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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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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