Hartswood Films Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedItv Studios LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-07-24 · No cessation recorded
Source record 195500440Show 3 ceased records
BV
Beryl Frances VertueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-15
Source record 195209467DV
Miss Deborah VertueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-07-24
Source record 195209469SV
Ms Susan Nicola VertueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-07-24
Source record 195461080People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 4 historicalSM
Steven MoffatCurrent director
Appointed 2006-09-28 · 20 yrs · Writer
Show 4 historical appointments
DV
Deborah VertueResigned secretary
Resigned 1992-04-27 · 32 yrs · Assistant Film Director
BV
Resigned 1991-05-15 · 30 yrs · Company Director
MC
Malcolm CockrenResigned director
Resigned 1991-05-15 · 7 yrs · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active