Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
H&C TV Limited
- Incorporated
- 6 September 2010 (16 years)
- Industry
- Motion picture production activities (59111)
- Directors
- John PenneyDavid Qualls
- Owned by
- Heather Killen
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Springboard Innovation CentreLlantarnam Industrial ParkCwmbranNP44 3AW
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Penney, John
Director · Appointed 1 May 2020
American
Born January 1965 (61)
Qualls, David, Mister
Director · Appointed 1 March 2020
American
Born June 1967 (59)
Director · Appointed 1 March 2020
American
Born January 1955 (71)
Kupsky, Jeffry John
Director · Appointed 1 January 2014
British
Born March 1957 (69)
Rothman, Matt Ullman
Secretary · Appointed 14 January 2011
British
Director · Appointed 26 October 2010
Australian
Born October 1958 (68)
Officer history (11 former)
29 September 2025
1 May 2020
Appointed Penney, John as Director
1 March 2020
Appointed Qualls, David, Mister as Director
1 March 2020
1 March 2020
12 November 2018
31 December 2017
11 January 2017
31 March 2016
31 March 2016
Resigned Wolfe, Daniel Richard as Director
31 March 2016
16 November 2015
Resigned Barton, Antonia as Director
1 October 2015
Appointed Barton, Antonia as Director
30 June 2015
1 March 2014
Appointed Wolfe, Daniel Richard as Director
1 January 2014
1 January 2014
Appointed Kupsky, Jeffry John as Director
31 December 2013
31 December 2013
18 July 2013
23 September 2011
14 January 2011
Appointed Rothman, Matt Ullman as Secretary
14 January 2011
Resigned Burdett, Richard as Secretary
28 October 2010
28 October 2010
26 October 2010
13 October 2010
Appointed Burdett, Richard as Secretary
6 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born October 1958 (68)
Former controllers (1)
6 April 2016
Ceased Heather Killen — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £423,424
- Cash
- £21,261
- Employees
- 27
- Debt Ratio
- 91%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,637,727 | £3,529,694 | £3,554,024 | £3,296,424 | £205,352 |
| Current Assets | £1,054,508 | £1,204,946 | £777,281 | £524,185 | £358,238 |
| Debtors | £1,033,247 | £1,174,808 | £610,448 | £421,214 | £345,168 |
| Cash | £21,261 | £30,138 | £166,833 | £102,971 | £13,070 |
| Creditors (< 1 year) | £4,111,989 | £3,724,795 | £716,607 | £743,525 | £801,365 |
| Creditors (> 1 year) | £156,822 | £119,962 | £844,648 | £41,670 | |
| Net Current Assets | (£3,057,481) | (£2,519,849) | £60,674 | (£219,340) | (£443,127) |
| Net Assets | £423,424 | £889,883 | £2,770,050 | £3,035,414 | |
| Shareholder Funds | £423,424 | £889,883 | £2,770,050 | £3,035,414 | (£237,775) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Satisfaction of a charge in full | |||
| 24 February 2026 | Satisfaction of a charge in full | |||
| 16 December 2025 | Registration of a charge | |||
| 11 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with updates | 23 September 2025 |
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