House Six Four Limited LONDON


House Six Four Limited is a private limited company registered at 1 Television Centre, 101 Wood Lane, London W12 7FA. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-04, this 3-year-old company is run by 5 directors and 1 secretary.
Director Tessa R., appointed on 04 January 2021. Director Juliette H., appointed on 04 January 2021. Director James G., appointed on 04 January 2021.
Changing the topic to secretaries, we can name: Jackline R., appointed on 18 February 2022.
The company is classified as "motion picture production activities" (SIC: 59111).
The last confirmation statement was filed on 2023-07-14 and the due date for the following filing is 2024-07-28. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

House Six Four Limited Address / Contact

Office Address 1 Television Centre
Office Address2 101 Wood Lane
Town London
Post code W12 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13111857
Date of Incorporation Mon, 4th Jan 2021
Industry Motion picture production activities
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 18 February 2022

Tessa R.

Position: Director

Appointed: 04 January 2021

Juliette H.

Position: Director

Appointed: 04 January 2021

James G.

Position: Director

Appointed: 04 January 2021

Harry D.

Position: Director

Appointed: 04 January 2021

Zoe E.

Position: Director

Appointed: 04 January 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is House Productions Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

House Productions Ltd

1 Television Centre, 101 Wood Lane, London, Hertfordshire, W12 7FA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09584033
Notified on 4 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312022-08-31
Balance Sheet
Cash Bank On Hand 551 756
Current Assets1005 391 863
Debtors1004 840 107
Net Assets Liabilities100100
Other Debtors100100
Other
Accrued Liabilities Deferred Income 189 481
Applicable Tax Rate1919
Creditors 5 391 763
Current Tax For Period -1 443 244
Net Current Assets Liabilities100100
Other Taxation Social Security Payable 41 915
Prepayments Accrued Income 3 052 231
Profit Loss On Ordinary Activities Before Tax -1 443 244
Recoverable Value-added Tax 344 532
Tax Tax Credit On Profit Or Loss On Ordinary Activities -1 443 244
Total Assets Less Current Liabilities100100
Total Borrowings 5 146 464
Trade Creditors Trade Payables 13 903
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 14th July 2023
filed on: 14th, July 2023
Free Download (3 pages)

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