Fictionhouse Limited LONDON


Fictionhouse Limited is a private limited company that can be found at First Floor, 172 Tottenham Court Road, London W1T 7NS. Incorporated on 2017-04-06, this 7-year-old company is run by 3 directors.
Director Katherine W., appointed on 03 May 2023. Director Katherine H., appointed on 06 April 2017. Director Dominic C., appointed on 06 April 2017.
The company is officially categorised as "television programme production activities" (SIC: 59113), "artistic creation" (SIC: 90030), "motion picture production activities" (SIC: 59111).
The last confirmation statement was sent on 2023-04-05 and the date for the next filing is 2024-04-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fictionhouse Limited Address / Contact

Office Address First Floor
Office Address2 172 Tottenham Court Road
Town London
Post code W1T 7NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10713177
Date of Incorporation Thu, 6th Apr 2017
Industry Television programme production activities
Industry Artistic creation
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Katherine W.

Position: Director

Appointed: 03 May 2023

Katherine H.

Position: Director

Appointed: 06 April 2017

Dominic C.

Position: Director

Appointed: 06 April 2017

Jeremy G.

Position: Director

Appointed: 09 February 2021

Resigned: 03 May 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Dominic C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ringside Media Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kate H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic C.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Ringside Media Limited

10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13039476
Notified on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Kate H.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282020-12-31
Balance Sheet
Cash Bank On Hand37 24313 185
Debtors1971 519
Other Debtors1971 519
Other
Accrued Liabilities Deferred Income3 0003 375
Administrative Expenses27 30939 667
Cost Sales30 52310 500
Gross Profit Loss-30 52314 876
Other Creditors3 0005 055
Profit Loss-57 832-24 791
Profit Loss On Ordinary Activities Before Tax-57 832-24 791
Trade Creditors Trade Payables 1 680
Turnover Revenue 25 376

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates April 5, 2024
filed on: 11th, April 2024
Free Download (3 pages)

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