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.
Name | : | HOUSE REF LIMITED |
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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 | : |
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Registered Address | : | 14a Clerkenwell Green, London, United Kingdom, EC1R 0DP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 18 February 2022 | Active |
1 Amwell Street, London, United Kingdom, EC1R 1UL | Director | 05 April 2018 | Active |
1 Amwell Street, London, United Kingdom, EC1R 1UL | Director | 05 April 2018 | Active |
1 Amwell Street, London, United Kingdom, EC1R 1UL | Director | 05 April 2018 | Active |
1 Amwell Street, London, United Kingdom, EC1R 1UL | Director | 05 April 2018 | Active |
3rd Floor, 14 Floral Street, London, England, WC2E 9DH | Director | 01 June 2018 | Active |
House Productions Limited | ||
Notified on | : | 22 July 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Television Centre, London, United Kingdom, W12 7FA |
Nature of control | : |
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Baffin Media Limited | ||
Notified on | : | 01 June 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, 14 Floral Street, London, England, WC2E 9DH |
Nature of control | : |
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House Productions Ltd | ||
Notified on | : | 05 April 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Amwell Street, London, United Kingdom, EC1R 1UL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type small. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-21 | Accounts | Accounts with accounts type small. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Officers | Change person director company with change date. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-03 | Officers | Appoint person secretary company with name date. | Download |
2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-22 | Accounts | Change account reference date company previous shortened. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-04 | Officers | Termination director company with name termination date. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-05 | Accounts | Change account reference date company previous shortened. | Download |
2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
2018-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
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