HSTV Media Limited

Active06268025 Private limited company
Incorporated
4 June 2007 (19 years)
Previously known as
Simply 638 Limited (until 21 July 2009)
Dwsco 2697 Limited (until 7 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Yorkshire
Address
Central House Beckwith Knowle
Otley Road
Harrogate
HG3 1UF

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
29 April 2022
Resigned Smith, Sarah as Director
29 April 2021
Resigned Malcher, Andrew Edmund as Director
30 September 2019
Resigned Yewdall, Neil Stuart as Director
30 September 2019
Appointed Smith, Sarah as Director
29 June 2016
Appointed Yewdall, Neil Stuart as Director
19 June 2009
Resigned Luckwell, Michael Shepstone as Director
19 June 2009
Appointed Coleman, James Edward as Secretary
19 June 2009
Appointed Coleman, James Edward as Director
19 June 2009
Appointed Malcher, Andrew Edmund as Director
19 June 2009
Resigned Scott, Henry Eldon as Director
19 June 2009
Resigned Sanderson, Charles as Secretary
14 April 2009
Appointed Scott, Henry Eldon as Director
9 January 2008
Appointed Sanderson, Charles as Secretary
9 January 2008
Resigned Dickson, Anastasia as Secretary
7 June 2007
Appointed Dickson, Anastasia as Secretary
7 June 2007
Appointed Luckwell, Michael Shepstone as Director
7 June 2007
Resigned Snr Denton Secretaries Limited as Corporate Secretary
7 June 2007
Resigned Dws Directors Ltd as Corporate Director
4 June 2007
Appointed Snr Denton Secretaries Limited as Corporate Secretary
4 June 2007
Appointed Dws Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06577510

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£5,791

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £64,352 £59,852 £5,791
Balance sheet detail
202520242023202220212020
Fixed Assets£652,115£731,486
Debtors£0£20,000£0
Creditors (< 1 year)£429,209£495,709£562,209£651,626£883,078£962,449
Net Current Assets(£429,209)(£495,709)(£562,209)(£651,626)(£863,078)(£962,449)
Net Assets£5,791£59,852£64,352
Shareholder Funds£5,791£59,852£64,352(£230,963)(£210,963)(£230,963)

Filings

Filing history not loaded yet. See it on Companies House

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