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All Information about:

                        
Name

House Productions LTD

Address
Lovatt House 14A
Clerkenwell Green
London
EC1R 0DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 November 2016
Company Register Address 1 Television Centre
London
W12 7FA
Company No. 09584033 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bbc Studios Distribution Limited Status: Active Notified: 10/12/2021 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bbc Studios Distribution Status: Ceased Notified: 13/12/2021 Ceased: 13/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Howell, Juliette Eifiona Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ross, Tessa Sarah Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bbc Studios Corporate Services Limited, London, United Kingdom Status: Active Notified: 25/07/2016 Role: Director Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Garside, Matthew James London, England Status: Active Notified: 13/12/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howell, Juliette Eifiona London, England Status: Active Notified: 11/05/2015 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Tessa Sarah London, England Status: Active Notified: 11/05/2015 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 18/02/2022 Ceased: 26/09/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB AS YET Unnamed Limited Status: Active Notified: 02/02/2023 Companies House Number: 14634489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag House LAL Limited Status: Active Notified: 13/10/2020 Companies House Number: 12946438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB House Mint Limited Status: Active Notified: 16/09/2024 Companies House Number: 15958181 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB House Pictures LTD Status: Active Notified: 13/07/2016 Companies House Number: 09584044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag House SIX Four Limited Status: Active Notified: 04/01/2021 Companies House Number: 13111857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag House Sherwood Limited Status: Active Notified: 13/10/2020 Companies House Number: 12946461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag House Sherwood2 Limited Status: Active Notified: 28/02/2023 Companies House Number: 14694210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag House Trig Limited Status: Active Notified: 05/04/2018 Companies House Number: 11293193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TWO + TWO = 5 LTD Status: Active Notified: 13/10/2020 Companies House Number: 12947379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag House REF Limited Status: Ceased Notified: 05/04/2018 Ceased: 01/06/2018 Companies House Number: 11293470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors