# House Productions Ltd

## Details

- **Company number:** [09584033](https://find-and-update.company-information.service.gov.uk/company/09584033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2015
- **Registered office:** 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (752 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARSIDE, Matthew James | director | 13 Dec 2021 |  |
| ROSS, Tessa Sarah | director | 11 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2016 | £100 | £100 | - |



## Owned by

House Productions Ltd → [BBC Studios Distribution Limited](/company/01420028) → [BBC Studios Limited](/company/04463546) → [BBC Commercial Limited](/company/04463534) → [British Broadcasting Corporation](/company/RC000057)



## Controls

- [As Yet Unnamed Limited](/company/14634489) (14634489)
- [House Lal Limited](/company/12946438) (12946438)
- [House Mint Limited](/company/15958181) (15958181)
- [House Pictures Ltd](/company/09584044) (09584044)
- [House Ref Limited](/company/11293470) (11293470)
- [House Sherwood Limited](/company/12946461) (12946461)
- [House Sherwood2 Limited](/company/14694210) (14694210)
- [House Six Four Limited](/company/13111857) (13111857)
- [House Trig Limited](/company/11293193) (11293193)
- [Two + Two = 5 Ltd](/company/12947379) (12947379)



## Directors' other companies

- [ROSS, Tessa Sarah](/person/6327344) - director at [House Pictures Ltd](/company/09584044)



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