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
Dugdale, Andrew John
Born in September 1976Individual (25 offsprings)Officer
2019-12-04 ~ nowOF - Director → CIF 0 - 2
Mulville, James Thomas
Born in January 1955Individual (35 offsprings)Officer 2016-01-19 ~ nowOF - Director → CIF 0 - 3
Mercurio, Gerald Gary, Dr
Born in September 1966Individual (7 offsprings)Officer 2021-04-06 ~ nowOF - Director → CIF 0Dr Gerald Gary Mercurio
Born in September 1966Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Cohen, Paul Darren
Born in December 1970Individual (32 offsprings)Officer 2019-12-04 ~ nowOF - Director → CIF 0Cohen, Paul Darren
Individual (32 offsprings)Officer 2016-02-09 ~ nowOF - Secretary → CIF 0 - 5GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
7, Savoy Court, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)2,230,126 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Medwyn, Jones
Solicitor born in September 1955Individual (3 offsprings)Officer 2015-12-23 ~ 2016-01-19OF - Director → CIF 0 - 2Hanover House, 14 Hanover Square, LondonActive Corporate (5 parents, 121 offsprings)Equity (Company account)2 GBP2024-03-31Officer2016-01-19 ~ 2016-02-09PE - Secretary → CIF 0
Company in focus
HTM TELEVISION LIMITED
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Total Inventories
511 GBP2024-12-31
611 GBP2023-12-31
Debtors
Current
3,639,611 GBP2024-12-31
4,445,477 GBP2023-12-31
Cash at bank and in hand
2,223 GBP2024-12-31
484,480 GBP2023-12-31
Current Assets
3,642,345 GBP2024-12-31
4,930,568 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,430,255 GBP2024-12-31
-2,502,970 GBP2023-12-31
Net Current Assets/Liabilities
2,212,090 GBP2024-12-31
2,427,598 GBP2023-12-31
Net Assets/Liabilities
2,212,096 GBP2024-12-31
2,427,604 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Share premium
199,997 GBP2024-12-31
199,997 GBP2023-12-31
199,997 GBP2023-01-01
Retained earnings (accumulated losses)
2,012,096 GBP2024-12-31
2,227,604 GBP2023-12-31
702,464 GBP2023-01-01
Equity
2,212,096 GBP2024-12-31
2,427,604 GBP2023-12-31
902,464 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-215,508 GBP2024-01-01 ~ 2024-12-31
1,525,140 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-215,508 GBP2024-01-01 ~ 2024-12-31
215,508 GBP2024-01-01 ~ 2024-12-31
1,525,140 GBP2023-01-01 ~ 2023-12-31
Value of work in progress
511 GBP2024-12-31
611 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,863 GBP2024-12-31
214,656 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
905,411 GBP2024-12-31
1,269,785 GBP2023-12-31
Other Debtors
Current
1,801,458 GBP2024-12-31
1,815,101 GBP2023-12-31
Prepayments/Accrued Income
Current
273,379 GBP2024-12-31
530,204 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
607,500 GBP2024-12-31
607,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,268 GBP2024-12-31
719,789 GBP2023-12-31
Amounts owed to group undertakings
Current
393,456 GBP2024-12-31
351,328 GBP2023-12-31
Corporation Tax Payable
Current
607,500 GBP2023-12-31
Taxation/Social Security Payable
Current
54,006 GBP2024-12-31
42,223 GBP2023-12-31
Other Creditors
Current
489,995 GBP2024-12-31
18,209 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
427,530 GBP2024-12-31
763,921 GBP2023-12-31
Creditors
Current
1,430,255 GBP2024-12-31
2,502,970 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09927545
HTM TELEVISION LIMITED
Info7 Savoy Court, London WC2R 0EXPRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0 HTM TELEVISION LIMITED
SRegistered number 099275457, Savoy Court, London, United Kingdom, WC2R 0EXLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 17 Savoy Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)206,500 GBP2024-12-31Person with significant control 2019-08-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 27 Savoy Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)21,079 GBP2024-12-31Person with significant control 2022-08-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
HTM (DI RAY) LIMITED
- nowHTM (TOKEN) LIMITED - 2021-12-067 Savoy Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)-22,225 GBP2024-12-31Person with significant control 2021-02-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
HTM (HD) LIMITED
- nowHTM (PAYBACK) LIMITED - 2024-10-02HTM (LANDR) LIMITED - 2023-01-117 Savoy Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)290,137 GBP2024-12-31Person with significant control 2021-11-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 57 Savoy Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)-104,699 GBP2024-12-31Person with significant control 2019-11-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6
HTM (USG) LIMITED
- nowHTM (US) LIMITED - 2021-11-187 Savoy Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)-16,539 GBP2024-12-31Person with significant control 2019-12-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.