HOUSE PICTURES LTD
Active - Accounts Filed
General Information
NAME
HOUSE PICTURES LTD
COMPANY NUMBER
09584044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/05/2015
(9 years and 6 months old)
WEBSITE
beachhousepictures.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
W12 7FA
Telephone: 02037708330
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSE PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| HOUSE PICTURES LTD | Active - Accounts Filed | View Report |
| HOUSE CONCLAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760223) Appointed |
| 30/09/2024 | Jackline Ryland (929314688) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOUSE PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSE PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2015 - Present (9 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/05/2015 - Present (9 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSE PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| HOUSE LAL LIMITED | Active - Accounts Filed | View Report |
| HOUSE PICTURES LTD | Active - Accounts Filed | View Report |
| HOUSE CONCLAVE LIMITED | Active - Accounts Filed | View Report |
| HOUSE SHERWOOD LIMITED | Active - Accounts Filed | View Report |
| HOUSE TRIG LIMITED | Active - Accounts Filed | View Report |
| TWO + TWO = 5 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760223) Appointed |
| 30/09/2024 | Jackline Ryland (929314688) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Company Secretary Jackline Ryland (929314688) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
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