HT

HTM TELEVISION LIMITED

Active

Company number 09927545

London, United Kingdom · Incorporated 23 December 2015

7 Savoy Court, London, WC2R 0EX, United Kingdom

Last updated on 9 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2017

Company overview

**HTM Television Limited** is an active private limited company incorporated on 23 December 2015 and registered in England and Wales. Its registered office is at 7 Savoy Court, London WC2R 0EX. The company’s principal activity is television programme production (SIC 59113).

It is currently controlled by two persons of significant control: Dr Gerald Gary Mercurio, who holds 25–50% of the shares, and Hat Trick Holdings (2019) Limited, which holds 50–75% of the shares and 25–50% of the voting rights. The company has three British directors: James Thomas Mulville (appointed 2016), and Paul Darren Cohen and Andrew John Dugdale (both appointed December 2019).

The most recent accounts filed were group accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was filed on 24 December 2025, accompanied by an update notifying Hat Trick Holdings (2019) Limited as a person with significant control. The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hat Trick Holdings (2019) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
16 December 2025
PS
Dr Gerald Gary Mercurio
Born September 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
14 July 2017
Shares allotted · 0 shares allotted
—
19 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Group
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Resolution
Resolution
12 April 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Resolution
Resolution
10 August 2018 View
Legacy
Miscellaneous
15 June 2018 View
Capital Allotment Shares
Capital
21 May 2018 View
Legacy
Return
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2016 View
Resolution
Resolution
1 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Capital Allotment Shares
Capital
1 February 2016 View
Incorporation Company
Incorporation
23 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2R 0EX

HAL NOMINEES LIMITED
#00594451
active
WHEELSHARE LIMITED
#00919176
active
DUCK PRODUCTIONS LIMITED
#01232947
active
DANCE UMBRELLA LIMITED
#01402702
active
HAT TRICK PRODUCTIONS LIMITED
#01909622
active
See all companies at WC2R 0EX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.