Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
HTVP Limited
- Incorporated
- 27 March 2018 (8 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2022
British
Born February 1972 (54)
Director · Appointed 27 March 2018
British
Born July 1961 (65)
Officer history (4 former)
20 June 2025
2 August 2023
14 February 2023
26 October 2022
30 November 2021
Resigned Mansfield, Alison as Secretary
11 December 2020
11 December 2020
27 March 2018
27 March 2018
27 March 2018
Appointed Mansfield, Alison as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10089966
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Carnival Film & Television Limited Owns 75–100% of shares
Carnival (Charles Dickens) Limited Owns 75–100% of shares
Carnival Productions Limited Owns 75–100% of shares
Carnival Productions Two Limited Owns 75–100% of shares
Castle Pictures Limited Owns 75–100% of shares
Focus Features International Limited Owns 75–100% of shares
Nbcuniversal International Operations Limited Owns 75–100% of shares
Universal International Studios Limited Owns 75–100% of shares
Heyday Television Limited Owns 75–100% of shares
HTVP Limited This company Owns 75–100% of shares
Umsi Productions Limited Owns 75–100% of shares
Working Title Television Limited Owns 75–100% of shares (as a firm)
WTTV Productions Limited Owns 75–100% of shares
Universal Pictures (UK) Limited Owns 75–100% of shares
Universal Pictures Productions Limited Owns 75–100% of shares
Universal Pictures Entertainment Productions Limited Owns 75–100% of shares
Universal Pictures Visual Programming Limited Owns 75–100% of shares
Universal Television Alternative Studio UK Productions Ltd Owns 75–100% of shares
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 17 November 2025 | Accounts for a small company | 31 December 2024 | 18 | |
| 23 June 2025 | Termination of appointment of a director | 1 | ||
| 26 March 2025 | Confirmation statement with no updates | 26 March 2025 | 3 |
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