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HOUSE REF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as House Ref Limited. The company was founded 6 years ago and was given the registration number 11293470. The firm's registered office is in LONDON. You can find them at 14a Clerkenwell Green, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HOUSE REF LIMITED
Company Number:11293470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:14a Clerkenwell Green, London, United Kingdom, EC1R 0DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary18 February 2022Active
1 Amwell Street, London, United Kingdom, EC1R 1UL

Director05 April 2018Active
1 Amwell Street, London, United Kingdom, EC1R 1UL

Director05 April 2018Active
1 Amwell Street, London, United Kingdom, EC1R 1UL

Director05 April 2018Active
1 Amwell Street, London, United Kingdom, EC1R 1UL

Director05 April 2018Active
3rd Floor, 14 Floral Street, London, England, WC2E 9DH

Director01 June 2018Active

People with Significant Control

House Productions Limited
Notified on:22 July 2019
Status:Active
Country of residence:United Kingdom
Address:1, Television Centre, London, United Kingdom, W12 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Baffin Media Limited
Notified on:01 June 2018
Status:Active
Country of residence:England
Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
House Productions Ltd
Notified on:05 April 2018
Status:Active
Country of residence:United Kingdom
Address:1 Amwell Street, London, United Kingdom, EC1R 1UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Appoint person secretary company with name date.

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2022-03-03Address

Change registered office address company with date old address new address.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Change account reference date company previous shortened.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Accounts

Change account reference date company previous shortened.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-04Officers

Termination director company with name termination date.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Accounts

Change account reference date company previous shortened.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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