House Productions Ltd
Company Profile
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SmallHouse Productions Ltd
09584033•Private Limited With Share Capital
1 Television Centre, 101 Wood Lane, London, W127FA
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Incorporated
11/05/2015
Company Age
10 years
Directors
4
Employees
20
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
House Productions Ltd (09584033) is a private limited with share capital incorporated on 11/05/2015 (10 years old) and registered in london, W127FA. The company operates under SIC code 59113 - television programme production activities.
Launched in 2016 by tessa ross and juliette howell, house productions brings the best of film and television together to create quality storytelling, be it on the big or small screen. in december 2021, bbc studios acquired the company which now sits within the global content company’s portfolio of i...
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 11/05/2015
W127FA
20 employees
Financial Overview
Total Assets
£7.39M
Liabilities
£3.90M
Net Assets
£3.49M
Turnover
£7.73M
Cash
£3.20M
Key Metrics
20
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Auditors Resignation Company
Category:Auditors
Date:17-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Resolution
Category:Resolution
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Incorporation Company
Category:Incorporation
Date:11-05-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025
Trading Addresses
1 Television Centre, 101 Wood Lane, London, W127FARegistered
14A Clerkenwell Green, London, EC1R0DP
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