Introduction
Watch Company
I
INSIDE MAN LIMITED
INSIDE MAN LIMITED is an active company incorporated on 15 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. INSIDE MAN LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13020120
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 April 2023 - 30 June 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 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: 15 November 2020To: 15 October 2024
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
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 15 Nov 2020
CHEESBROUGH, Dan
RichmondTW9 1RX
Born June 1980
Director
15 Nov 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 15 Nov 2020
VERTUE, Deborah
RichmondTW9 1RX
Born July 1958
Director
15 Nov 2020
Active
VERTUE, Beryl Frances
ResignedRichmondTW9 1RX
Born April 1931
Director
Appointed 15 Nov 2020
Resigned 12 Feb 2022
VERTUE, Beryl Frances
RichmondTW9 1RX
Born April 1931
Director
15 Nov 2020
Resigned 12 Feb 2022
Resigned
VERTUE, Susan Nicola
ResignedRichmondTW9 1RX
Born September 1960
Director
Appointed 15 Nov 2020
Resigned 23 Jun 2025
VERTUE, Susan Nicola
RichmondTW9 1RX
Born September 1960
Director
15 Nov 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 15 Nov 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
15 Nov 2020
Active
Filing History
25
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
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 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
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2024
4 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2023
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 Shortened
AA01Change of Accounting Reference Date
23 December 2021
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020