H&C TV LIMITED

Overview

Company Name	H&C TV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07366438
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H&C TV LIMITED?

Motion picture production activities (59111) / Information and communication

Where is H&C TV LIMITED located?

Registered Office Address	Springboard Innovation Centre Llantarnam Industrial Park NP44 3AW Cwmbran Torfaen Wales
Undeliverable Registered Office Address	No

What are the latest accounts for H&C TV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for H&C TV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for H&C TV LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2026

Satisfaction of charge 073664380006 in full

1 pages

MR04

Feb 24, 2026

Satisfaction of charge 073664380007 in full

1 pages

MR04

Dec 16, 2025

Registration of charge 073664380009, created on Dec 15, 2025

19 pages

MR01

Dec 11, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Sep 30, 2025

Statement of capital following an allotment of shares on Jun 01, 2025

Capital: GBP 14,751,684.17

4 pages

SH01

Sep 30, 2025

Confirmation statement made on Sep 23, 2025 with updates

10 pages

CS01

Sep 29, 2025

Termination of appointment of Richard Geoffrey Burdett as a director on Sep 29, 2025

1 pages

TM01

Nov 28, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Oct 07, 2024

Second filing of Confirmation Statement dated Sep 06, 2024

8 pages

RP04CS01

Oct 07, 2024

Second filing of Confirmation Statement dated Sep 06, 2023

8 pages

RP04CS01

Oct 07, 2024

Second filing of Confirmation Statement dated Sep 06, 2022

8 pages

RP04CS01

Oct 07, 2024

Second filing of Confirmation Statement dated Sep 06, 2021

7 pages

RP04CS01

Oct 07, 2024

Second filing of Confirmation Statement dated Sep 06, 2020

7 pages

RP04CS01

Oct 07, 2024

Second filing of Confirmation Statement dated Sep 06, 2019

5 pages

RP04CS01

Oct 07, 2024

Second filing of Confirmation Statement dated Sep 06, 2018

5 pages

RP04CS01

Oct 03, 2024

27/09/24 Statement of Capital gbp 14750789.48

11 pages

CS01

Sep 29, 2024

Second filing of a statement of capital following an allotment of shares on Jun 18, 2021

Capital: GBP 14,750,789.48

5 pages

RP04SH01

Sep 26, 2024

Statement of capital following an allotment of shares on Jul 18, 2024

Capital: GBP 14,750,789.48

4 pages

SH01

Sep 26, 2024

Statement of capital following an allotment of shares on Sep 01, 2022

Capital: GBP 14,750,789.48

4 pages

SH01

Sep 26, 2024

Statement of capital following an allotment of shares on Jun 29, 2020

Capital: GBP 14,750,789.48

4 pages

SH01

Sep 11, 2024

Statement of capital following an allotment of shares on Jul 25, 2024

Capital: GBP 14,750,789.48

4 pages

SH01

Sep 10, 2024

Confirmation statement made on Sep 06, 2024 with updates

11 pages

CS01

Annotations
Date	Annotation
Oct 14, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 07/10/2024.

Apr 27, 2024

Amended total exemption full accounts made up to Dec 31, 2022

10 pages

AAMD

Mar 08, 2024

Confirmation statement made on Sep 06, 2023 with updates

10 pages

CS01

Annotations
Date	Annotation
Oct 07, 2024	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.

Dec 21, 2023

Unaudited abridged accounts made up to Dec 31, 2022

10 pages

View All Filings

Who are the officers of H&C TV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTHMAN, Matt Ullman Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	Jan 14, 2011		Secretary	Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales		British		158704130001
KILLEN, Heather Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	Oct 26, 2010		Director	Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	England	Australian	1958-10	90265380002
KUPSKY, Jeffry John Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	Jan 01, 2014		Director	Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	United Kingdom	British	1957-3	184436960001
PENNEY, John Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	May 01, 2020		Director	Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	United States	American	1965-1	272228580001
QUALLS, David, Mister Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	Mar 01, 2020		Director	Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	United States	American	1967-6	272252750001
RUIBAL, Claude, Mister Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	Mar 01, 2020		Director	Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	Switzerland	American	1955-1	272252780001
BURDETT, Richard Agamemnon Road NW6 1EN London 42	Oct 13, 2010	Jan 14, 2011	Secretary	Agamemnon Road NW6 1EN London 42		British		155135020001
BARTON, Antonia c/o Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place	Oct 01, 2015	Nov 16, 2015	Director	c/o Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place	Uk	Uk	1976-5	202485340001
BURDETT, Richard Geoffrey Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	Jul 18, 2013	Sep 29, 2025	Director	Llantarnam Industrial Park NP44 3AW Cwmbran Springboard Innovation Centre Torfaen Wales	United Kingdom	British	1958-1	61187690004
DILLINGHAM, Leslie Barbara Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	Sep 23, 2011	Dec 31, 2017	Director	Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	Uk	Uk	1947-6	4282330001
DUFF, Philip Andrew c/o C/O Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Jan 01, 2014	Jun 30, 2015	Director	c/o C/O Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	England	British	1952-12	1998250001
ELKINGTON, Susan Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	Jan 11, 2017	Nov 12, 2018	Director	Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	United Kingdom	British	1962-6	151752460001
FORREST, Timothy John c/o C/O Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Oct 28, 2010	Dec 31, 2013	Director	c/o C/O Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	United Kingdom	British	1943-10	22851690002
JONES, Roger Spencer, Sir c/o C/O Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Oct 28, 2010	Dec 31, 2013	Director	c/o C/O Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom	Wales	Welsh	1943-7	158263330002
ROTHMAN, Matt Ullman Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	Mar 31, 2016	Mar 01, 2020	Director	Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	United Kingdom	British	1958-7	90264600001
ROTHMAN, Matt Ullman Brook Street W1K 5EH London 84 United Kingdom	Sep 06, 2010	Mar 31, 2016	Director	Brook Street W1K 5EH London 84 United Kingdom	United Kingdom	British	1958-7	90264600001
WOLFE, Daniel Richard c/o C/O Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House	Mar 01, 2014	Mar 31, 2016	Director	c/o C/O Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Place House	United Kingdom	British	1948-3	187023510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H&C TV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Heather Killen Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen United Kingdom	Apr 07, 2016	Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen United Kingdom	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Heather Killen Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	Apr 06, 2016	Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen Wales	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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