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 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
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 |
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 |