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Company Information for

HOUSE PRODUCTIONS LTD

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
09584033
Private Limited Company
Active

Company Overview

About House Productions Ltd
HOUSE PRODUCTIONS LTD was founded on 2015-05-11 and has its registered office in London. The organisation's status is listed as "Active". House Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOUSE PRODUCTIONS LTD
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
 
Filing Information
Company Number 09584033
Company ID Number 09584033
Date formed 2015-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 10:51:29
Primary Source:Companies House
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Companies with same name HOUSE PRODUCTIONS LTD
The following companies were found which have the same name as HOUSE PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOUSE PRODUCTIONS, L.L.C. 450 W. 15TH STREET New York NEW YORK NY 10011 Active Company formed on the 2003-08-21
HOUSE PRODUCTIONS NYC INC. 22 CATHERINE STREET #6 New York NEW YORK NY 10038 Active Company formed on the 2010-04-27
HOUSE PRODUCTIONS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-05-31
HOUSE PRODUCTIONS INCORPORATED California Unknown
HOUSE PRODUCTIONS LLC California Unknown

Company Officers of HOUSE PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2016-07-25
JULIETTE EIFIONA HOWELL
 Director 2015-05-11
TESSA SARAH ROSS
 Director 2015-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED MOONAGE PICTURES LIMITED Director 2018-04-23 CURRENT 2017-09-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED TWO CITIES TELEVISION LIMITED Director 2016-08-03 CURRENT 2015-12-23 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED 72 FILMS LIMITED Director 2016-07-25 CURRENT 2016-03-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED AMAZING PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2014-02-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED RED PLANET PICTURES (ENTERTAINMENT) LIMITED Director 2015-09-09 CURRENT 2014-09-01 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED MIGHTY PRODUCTIONS LIMITED Director 2015-05-12 CURRENT 2015-03-12 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CURVE MEDIA LTD Director 2015-04-21 CURRENT 2013-11-18 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SPROUT PICTURES (TV) LIMITED Director 2012-11-23 CURRENT 2004-02-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BURNING BRIGHT PRODUCTIONS LIMITED Director 2011-10-17 CURRENT 2011-04-07 Active
JULIETTE EIFIONA HOWELL HOUSE TRIG LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JULIETTE EIFIONA HOWELL HOUSE REF LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JULIETTE EIFIONA HOWELL HOUSE PICTURES LTD Director 2015-05-11 CURRENT 2015-05-11 Active
TESSA SARAH ROSS HOUSE TRIG LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
TESSA SARAH ROSS HOUSE REF LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
TESSA SARAH ROSS HOUSE PICTURES LTD Director 2015-05-11 CURRENT 2015-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17AUDITOR'S RESIGNATION
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-27Appointment of Anthony Corriette as company secretary on 2024-09-26
2024-09-26Termination of appointment of Jackline Ryland on 2024-09-26
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 095840330002
2023-08-02Notification of Bbc Studios Distribution Limited as a person with significant control on 2021-12-10
2023-08-02CESSATION OF BBC STUDIOS DISTRIBUTION AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-25Memorandum articles filed
2022-07-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-25RES01ADOPT ARTICLES 25/07/22
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-02AP03Appointment of Mrs Jackline Ryland as company secretary on 2022-02-18
2022-01-09Memorandum articles filed
2022-01-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-05RES01ADOPT ARTICLES 05/01/22
2021-12-20Change of share class name or designation
2021-12-20SH08Change of share class name or designation
2021-12-17Notification of Bbc Studios Distribution as a person with significant control on 2021-12-13
2021-12-17Notification of Bbc Studios Distribution as a person with significant control on 2021-12-13
2021-12-17CESSATION OF JULIETTE EIFIONA HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CESSATION OF JULIETTE EIFIONA HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CESSATION OF TESSA SARAH ROSS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CESSATION OF TESSA SARAH ROSS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-1710/12/21 STATEMENT OF CAPITAL GBP 146.43
2021-12-17DIRECTOR APPOINTED MR MATTHEW JAMES GARSIDE
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2021-12-17AP01DIRECTOR APPOINTED MR MATTHEW JAMES GARSIDE
2021-12-17SH0110/12/21 STATEMENT OF CAPITAL GBP 146.43
2021-12-17PSC07CESSATION OF JULIETTE EIFIONA HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17PSC02Notification of Bbc Studios Distribution as a person with significant control on 2021-12-13
2021-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095840330001
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2018-10-12CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095840330001
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 135.58
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 135.58
2018-04-27SH02Sub-division of shares on 2018-03-26
2018-04-24RES13Resolutions passed:
  • Subsivided 26/03/2018
  • ADOPT ARTICLES
2018-04-24RES01ADOPT ARTICLES 26/03/2018
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA SARAH ROSS
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIETTE HOWELL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 135.58
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15SH02Sub-division of shares on 2016-07-25
2016-08-09AP02Appointment of Bbc Worldwide Corporate Services Limited as director on 2016-07-25
2016-08-09SH08Change of share class name or designation
2016-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-09RES01ADOPT ARTICLES 09/08/16
2016-08-09RES13Resolutions passed:
  • Sub-division of shares 13/07/2016
2016-07-12AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-06-21AR0111/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIETTE HOWELL / 11/05/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA SARAH ROSS / 11/05/2016
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 20-22 Wenlock Road London N1 7GU England
2015-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to HOUSE PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUSE PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HOUSE PRODUCTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSE PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of HOUSE PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE PRODUCTIONS LTD
Trademarks
We have not found any records of HOUSE PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HOUSE PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSE PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSE PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7FA