HOUSE PRODUCTIONS LTD

09584033
1 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND W12 7FA

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 11 Buy now
27 Sep 2024 officers Appointment of secretary (Anthony Corriette) 2 Buy now
26 Sep 2024 officers Termination of appointment of secretary (Jackline Ryland) 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 10 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
07 Aug 2023 mortgage Registration of a charge 17 Buy now
02 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2022 accounts Annual Accounts 13 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Jul 2022 resolution Resolution 1 Buy now
25 Jul 2022 incorporation Memorandum Articles 31 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Appointment of secretary (Mrs Jackline Ryland) 2 Buy now
09 Jan 2022 incorporation Memorandum Articles 32 Buy now
05 Jan 2022 resolution Resolution 2 Buy now
20 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Matthew James Garside) 2 Buy now
17 Dec 2021 capital Return of Allotment of shares 4 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Nov 2021 accounts Annual Accounts 12 Buy now
29 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 12 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 accounts Annual Accounts 9 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 9 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2018 officers Change of particulars for corporate director (Bbc Worldwide Corporate Services Limited) 1 Buy now
14 Jun 2018 mortgage Registration of a charge 28 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Apr 2018 resolution Resolution 70 Buy now
04 Jan 2018 accounts Annual Accounts 8 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2016 accounts Annual Accounts 2 Buy now
15 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Aug 2016 officers Appointment of corporate director (Bbc Worldwide Corporate Services Limited) 3 Buy now
09 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2016 resolution Resolution 67 Buy now
09 Aug 2016 resolution Resolution 1 Buy now
12 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2016 annual-return Annual Return 3 Buy now
20 Jun 2016 officers Change of particulars for director (Ms Juliette Howell) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Ms Tessa Sarah Ross) 2 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2015 incorporation Incorporation Company 8 Buy now