OpenCompanies

House Ref Limited

Company number
11293470
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2018
Nature of business
Motion picture production activities
Corporate group
100 Percent Broadcasting Ltd (752 companies)

Registered office

1 Television Centre
101 Wood Lane
London
W12 7FA

Officers

NameRoleAppointedResigned
GREEN, James Charles Director 21 Oct 2025
EDWARDS, Zoe Michelle Director 5 Apr 2018

Control

NameNature of controlNotifiedCeased
House Productions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018 1 Jun 2018
Baffin Media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2018 22 Jul 2019
House Productions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £778 £10,658 0
31 Mar 2023 £100 £430 0
31 Mar 2022 £100 £976 0
31 Mar 2021 £14,034 £50,765 0
31 Mar 2020 £100 £7,985 0
30 Jun 2019 - - -
31 Dec 2018 - - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data