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
Active 5
  • 1
    Howell, Juliette Eifiona
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Garside, Matthew James
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Tessa Sarah
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ms Juliette Eifiona Howell
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Tessa Sarah Ross
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ryland, Jackline
    Individual (7 offsprings)
    Officer
    2022-02-18 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 4
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    2021-12-13 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOUSE PRODUCTIONS LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
102020-04-01 ~ 2021-03-31
112019-04-01 ~ 2020-03-31
Property, Plant & Equipment
44,704 GBP2021-03-31
49,324 GBP2020-03-31
Fixed Assets - Investments
700 GBP2021-03-31
300 GBP2020-03-31
Fixed Assets
45,404 GBP2021-03-31
49,624 GBP2020-03-31
Total Inventories
1,022,180 GBP2021-03-31
1,271,228 GBP2020-03-31
Debtors
Current
306,476 GBP2021-03-31
289,622 GBP2020-03-31
Cash at bank and in hand
1,169,226 GBP2021-03-31
747,482 GBP2020-03-31
Current Assets
2,497,882 GBP2021-03-31
2,308,332 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,711,627 GBP2021-03-31
-1,201,137 GBP2020-03-31
Net Current Assets/Liabilities
786,255 GBP2021-03-31
1,107,195 GBP2020-03-31
Total Assets Less Current Liabilities
831,659 GBP2021-03-31
1,156,819 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-9,211 GBP2021-03-31
-14,653 GBP2020-03-31
Net Assets/Liabilities
822,448 GBP2021-03-31
1,142,166 GBP2020-03-31
Equity
Called up share capital
136 GBP2021-03-31
136 GBP2020-03-31
Share premium
2,099,964 GBP2021-03-31
2,099,964 GBP2020-03-31
Retained earnings (accumulated losses)
-1,277,652 GBP2021-03-31
-957,934 GBP2020-03-31
Equity
822,448 GBP2021-03-31
1,142,166 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-04-01 ~ 2021-03-31
Furniture and fittings
252020-04-01 ~ 2021-03-31
Office equipment
332020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,338 GBP2021-03-31
12,338 GBP2020-03-31
Furniture and fittings
23,418 GBP2021-03-31
22,000 GBP2020-03-31
Office equipment
61,939 GBP2021-03-31
49,350 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
97,695 GBP2021-03-31
83,688 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,418 GBP2020-03-31
Furniture and fittings
11,133 GBP2020-03-31
Office equipment
19,813 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,364 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,472 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
4,149 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
12,006 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
18,627 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,890 GBP2021-03-31
Furniture and fittings
15,282 GBP2021-03-31
Office equipment
31,819 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,991 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
6,448 GBP2021-03-31
8,920 GBP2020-03-31
Furniture and fittings
8,136 GBP2021-03-31
10,867 GBP2020-03-31
Office equipment
30,120 GBP2021-03-31
29,537 GBP2020-03-31
Value of work in progress
1,022,180 GBP2021-03-31
1,271,228 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
54,679 GBP2021-03-31
230,100 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
132,533 GBP2021-03-31
Other Debtors
Current
39,770 GBP2021-03-31
27,021 GBP2020-03-31
Prepayments/Accrued Income
Current
79,494 GBP2021-03-31
32,501 GBP2020-03-31
Trade Creditors/Trade Payables
Current
132,311 GBP2021-03-31
111,887 GBP2020-03-31
Amounts owed to group undertakings
Current
59,732 GBP2021-03-31
13,772 GBP2020-03-31
Taxation/Social Security Payable
Current
193,889 GBP2021-03-31
78,270 GBP2020-03-31
Other Creditors
Current
10,898 GBP2021-03-31
11,090 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,314,797 GBP2021-03-31
986,118 GBP2020-03-31
Creditors
Current
1,711,627 GBP2021-03-31
1,201,137 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,389 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
169 shares2021-03-31
Par Value of Share
Class 3 ordinary share
0.012020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,247 GBP2021-03-31
107,247 GBP2020-03-31
Between one and five year
159,179 GBP2021-03-31
266,426 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
266,426 GBP2021-03-31
373,673 GBP2020-03-31
Related profiles found in government register
  • HOUSE PRODUCTIONS LTD
    Info
    Registered number 09584033
    1 Television Centre, 101 Wood Lane, London W12 7FA
    Private Limited Company incorporated on 2015-05-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • HOUSE PRODUCTION LTD
    S
    Registered number 09584033
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • HOUSE PRODUCTIONS LTD
    S
    Registered number 09584033
    1 Amwell Street, London, United Kingdom, EC1R 1UL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HOUSE PRODUCTIONS LTD
    S
    Registered number 09584033
    1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    98,212 GBP2021-03-31
    Person with significant control
    2016-07-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    778 GBP2024-03-31
    Person with significant control
    2019-07-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    66,767 GBP2024-03-31
    Person with significant control
    2018-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-10-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    778 GBP2024-03-31
    Person with significant control
    2018-04-05 ~ 2018-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.