H&C TV LIMITED

Active - Accounts Filed

General Information

NAME
H&C TV LIMITED

COMPANY NUMBER
07366438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
06/09/2010 (14 years and 2 months old)

WEBSITE
http://horseandcountry.tv

CONFIRMATION STATEMENT MADE UP TO
06/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SPRINGBOARD INNOVATION CENTRE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN
TORFAEN
NP44 3AW

Telephone: 01633647948
TPS: No

TRADING ADDRESSES

Pembroke House Pembroke House
Llantarnam Park Way
Cwmbran
Gwent
NP44 3AU

Telephone: 647948

Springboard Innovation Centre
Llantarnam Industrial Park
Cwmbran
Torfaen NP44 3AW
NP44 3AW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56.4k

177.25%

NET WORTH

£1.7M

5.51%

TOTAL LIABILITIES

£1.5M

69.12%

NET ASSETS

£2.3M

4.91%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about H&C TV LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56.4k

177.25%

NET WORTH

£1.7M

5.51%

TOTAL LIABILITIES

£1.5M

69.12%

NET ASSETS

£2.3M

4.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEATHER KILLEN	Owned: 46.10 %	Shares: 6,800,706	Price per share: £1.00	Total Value: £6,800,706.00
THE KILLEN 2004 TRUST	Owned: 18.59 %	Shares: 2,741,904	Price per share: £1.00	Total Value: £2,741,904.00
CLAYTON BAIRD PROPERTIES	Owned: 12.90 %	Shares: 1,902,154	Price per share: £1.00	Total Value: £1,902,154.00
DON STEWART	Owned: 6.27 %	Shares: 924,881	Price per share: £1.00	Total Value: £924,881.00
THE KILLEN 2012 TRUST	Owned: 5.30 %	Shares: 781,180	Price per share: £1.00	Total Value: £781,180.00
CLAYTON BAIRD PROPERTIES	Owned: 5.10 %	Shares: 751,880	Price per share: £1.00	Total Value: £751,880.00
KATHY MEYER & MEYER PROD	Owned: 1.54 %	Shares: 227,601	Price per share: £1.00	Total Value: £227,601.00
RICHARD GEOFFREY BURDETT	Owned: 0.01 %	Shares: 205,875	Price per share: £0.01	Total Value: £2,058.75
DAVID QUALLS	Owned: 1.39 %	Shares: 204,935	Price per share: £1.00	Total Value: £204,935.00
CLAYTON BAIRD PROPERTIES	Owned: 0.01 %	Shares: 193,583	Price per share: £0.01	Total Value: £1,935.83
TOM O'MARA	Owned: 0.01 %	Shares: 173,265	Price per share: £0.01	Total Value: £1,732.65
JOHN PENNEY	Owned: 0.01 %	Shares: 135,000	Price per share: £0.01	Total Value: £1,350.00
JONATHAN RIPPON	Owned: 0.01 %	Shares: 86,469	Price per share: £0.01	Total Value: £864.69
JEFFRY JOHN KUPSKY	Owned: 0.01 %	Shares: 84,000	Price per share: £0.01	Total Value: £840.00
WAYNE DUNSFORD	Owned: 0.00 %	Shares: 62,678	Price per share: £0.01	Total Value: £626.78
CLAUDE RUIBAL	Owned: 0.01 %	Shares: 135,000	Price per share: £0.01	Total Value: £1,350.00
JEFFRY JOHN KUPSKY	Owned: 0.39 %	Shares: 58,140	Price per share: £1.00	Total Value: £58,140.00
SUSAN ELKINGTON	Owned: 0.00 %	Shares: 56,000	Price per share: £0.01	Total Value: £560.00
STEFAN AUST	Owned: 0.00 %	Shares: 54,000	Price per share: £0.01	Total Value: £540.00
STEFAN AUST	Owned: 0.79 %	Shares: 116,279	Price per share: £1.00	Total Value: £116,279.00
PHILIP ANDREW DUFF	Owned: 0.00 %	Shares: 42,000	Price per share: £0.01	Total Value: £420.00
ROBERT TOOHEY	Owned: 0.01 %	Shares: 93,247	Price per share: £0.01	Total Value: £932.47
JEFFRY JOHN KUPSKY	Owned: 0.00 %	Shares: 39,075	Price per share: £0.01	Total Value: £390.75
SUSIE FORREST	Owned: 0.00 %	Shares: 23,093	Price per share: £0.01	Total Value: £230.93
DANIEL RICHARD WOLFE	Owned: 0.00 %	Shares: 21,000	Price per share: £0.01	Total Value: £210.00
JOHN WALLACE	Owned: 0.00 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
DEE WARD	Owned: 0.00 %	Shares: 18,280	Price per share: £0.01	Total Value: £182.80
FRANCES DAVIES	Owned: 0.00 %	Shares: 17,450	Price per share: £0.01	Total Value: £174.50
JOHN PENNEY	Owned: 0.12 %	Shares: 17,442	Price per share: £1.00	Total Value: £17,442.00
ALEX WRIGHT	Owned: 0.41 %	Shares: 15,000	Price per share: £4.00	Total Value: £60,000.00
DESI DILLINGHAM	Owned: 0.00 %	Shares: 13,025	Price per share: £0.01	Total Value: £130.25
DESI DILLINGHAM	Owned: 0.08 %	Shares: 11,628	Price per share: £1.00	Total Value: £11,628.00
BRITISH SHOW JUMPING	Owned: 0.00 %	Shares: 7,653	Price per share: £0.01	Total Value: £76.53
NEIL ANDREWS	Owned: 0.00 %	Shares: 6,869	Price per share: £0.01	Total Value: £68.69
SUSIE FORREST	Owned: 0.17 %	Shares: 6,250	Price per share: £4.00	Total Value: £25,000.00
IAN WARN	Owned: 0.00 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
RICHARD GEOFFREY BURDETT	Owned: 0.04 %	Shares: 5,814	Price per share: £1.00	Total Value: £5,814.00
RICHARD GEOFFREY BURDETT	Owned: 0.14 %	Shares: 5,000	Price per share: £4.00	Total Value: £20,000.00
DESI DILLINGHAM	Owned: 0.00 %	Shares: 3,290	Price per share: £0.01	Total Value: £32.90
ROGER JONES	Owned: 0.00 %	Shares: 3,290	Price per share: £0.01	Total Value: £32.90
JONATHAN RIPPON	Owned: 0.08 %	Shares: 3,000	Price per share: £4.00	Total Value: £12,000.00
ALEX WRIGHT	Owned: 0.00 %	Shares: 2,437	Price per share: £0.01	Total Value: £24.37
BRITISH DRESSAGE	Owned: 0.00 %	Shares: 1,609	Price per share: £0.01	Total Value: £16.09
JEFFRY JOHN KUPSKY	Owned: 0.00 %	Shares: 34,899	Price per share: £0.01	Total Value: £348.99
DANIEL RICHARD WOLFE	Owned: 0.00 %	Shares: 34,899	Price per share: £0.01	Total Value: £348.99
HUGH SCOTT-BARRETT	Owned: 0.00 %	Shares: 32,562	Price per share: £0.01	Total Value: £325.62
HUGH SCOTT-BARRETT	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JEFF KUPSKY	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
HUGH SCOTT-BARRETT	Owned: 0.16 %	Shares: 23,180	Price per share: £1.00	Total Value: £23,180.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heather Killen 26/10/2010 - Present (14 years and 1 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Matt Ullman Rothman 14/01/2011 - Present (13 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Geoffrey Burdett 18/07/2013 - Present (11 years and 4 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
Jeffry John Kupsky 01/01/2014 - Present (10 years and 10 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claude Ruibal 01/03/2020 - Present (4 years and 8 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 28/02/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 11/06/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Board Member Claude Ruibal (927225278) Appointed
Date: 24/07/2020	Event: New Board Member David Qualls (927225275) Appointed
Date: 23/07/2020	Event: Matt Ullman Rothman (909026460) has left the board
Date: 23/07/2020	Event: New Board Member John Penney (927222858) Appointed
Date: 24/12/2019	Event: New Accounts filed
Date: 07/11/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Accounts filed
Date: 23/11/2018	Event: Susan Elkington (915175246) has left the board
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Leslie Barbara Dillingham (900428233) has left the board
Date: 11/01/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Board Member Susan Elkington (915175246) Appointed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Board Member Matt Ullman Rothman (909026460) Appointed
Date: 16/08/2017	Event: Change in Reg. Office
Date: 15/01/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Accounts filed
Date: 07/12/2016	Event: Matt Ullman Rothman (909026460) has left the board
Date: 14/11/2016	Event: Change in Reg. Office
Date: 13/11/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: Daniel Richard Wolfe (918702351) has left the board
Date: 15/12/2015	Event: New Annual Return filed
Date: 14/12/2015	Event: Antonia Barton (920248534) has left the board
Date: 11/11/2015	Event: New Board Member Antonia Barton (920248534) Appointed
Date: 27/08/2015	Event: Philip Andrew Duff (900199825) has left the board
Date: 05/07/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Annual Return filed
Date: 05/08/2014	Event: New Accounts filed
Date: 24/04/2014	Event: New Board Member Daniel Richard Wolfe (918702351) Appointed
Date: 01/02/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: New Board Member Jeffry John Kupsky (918443696) Appointed
Date: 24/01/2014	Event: Timothy John Forrest (902285169) has left the board
Date: 24/01/2014	Event: Roger Spencer Jones (915826333) has left the board
Date: 24/01/2014	Event: New Board Member Philip Andrew Duff (900199825) Appointed
Date: 16/08/2013	Event: New Board Member Richard Geoffrey Burdett (906118769) Appointed
Date: 22/07/2013	Event: New Accounts filed

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H&C TV LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56.4k

£1.7M

£1.5M

£2.3M

People Overview

6

8

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56.4k

£1.7M

£1.5M

£2.3M

Accounts

People Overview

6

8

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™