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Name	House REF Limited
Address	14A Clerkenwell Green London EC1R 0DP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 April 2018
Company Register Address	1 Television Centre London W12 7FA
Company No.	11293470 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	59111 - Motion picture, video and television programme production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB House Productions Limited Status: Active Notified: 22/07/2019 Companies House Number: 09584033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baffin Media Limited Status: Ceased Notified: 01/06/2018 Ceased: 22/07/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB House Productions Ltd Status: Ceased Notified: 05/04/2018 Ceased: 01/06/2018 Companies House Number: 09584033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary

Dixon, Harry Thomas London, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Zoe Michelle London, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Juliette Eifiona London, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Tessa Sarah London, United Kingdom Status: Active Notified: 05/04/2018 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

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House REF Limited

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Persons with Significant Control (3)

Officers (6)