OpenCompanies

House Productions Ltd

Company number
09584033
Status
Active
Type
Private Limited Company
Incorporated
11 May 2015
Nature of business
Television programme production activities
Corporate group
100 Percent Broadcasting Ltd (752 companies)

Registered office

1 Television Centre
101 Wood Lane
London
W12 7FA

Officers

NameRoleAppointedResigned
GARSIDE, Matthew James Director 13 Dec 2021
ROSS, Tessa Sarah Director 11 May 2015

Control

NameNature of controlNotifiedCeased
Bbc Studios Distribution Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Dec 2021 13 Dec 2021
Ms Tessa Sarah Ross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Dec 2021
Ms Juliette Eifiona Howell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Dec 2021
Bbc Studios Distribution Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £730,139 £539,433 10
31 Mar 2021 £822,448 £1,169,226 10
31 Mar 2020 £1,142,166 £747,482 11
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 Dormant £100 £100 -

Connections

Owned by

House Productions Ltd → BBC Studios Distribution Limited → BBC Studios Limited → BBC Commercial Limited → British Broadcasting Corporation

Controls

Directors’ other companies

Companies at the same address

Data