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 4
  • 1
    Howell, Juliette Eifiona
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Tessa Sarah
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    HOUSE PRODUCTIONS LTD
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    822,448 GBP2021-03-31
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ryland, Jackline
    Individual (7 offsprings)
    Officer
    2022-02-18 ~ 2024-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUSE PICTURES LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Fixed Assets - Investments
150 GBP2021-03-31
100 GBP2020-03-31
Total Inventories
2,679,850 GBP2021-03-31
1,959,564 GBP2020-03-31
Debtors
Current
296,726 GBP2021-03-31
180,915 GBP2020-03-31
Cash at bank and in hand
1,032,957 GBP2021-03-31
992,534 GBP2020-03-31
Current Assets
4,009,533 GBP2021-03-31
3,133,013 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,911,471 GBP2021-03-31
-3,035,782 GBP2020-03-31
Net Current Assets/Liabilities
98,062 GBP2021-03-31
97,231 GBP2020-03-31
Net Assets/Liabilities
98,212 GBP2021-03-31
97,331 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
98,112 GBP2021-03-31
97,231 GBP2020-03-31
Equity
98,212 GBP2021-03-31
97,331 GBP2020-03-31
Value of work in progress
2,679,850 GBP2021-03-31
1,959,564 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
221,000 GBP2021-03-31
166,262 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
59,732 GBP2021-03-31
13,772 GBP2020-03-31
Other Debtors
Current
15,294 GBP2021-03-31
Prepayments/Accrued Income
Current
700 GBP2021-03-31
881 GBP2020-03-31
Trade Creditors/Trade Payables
Current
42,141 GBP2021-03-31
4,080 GBP2020-03-31
Amounts owed to group undertakings
Current
150 GBP2021-03-31
100 GBP2020-03-31
Taxation/Social Security Payable
Current
13,227 GBP2020-03-31
Other Creditors
Current
42 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
3,869,180 GBP2021-03-31
3,018,333 GBP2020-03-31
Creditors
Current
3,911,471 GBP2021-03-31
3,035,782 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Related profiles found in government register
  • HOUSE PICTURES LTD
    Info
    Registered number 09584044
    1 Television Centre, 101 Wood Lane, London, United Kingdom 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 PICTURES LTD
    S
    Registered number 09584044
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HOUSE PICTURES LIMITED
    S
    Registered number 9584044
    1, Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-08-09 ~ 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
  • 2
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-07-24 ~ 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
  • 3
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-03-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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
    2021-11-10 ~ now
    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.