HTVP LIMITED - LONDON


Company Profile Company Filings

Overview

HTVP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HTVP LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11277923. The accounts status is SMALL and accounts are next due on 30/09/2024.

HTVP LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme 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

1 CENTRAL ST. GILES
LONDON
WC2H 8NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN HOWARD Feb 1972 British Director 2022-10-26 CURRENT
MS KATE ELIZABETH ZARMALWAL Sep 1970 British Director 2023-08-02 CURRENT
MR DAVID HEYMAN Jul 1961 British Director 2018-03-27 CURRENT
MR DAVID O'DONOGHUE Jan 1978 Irish Director 2020-12-11 UNTIL 2023-02-14 RESIGNED
JEFFREY LEIGH WACHTEL Mar 1953 American Director 2018-03-27 UNTIL 2020-12-11 RESIGNED
ALISON MANSFIELD Secretary 2018-03-27 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heyday Television Limited 2018-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CARNIVAL FILM & TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
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WTTV PRODUCTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
CARNIVAL PRODUCTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
UMSI PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
HEYDAY TELEVISION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
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CompanyName Address Company Status Accounts Status Main Company Activity
MPD FILMS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
MONKEY KINGDOM LIMITED LONDON Active FULL 59113 - Television programme production activities
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NBC (UK) HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JB5 PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
NOT-4-NOT PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WESTERN SKY LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
NEWS WORTHY PICTURES LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
UNIVERSAL STAGE PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation