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HTVP LIMITED (11277923)

HTVP LIMITED (11277923) is an active UK company. incorporated on 27 March 2018. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. HTVP LIMITED has been registered for 8 years. Current directors include HEYMAN, David Jonathan, HOWARD, Robert John.

Company Number
11277923
Status
active
Type
ltd
Incorporated
27 March 2018
Age
8 years
Address
1 Central St. Giles, London, WC2H 8NU
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
HEYMAN, David Jonathan, HOWARD, Robert John
SIC Codes
59113

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HTVP LIMITED

HTVP LIMITED is an active company incorporated on 27 March 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. HTVP LIMITED was registered 8 years ago.(SIC: 59113)

Status

active

Active since 8 years ago

Company No

11277923

LTD Company

Age

8 Years

Incorporated 27 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 26 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027
Contact
Address

1 Central St. Giles St. Giles High Street London, WC2H 8NU,

Timeline

7 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Mar 18
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Oct 22
Director Left
Feb 23
Director Joined
Aug 23
Director Left
Jun 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HEYMAN, David Jonathan

Active
St. Giles High Street, LondonWC2H 8NU
Born July 1961
Director
Appointed 27 Mar 2018

HOWARD, Robert John

Active
St. Giles High Street, LondonWC2H 8NU
Born February 1972
Director
Appointed 26 Oct 2022

MANSFIELD, Alison

Resigned
St. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 27 Mar 2018
Resigned 30 Nov 2021

O'DONOGHUE, David Ludovic Marie

Resigned
St. Giles High Street, LondonWC2H 8NU
Born January 1978
Director
Appointed 11 Dec 2020
Resigned 14 Feb 2023

WACHTEL, Jeffrey Leigh

Resigned
St. Giles High Street, LondonWC2H 8NU
Born March 1953
Director
Appointed 27 Mar 2018
Resigned 11 Dec 2020

ZARMALWAL, Kate Elizabeth

Resigned
St. Giles High Street, LondonWC2H 8NU
Born September 1970
Director
Appointed 02 Aug 2023
Resigned 20 Jun 2025

Persons with significant control

1

Heyday Television Limited

Active
St. Giles High Street, LondonWC2H 8NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2018
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
17 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Small
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Accounts With Accounts Type Small
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2019
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
4 December 2018
AA01Change of Accounting Reference Date
Incorporation Company
27 March 2018
NEWINCIncorporation