The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mulville, James Thomas
    Director born in January 1955
    Individual (35 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Paul Darren
    Commercial Director born in December 1970
    Individual (32 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Cohen, Paul Darren
    Individual (32 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Dugdale, Andrew John
    Company Director born in September 1976
    Individual (25 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Mercurio, Gerald Gary, Dr
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Dr Gerald Gary Mercurio
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    7, Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,072,575 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Medwyn, Jones
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ 2016-01-19
    OF - Director → CIF 0
  • 2
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-19 ~ 2016-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HTM TELEVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Total Inventories
611 GBP2023-12-31
165,697 GBP2022-12-31
Debtors
Current
4,445,477 GBP2023-12-31
2,007,887 GBP2022-12-31
Cash at bank and in hand
484,480 GBP2023-12-31
94,024 GBP2022-12-31
Current Assets
4,930,568 GBP2023-12-31
2,267,608 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,502,970 GBP2023-12-31
-1,365,150 GBP2022-12-31
Net Current Assets/Liabilities
2,427,598 GBP2023-12-31
902,458 GBP2022-12-31
Net Assets/Liabilities
2,427,604 GBP2023-12-31
902,464 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-01-01
Share premium
199,997 GBP2023-12-31
199,997 GBP2022-12-31
199,997 GBP2022-01-01
Retained earnings (accumulated losses)
2,227,604 GBP2023-12-31
702,464 GBP2022-12-31
-482,832 GBP2022-01-01
Equity
2,427,604 GBP2023-12-31
902,464 GBP2022-12-31
-282,832 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,525,140 GBP2023-01-01 ~ 2023-12-31
1,185,296 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,525,140 GBP2023-01-01 ~ 2023-12-31
1,185,296 GBP2022-01-01 ~ 2022-12-31
Value of work in progress
611 GBP2023-12-31
165,697 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
214,656 GBP2023-12-31
207,127 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,269,785 GBP2023-12-31
162,309 GBP2022-12-31
Other Debtors
Current
1,815,101 GBP2023-12-31
1,542,807 GBP2022-12-31
Prepayments/Accrued Income
Current
530,204 GBP2023-12-31
49,585 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
607,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
719,789 GBP2023-12-31
244,896 GBP2022-12-31
Amounts owed to group undertakings
Current
351,328 GBP2023-12-31
519,076 GBP2022-12-31
Corporation Tax Payable
Current
607,500 GBP2023-12-31
Taxation/Social Security Payable
Current
42,223 GBP2023-12-31
21,202 GBP2022-12-31
Other Creditors
Current
18,209 GBP2023-12-31
29,042 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
763,921 GBP2023-12-31
550,934 GBP2022-12-31
Creditors
Current
2,502,970 GBP2023-12-31
1,365,150 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HTM TELEVISION LIMITED
    Info
    Registered number 09927545
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • HTM TELEVISION LIMITED
    S
    Registered number 09927545
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    210,007 GBP2023-12-31
    Person with significant control
    2019-08-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,597 GBP2023-12-31
    Person with significant control
    2022-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HTM (TOKEN) LIMITED - 2021-12-06
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -107,867 GBP2023-07-31
    Person with significant control
    2021-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HTM (PAYBACK) LIMITED - 2024-10-02
    HTM (LANDR) LIMITED - 2023-01-11
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    297,316 GBP2023-12-31
    Person with significant control
    2021-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -463,490 GBP2023-12-31
    Person with significant control
    2019-11-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HTM (US) LIMITED - 2021-11-18
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15,004 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.