House Ref Limited (registration number 11293470) is a private limited company created on 2018-04-05 originating in United Kingdom. This enterprise has its registered office at 1 Television Centre, 101 Wood Lane, London W12 7FA. House Ref Limited operates SIC: 59111 that means "motion picture production activities".
Company details
| Name | House Ref Limited |
| Number | 11293470 |
| Date of Incorporation: | Thursday 5th April 2018 |
| End of financial year: | 31 March |
| Address: | 1 Television Centre, 101 Wood Lane, London, W12 7FA |
| SIC code: |
59111 - Motion picture production activities |
When it comes to the 4 directors that can be found in this particular company, we can name: Tessa R. (appointed on 05 April 2018), Juliette H. (appointment date: 05 April 2018), Harry D. (appointed on 05 April 2018). 1 secretary is in the company: Jackline R. (appointed on 18 February 2022). The official register indexes 3 persons of significant control, namely: House Productions Limited is located at Television Centre, 101 Wood Lane, W12 7FA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Baffin Media Limited is located at 14 Floral Street, WC2E 9DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-06-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 153,337 | 53,736 | 103,999 | 14,673 | 14,127 |
| Total Assets Less Current Liabilities | 100 | 100 | 14,034 | 100 | 100 |
People with significant control
| Address | 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09584033 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor 14 Floral Street, London, WC2E 9DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09584033 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Small company accounts for the period up to 2023-03-31 filed on: 18th, December 2023 | accounts |
Free Download
(6 pages)
|