The House Films Limited in Winckley Square PRESTON

The House Films Limited PRESTON

The House Films started in year 1999 as Private Limited Company with registration number 03701058. The The House Films company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Preston at Richard House. Postal code: PR1 3HP.

Currently there are 2 directors in the the firm, namely Adrian E. and Philip M.. In addition one secretary - Lucy A. - is with the company. Currenlty, the firm lists one former director, whose name is Rik M. and who left the the firm on 9 June 2014. In addition, there is one former secretary - John M. who worked with the the firm until 19 November 1999.

The House Films Limited Address / Contact

Office Address	Richard House
Office Address2	Winckley Square
Town	Preston
Post code	PR1 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03701058
Date of Incorporation	Tue, 26th Jan 1999
Industry	Motion picture production activities
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Lucy A.

Position: Secretary

Appointed: 19 November 1999

Adrian E.

Position: Director

Appointed: 28 August 1999

Philip M.

Position: Director

Appointed: 26 January 1999

Rik M.

Position: Director

Appointed: 28 August 1999

Resigned: 09 June 2014

John M.

Position: Secretary

Appointed: 26 January 1999

Resigned: 19 November 1999

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 26 January 1999

Resigned: 26 January 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 26 January 1999

Resigned: 26 January 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Philip M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip M.

Notified on	6 April 2016
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	2016-01-31	2017-01-31	2018-01-31

Balance Sheet
Cash Bank On Hand	2 914	2 914	2 914

Other
Average Number Employees During Period
Creditors		5 629	5 629
Net Current Assets Liabilities		-2 715	-2 715
Number Shares Issued Fully Paid		1	1
Other Creditors	5 629	5 629	5 629
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/01/31 filed on: 22nd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/01/31 filed on: 22nd, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 19th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 25th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/03	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 25th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 7th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 13th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 12th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 12th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/03/01	annual return
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 7th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 7th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 29th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 29th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 21st, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 21st, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 21st, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 21st, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/03/21	annual return
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)

The House Films Limited PRESTON

The House Films Limited Address / Contact

Company Information / Profile

Company staff

Lucy A.

Adrian E.

Philip M.

Rik M.

John M.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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