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Company profile

Hartswood Films Limited

Welcome to Hartswood Productions - Hartswood Films

We are the pioneering independent TV production company behind generations of unique, innovative, multi-award winning shows.

CRN
01438109
Founded
1979
Age
46

Overview

Legal name
HARTSWOOD FILMS LIMITED
Region
Unknown
Registered address
ITV WHITE CITY
201 WOOD LANE
LONDON
UNITED KINGDOM
W12 7RU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 8
1
Company Active LTD
Hartswood Films Limited
CRN 01438109
2
Direct controller Active LTD
Itv Studios Limited
CRN 03106525
3
Intermediate controller Active LTD
Itv Studios Holdings Limited
CRN 16216093
4
Ultimate controller Active PLC
Itv PLC
CRN 04967001

Company events

Reference milestones and recent Companies House filing stream events.

17 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 May
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

15 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTYwNzQzM2FkaXF6a2N4

Published 15 Oct 2024 03:24

12 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5MTNZTUlhZGlxemtjeA | Paper/PDF filed

Published 13 Aug 2024 07:52

12 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMTYyMTA1NWFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:52

12 Aug
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzMTYyMDk1M2FkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:52

08 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTYxNTIwOGFkaXF6a2N4

Published 08 Aug 2024 12:01

08 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTYxNTE4NWFkaXF6a2N4

Published 08 Aug 2024 12:01

08 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTYxNTIxOWFkaXF6a2N4

Published 08 Aug 2024 12:01

08 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTYxNTIwNWFkaXF6a2N4

Published 08 Aug 2024 12:01

08 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTYxNTIxNGFkaXF6a2N4

Published 08 Aug 2024 12:01

08 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTYxNTE4OWFkaXF6a2N4

Published 08 Aug 2024 12:01

08 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTYxNTE5M2FkaXF6a2N4

Published 08 Aug 2024 12:01

08 Aug
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMTYxNTE4MWFkaXF6a2N4

Published 08 Aug 2024 12:01

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

18 Jul
1979

Incorporated

Inception

Company registered at Companies House