09-2013 £11,449 Cash £155,633 equity

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