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.
- 1
Corriette, Anthony
Individual (169 offsprings)Officer
2024-09-26 ~ nowOF - Secretary → CIF 0 - 2
Ross, Tessa Sarah
Company Director born in July 1961Individual (11 offsprings)Officer 2015-05-11 ~ nowOF - Director → CIF 0 - 3
Howell, Juliette Eifiona
Company Director born in October 1967Individual (10 offsprings)Officer 2015-05-11 ~ nowOF - Director → CIF 0 - 4HOUSE PRODUCTIONS LTD
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,277,652 GBP2021-03-31Person with significant control 2016-07-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ryland, Jackline
Individual (8 offsprings)Officer 2022-02-18 ~ 2024-09-26OF - Secretary → CIF 0
HOUSE PICTURES LTD
Standard Industrial Classification
Brief company account
Debtors
Creditors
Equity
Trade Debtors/Trade Receivables
Amounts Owed by Group Undertakings
Other Debtors
Prepayments/Accrued Income
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Taxation/Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 09584044
HOUSE PICTURES LTD
Info1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FAPrivate Limited Company incorporated on 2015-05-11 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0 HOUSE PICTURES LTD
SRegistered number 095840445 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JDLimited By Shares in Companies House, England & WalesCIF 1Private Limited Company in Companies House, England And WalesCIF 2HOUSE PICTURES LIMITED
SRegistered number 95840441, Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FALimited By Shares in Companies House, England And WalesCIF 3
- 11 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (5 parents)Person with significant control 2022-08-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 21 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (7 parents)Person with significant control 2019-07-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 31 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (7 parents)Person with significant control 2024-05-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (5 parents)Person with significant control 2021-03-11 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (7 parents)Person with significant control 2021-11-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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