HOUSE OF TOMORROW HOLDINGS LIMITED
LONDON ENDEMOL INVESTMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 09016143
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY, SHEPHERDS BUSH, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 400 . The most likely internet sites of HOUSE OF TOMORROW HOLDINGS LIMITED are www.houseoftomorrowholdings.co.uk, and www.house-of-tomorrow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. House of Tomorrow Holdings Limited is a Private Limited Company. The company registration number is 09016143. House of Tomorrow Holdings Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of House of Tomorrow Holdings Limited is Shepherds Building Central Charecroft Way Shepherds Bush London W14 0ee. . BROOKER, Charlton is a Director of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. JONES, Annabel is a Director of the company. SALMON, Peter Andrew is a Director of the company. Director CHURCH, Lucas Jacques Richard has been resigned. Director HINCKS, Timothy has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BROOKER, Charlton
Appointed Date: 19 June 2014
54 years old

Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 01 September 2015
46 years old

Director
JOHNSTON, Richard Robert
Appointed Date: 29 April 2014
58 years old

Director
JONES, Annabel
Appointed Date: 19 June 2014
54 years old

Director
SALMON, Peter Andrew
Appointed Date: 20 June 2016
69 years old

Resigned Directors

Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 29 April 2014
60 years old

Director
HINCKS, Timothy
Resigned: 01 April 2016
Appointed Date: 29 April 2014
58 years old

HOUSE OF TOMORROW HOLDINGS LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 400

18 Apr 2016
Termination of appointment of Timothy Hincks as a director on 1 April 2016
15 Feb 2016
Auditor's resignation
...
... and 10 more events
25 Jul 2014
Change of name notice
01 Jul 2014
Appointment of Mr Charlton Brooker as a director on 19 June 2014
01 Jul 2014
Registration of charge 090161430001
30 Jun 2014
Appointment of Ms Annabel Jones as a director on 19 June 2014
29 Apr 2014
Incorporation

HOUSE OF TOMORROW HOLDINGS LIMITED Charges

19 June 2014
Charge code 0901 6143 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Endemol UK Limited
Description: None currently held by the chargor…