Website & contact details
- Website
Hartswood Films Limited
- Incorporated
- 18 July 1979 (47 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
British
Born December 1970 (55)
Director · Appointed 24 July 2024
Welsh
Born January 1968 (58)
Director · Appointed 24 July 2024
Irish
Born June 1972 (54)
Windsor Clive, Joanna Elizabeth
Director · Appointed 24 July 2024
British
Born January 1986 (40)
Director · Appointed 2 January 2020
British
Born June 1980 (46)
Moffat, Steven William
Director · Appointed 28 September 2006
British
Born November 1961
Director
British
Born July 1958 (68)
Director
British
Born September 1960 (66)
Officer history (4 former)
24 July 2024
24 July 2024
24 July 2024
24 July 2024
Appointed Windsor Clive, Joanna Elizabeth as Director
24 July 2024
12 February 2022
2 January 2020
28 September 2006
Appointed Moffat, Steven William as Director
26 October 1998
27 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03106525
Holdings 7
Companies where Hartswood Films Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
24 July 2024
24 July 2024
15 May 2023
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Hartswood Films Limited This company Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,395,671
- Cash
- £9,037,793
- Profit
- £6,163,921
- Employees
- 12
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
- Return on Equity
- 34%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £86,619 | £92,724 | £136,703 |
| Current Assets | £49,588,573 | £25,574,845 | £13,067,941 |
| Debtors | £40,550,780 | £20,665,053 | £7,703,205 |
| Cash | £9,037,793 | £4,909,792 | £5,364,736 |
| Creditors (< 1 year) | £31,270,362 | £12,789,718 | £3,713,984 |
| Net Current Assets | £18,318,211 | £9,353,957 | |
| Net Assets | £18,395,671 | £12,867,750 | £9,476,147 |
| Shareholder Funds | £18,395,671 | £12,867,750 | £9,476,147 |
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Director's details changed | |||
| 6 August 2026 | Other filing | — | ||
| 6 August 2026 | Other filing | — | ||
| 1 June 2026 | Confirmation statement with updates | 15 May 2026 |
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