Introduction
Watch Company
T
THE DEVIL'S HOUR LIMITED
THE DEVIL'S HOUR LIMITED is an active company incorporated on 22 September 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. THE DEVIL'S HOUR LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
12897809
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 July 2024 - 30 April 2025(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
55 Loudoun Road St John's Wood London NW8 0DL United Kingdom
From: 22 September 2020To: 15 October 2024
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHEESBROUGH, Dan
ActiveRichmondTW9 1RX
Born June 1980
Director
Appointed 22 Sept 2020
CHEESBROUGH, Dan
RichmondTW9 1RX
Born June 1980
Director
22 Sept 2020
Active
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 23 Jun 2025
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
23 Jun 2025
Active
MCGRAYNOR, David Philip
Active201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 23 Jun 2025
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
23 Jun 2025
Active
VERTUE, Deborah
ActiveRichmondTW9 1RX
Born July 1958
Director
Appointed 22 Sept 2020
VERTUE, Deborah
RichmondTW9 1RX
Born July 1958
Director
22 Sept 2020
Active
VERTUE, Beryl Frances
ResignedRichmondTW9 1RX
Born April 1931
Director
Appointed 22 Sept 2020
Resigned 12 Feb 2022
VERTUE, Beryl Frances
RichmondTW9 1RX
Born April 1931
Director
22 Sept 2020
Resigned 12 Feb 2022
Resigned
VERTUE, Susan Nicola
ResignedRichmondTW9 1RX
Born September 1960
Director
Appointed 22 Sept 2020
Resigned 23 Jun 2025
VERTUE, Susan Nicola
RichmondTW9 1RX
Born September 1960
Director
22 Sept 2020
Resigned 23 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hartswood Films Limited
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Hartswood Films Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Filing History
24
Description
Type
Date Filed
Document
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
21 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2025
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2025
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020