| Company Name | HTM (Bloodlands) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12155835 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2019(4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Darren Cohen |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Oval Road London NW1 7EA |
| Director Name | Mr Andrew John Dugdale |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Oval Road London NW1 7EA |
| Director Name | Mr James Thomas Mulville |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Producer/ Writer/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Oval Road London NW1 7EA |
| Secretary Name | Paul Darren Cohen |
|---|---|
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Oval Road London NW1 7EA |
| Director Name | Dr Gerald Gary Mercurio |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Oval Road London NW1 7EA |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months, 1 week from now) |
Charges
| 28 January 2022 | Delivered on: 7 February 2022 Persons entitled: Northern Ireland Screen Commission Classification: A registered charge Outstanding |
|---|---|
| 3 February 2022 | Delivered on: 4 February 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 5 March 2020 | Delivered on: 6 March 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 5 March 2020 | Delivered on: 6 March 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 9 August 2023 | Previous accounting period shortened from 30 September 2023 to 31 December 2022 (1 page) |
| 20 February 2023 | Accounts for a small company made up to 30 September 2022 (8 pages) |
| 28 November 2022 | Previous accounting period shortened from 31 December 2022 to 30 September 2022 (1 page) |
| 15 November 2022 | Director's details changed for Dr Gerald Gary Mercurio on 14 November 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 14 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 7 February 2022 | Registration of charge 121558350004, created on 28 January 2022 (26 pages) |
| 4 February 2022 | Registration of charge 121558350003, created on 3 February 2022 (12 pages) |
| 28 January 2022 | Satisfaction of charge 121558350001 in full (1 page) |
| 28 January 2022 | Satisfaction of charge 121558350002 in full (1 page) |
| 7 December 2021 | Appointment of Gerald Gary Mercurio as a director on 10 November 2021 (2 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 2 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 7 April 2021 | Previous accounting period shortened from 31 July 2021 to 31 December 2020 (1 page) |
| 23 September 2020 | Previous accounting period shortened from 31 August 2020 to 31 July 2020 (1 page) |
| 28 August 2020 | Confirmation statement made on 13 August 2020 with updates (5 pages) |
| 6 March 2020 | Registration of charge 121558350001, created on 5 March 2020 (12 pages) |
| 6 March 2020 | Registration of charge 121558350002, created on 5 March 2020 (8 pages) |
| 14 August 2019 | Incorporation Statement of capital on 2019-08-14
|
| 14 August 2019 | Withdrawal of a person with significant control statement on 14 August 2019 (2 pages) |
| 14 August 2019 | Notification of Htm Television Limited as a person with significant control on 14 August 2019 (2 pages) |