House Productions started in year 2015 as Private Limited Company with registration number 09584033. The House Productions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Television Centre. Postal code: W12 7FA.
At the moment there are 3 directors in the the company, namely Matthew G., Tessa R. and Juliette H.. In addition one secretary - Jackline R. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Television Centre |
| Office Address2 | 101 Wood Lane |
| Town | London |
| Post code | W12 7FA |
| Country of origin | United Kingdom |
| Registration Number | 09584033 |
| Date of Incorporation | Mon, 11th May 2015 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Secretary
Appointed: 18 February 2022
Position: Director
Appointed: 13 December 2021
Position: Corporate Director
Appointed: 25 July 2016
Position: Director
Appointed: 11 May 2015
Position: Director
Appointed: 11 May 2015
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Bbc Studios Distribution Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bbc Studios Distribution that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Juliette H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bbc Studios Distribution Limited
1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01420028 |
| Notified on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bbc Studios Distribution
1 Television Centre 101 Wood Lane, London, W12 7FA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 December 2021 |
| Ceased on | 13 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Juliette H.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tessa R.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 28th, December 2023 |
accounts | Free Download (10 pages) |
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