HARTSWOOD FILMS LIMITED

Company summary

Company number: 01438109
Status: ACTIVE
Incorporated / age: 18 July 197947 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Television programme production activities
Previous company names
SKATEPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELLAMY, Julian Christopher ACTIVE	Director	24 Jul 2024		United Kingdom	December 1970	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
CHEESBROUGH, Dan ACTIVE	Director	02 Jan 2020		United Kingdom	June 1980	3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom
GARDNER, Maxine Louise ACTIVE	Director	24 Jul 2024		Wales	January 1968	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MCGRAYNOR, David Philip ACTIVE	Director	24 Jul 2024		United Kingdom	June 1972	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MOFFAT, Steven William ACTIVE	Director	28 Sep 2006		United Kingdom	November 1961	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
VERTUE, Deborah ACTIVE	Director			England	July 1958	3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom
VERTUE, Susan Nicola ACTIVE	Director			England	September 1960	3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom
WINDSOR CLIVE, Joanna Elizabeth ACTIVE	Director	24 Jul 2024		United Kingdom	January 1986	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
VERTUE, Beryl Frances RESIGNED	Secretary		27 Apr 1992			Starlings New House Lane, Salfords, Redhill, Surrey, RH1 5RE
VERTUE, Deborah RESIGNED	Secretary		24 Jul 2024			3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom
COCKREN, Malcolm William RESIGNED	Director		26 Oct 1998	England	August 1944	Burtons Farm Burtons Lane, Little Chalfont, Chalfont St Giles, Buckinghamshire, HP8 4BB
VERTUE, Beryl Frances RESIGNED	Director		12 Feb 2022	United Kingdom	April 1931	55, Loudoun Road, St Johns Wood, London, NW8 0DL

BELLAMY, Julian Christopher ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

CHEESBROUGH, Dan ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom

GARDNER, Maxine Louise ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: Wales
Date of birth: January 1968
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

MCGRAYNOR, David Philip ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

MOFFAT, Steven William ACTIVE
Role: Director
Appointed on: 28 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

VERTUE, Deborah ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1958
Address: 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom

VERTUE, Susan Nicola ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1960
Address: 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom

WINDSOR CLIVE, Joanna Elizabeth ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

VERTUE, Beryl Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1992
Address: Starlings New House Lane, Salfords, Redhill, Surrey, RH1 5RE

VERTUE, Deborah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 2024
Address: 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom

COCKREN, Malcolm William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1998
Country of Residence: England
Date of birth: August 1944
Address: Burtons Farm Burtons Lane, Little Chalfont, Chalfont St Giles, Buckinghamshire, HP8 4BB

VERTUE, Beryl Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 55, Loudoun Road, St Johns Wood, London, NW8 0DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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