Hstv Media started in year 2007 as Private Limited Company with registration number 06268025. The Hstv Media company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harrogate at Central House Beckwith Knowle. Postal code: HG3 1UF. Since 21st July 2009 Hstv Media Limited is no longer carrying the name Simply 638.
There is a single director in the firm at the moment - James C., appointed on 19 June 2009. In addition, a secretary was appointed - James C., appointed on 19 June 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Central House Beckwith Knowle |
| Office Address2 | Otley Road |
| Town | Harrogate |
| Post code | HG3 1UF |
| Country of origin | United Kingdom |
| Registration Number | 06268025 |
| Date of Incorporation | Mon, 4th Jun 2007 |
| Industry | Television programme production activities |
| End of financial Year | 29th June |
| Company age | 17 years old |
| Account next due date | Fri, 29th Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Secretary
Appointed: 19 June 2009
Position: Director
Appointed: 19 June 2009
The list of PSCs that own or control the company includes 1 name. As we identified, there is High Street Tv (Group) Limited from Otley Road, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
High Street Tv (Group) Limited
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06577510 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Simply 638 | July 21, 2009 |
| Dwsco 2697 | June 7, 2007 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Debtors | 55 427 | 20 000 | ||
| Net Assets Liabilities | -230 963 | 64 352 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 728 466 | 1 062 885 | 944 337 | |
| Additions Other Than Through Business Combinations Intangible Assets | ||||
| Amounts Owed To Group Undertakings | 952 497 | 883 078 | 651 626 | 562 209 |
| Average Number Employees During Period | 3 | 2 | 2 | 2 |
| Creditors | 952 497 | 883 078 | 651 626 | 562 209 |
| Deferred Tax Asset Debtors | 55 427 | 20 000 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 20 000 | |||
| Dividends Paid On Shares | 721 534 | |||
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -20 000 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 890 824 | 1 013 775 | 1 625 000 | 1 049 885 |
| Increase From Amortisation Charge For Year Intangible Assets | 79 371 | 103 167 | 89 417 | |
| Intangible Assets | 721 534 | 652 115 | 420 663 | 725 000 |
| Intangible Assets Gross Cost | 1 450 000 | 1 715 000 | 1 365 000 | 725 000 |
| Net Current Assets Liabilities | -897 070 | -863 078 | -651 626 | -562 209 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 221 715 | |||
| Other Disposals Intangible Assets | 350 000 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 98 439 | |||
| Revaluations Increase Decrease In Amortisation Impairment Intangible Assets | -1 033 754 | |||
| Total Assets Less Current Liabilities | -175 536 | -210 963 | -230 963 | 162 791 |
| Total Deferred Tax Expense Credit | -20 000 | 20 000 | ||
| Total Increase Decrease From Revaluations Intangible Assets | -640 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th June 2023 filed on: 27th, March 2024 |
accounts | Free Download (9 pages) |
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