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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Foreman, Christopher John
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2004-09-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Foreman
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mcpherson, Graham
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mcpherson, Graham
    Individual (10 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Graham Mcpherson
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 3
    Firth, Timothy David
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Cathal Joseph
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr Cathal Smyth
    Born in January 1959
    Individual (8 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 5
    Thompson, Lee
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr Lee Jay Thompson
    Born in October 1957
    Individual (8 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-09-02 ~ 2004-09-02
    OF - Nominee Secretary → CIF 0
  • 7
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2004-09-02 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-09-02 ~ 2004-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OUR HOUSE (UK) PRODUCTIONS LIMITED

Period: 2004-09-02 ~ now
Company number: 05220504
Registered name
OUR HOUSE (UK) PRODUCTIONS LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
90030 - Artistic Creation
Brief company account
Debtors
3,136 GBP2025-03-31
18,619 GBP2024-03-31
Cash at bank and in hand
11,997 GBP2025-03-31
7,034 GBP2024-03-31
Current Assets
15,133 GBP2025-03-31
25,653 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-25,571 GBP2024-03-31
Net Current Assets/Liabilities
-6,849 GBP2025-03-31
82 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
-6,856 GBP2025-03-31
75 GBP2024-03-31
Equity
-6,849 GBP2025-03-31
82 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
347 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,136 GBP2025-03-31
18,272 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,136 GBP2025-03-31
Current, Amounts falling due within one year
18,619 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
6,231 GBP2024-03-31
Other Creditors
Current
21,982 GBP2025-03-31
19,340 GBP2024-03-31
Creditors
Current
21,982 GBP2025-03-31
25,571 GBP2024-03-31

  • OUR HOUSE (UK) PRODUCTIONS LIMITED
    Info
    Registered number 05220504
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-02 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.