HOUSE PRODUCTIONS LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 09584033
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Sub-division of shares on 25 July 2016; Appointment of Bbc Worldwide Corporate Services Limited as a director on 25 July 2016. The most likely internet sites of HOUSE PRODUCTIONS LTD are www.houseproductions.co.uk, and www.house-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. House Productions Ltd is a Private Limited Company. The company registration number is 09584033. House Productions Ltd has been working since 11 May 2015. The present status of the company is Active. The registered address of House Productions Ltd is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . HOWELL, Juliette is a Director of the company. ROSS, Tessa Sarah is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
HOWELL, Juliette
Appointed Date: 11 May 2015
58 years old
Director
ROSS, Tessa Sarah
Appointed Date: 11 May 2015
64 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 25 July 2016

HOUSE PRODUCTIONS LTD Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Sub-division of shares on 25 July 2016
09 Aug 2016
Appointment of Bbc Worldwide Corporate Services Limited as a director on 25 July 2016
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 of ca 2006 25/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 2 more events
21 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
20 Jun 2016
Director's details changed for Ms Juliette Howell on 11 May 2016
20 Jun 2016
Director's details changed for Ms Tessa Sarah Ross on 11 May 2016
15 Mar 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 March 2016
11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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