H&C TV LIMITED

Company summary

Confirmation statement overdue

Company number: 07366438
Status: ACTIVE
Incorporated / age: 6 September 201016 years
Registered office: Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales
Accounts due: 31 December 2026
Confirmation statement due: 7 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:52 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
Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales
Nature of business
Motion picture production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTHMAN, Matt Ullman ACTIVE	Secretary	14 Jan 2011				Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales
KILLEN, Heather ACTIVE	Director	26 Oct 2010		England	October 1958	Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales
KUPSKY, Jeffry John ACTIVE	Director	01 Jan 2014		United Kingdom	March 1957	Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales
PENNEY, John ACTIVE	Director	01 May 2020		United States	January 1965	Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales
QUALLS, David, Mister ACTIVE	Director	01 Mar 2020		United States	June 1967	Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales
RUIBAL, Claude, Mister ACTIVE	Director	01 Mar 2020		Switzerland	January 1955	Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales
BURDETT, Richard RESIGNED	Secretary	13 Oct 2010	14 Jan 2011			42, Agamemnon Road, London, NW6 1EN
BARTON, Antonia RESIGNED	Director	01 Oct 2015	16 Nov 2015	Uk	May 1976	Fleet Place, 2 Fleet Place, London, EC4M 7RF
BURDETT, Richard Geoffrey RESIGNED	Director	18 Jul 2013	29 Sep 2025	United Kingdom	January 1958	Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales
DILLINGHAM, Leslie Barbara RESIGNED	Director	23 Sep 2011	31 Dec 2017	Uk	June 1947	Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales
DUFF, Philip Andrew RESIGNED	Director	01 Jan 2014	30 Jun 2015	England	December 1952	Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
ELKINGTON, Susan RESIGNED	Director	11 Jan 2017	12 Nov 2018	United Kingdom	June 1962	Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales
FORREST, Timothy John RESIGNED	Director	28 Oct 2010	31 Dec 2013	United Kingdom	October 1943	Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
JONES, Roger Spencer, Sir RESIGNED	Director	28 Oct 2010	31 Dec 2013	Wales	July 1943	Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
ROTHMAN, Matt Ullman RESIGNED	Director	31 Mar 2016	01 Mar 2020	United Kingdom	July 1958	Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales
ROTHMAN, Matt Ullman RESIGNED	Director	06 Sep 2010	31 Mar 2016	United Kingdom	July 1958	84, Brook Street, London, W1K 5EH, United Kingdom
WOLFE, Daniel Richard RESIGNED	Director	01 Mar 2014	31 Mar 2016	United Kingdom	March 1948	Fleet Place House, 2 Fleet Place, London, EC4M 7RF

ROTHMAN, Matt Ullman ACTIVE
Role: Secretary
Appointed on: 14 Jan 2011
Address: Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales

KILLEN, Heather ACTIVE
Role: Director
Appointed on: 26 Oct 2010
Country of Residence: England
Date of birth: October 1958
Address: Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales

KUPSKY, Jeffry John ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales

PENNEY, John ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United States
Date of birth: January 1965
Address: Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales

QUALLS, David, Mister ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: United States
Date of birth: June 1967
Address: Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales

RUIBAL, Claude, Mister ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: Switzerland
Date of birth: January 1955
Address: Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales

BURDETT, Richard RESIGNED
Role: Secretary
Appointed on: 13 Oct 2010
Resigned on: 14 Jan 2011
Address: 42, Agamemnon Road, London, NW6 1EN

BARTON, Antonia RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 16 Nov 2015
Country of Residence: Uk
Date of birth: May 1976
Address: Fleet Place, 2 Fleet Place, London, EC4M 7RF

BURDETT, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales

DILLINGHAM, Leslie Barbara RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 31 Dec 2017
Country of Residence: Uk
Date of birth: June 1947
Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales

DUFF, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1952
Address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

ELKINGTON, Susan RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales

FORREST, Timothy John RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

JONES, Roger Spencer, Sir RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: Wales
Date of birth: July 1943
Address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

ROTHMAN, Matt Ullman RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales

ROTHMAN, Matt Ullman RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 84, Brook Street, London, W1K 5EH, United Kingdom

WOLFE, Daniel Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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