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Htm Television Limited LONDON

Founded in 2015, Htm Television, classified under reg no. 09927545 is an active company. Currently registered at 7 Savoy Court WC2R 0EX, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Gerald M., Paul C. and Andrew D. and others. In addition one secretary - Paul C. - is with the company. As of 28 May 2024, there was 1 ex director - Jones M.. There were no ex secretaries.

Htm Television Limited Address / Contact

Office Address 7 Savoy Court
Town London
Post code WC2R 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09927545
Date of Incorporation Wed, 23rd Dec 2015
Industry Television programme production activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Gerald M.

Position: Director

Appointed: 06 April 2021

Paul C.

Position: Director

Appointed: 04 December 2019

Andrew D.

Position: Director

Appointed: 04 December 2019

Paul C.

Position: Secretary

Appointed: 09 February 2016

James M.

Position: Director

Appointed: 19 January 2016

Hal Management Limited

Position: Corporate Secretary

Appointed: 19 January 2016

Resigned: 09 February 2016

Jones M.

Position: Director

Appointed: 23 December 2015

Resigned: 19 January 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Gerald M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Hat Trick Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Gerald M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Hat Trick Holdings Limited

7 Savoy Court, London, WC2R 0EX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04789044
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 22nd Dec 2023
filed on: 8th, January 2024 		Free Download (3 pages)

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