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All Information about:
Name

House Pictures LTD
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 09584044 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB House Productions Limited Status: Active Notified: 13/07/2016 Companies House Number: 09584033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Howell, Juliette Eifiona 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 11/05/2015 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Tessa Sarah 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 11/05/2015 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 18/02/2022 Ceased: 26/09/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag House Bird Limited Status: Active Notified: 09/08/2022 Companies House Number: 14284931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag House Conclave Limited Status: Active Notified: 24/07/2019 Companies House Number: 12119963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB House DMC Arrival Limited Status: Active Notified: 09/05/2024 Companies House Number: 15711317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag House Element Wonder Limited Status: Active Notified: 11/03/2021 Companies House Number: 13258214 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag House Starve Acre Limited Status: Active Notified: 10/11/2021 Companies House Number: 13734072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •