Company NameThis House Limited
Company StatusDissolved
Company Number09929221
CategoryPrivate Limited Company
Incorporation Date24 December 2015(4 years, 9 months ago)
Dissolution Date12 June 2018 (2 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Laurence Neil Miller
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address156 Chanctonbury Way
London
N12 7AD
Secretary NameLaurence Miller
StatusClosed
Appointed24 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address156 Chanctonbury Way
London
N12 7AD
Director NameMs Caroline Denise Newling
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2016(2 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months (closed 12 June 2018)
RoleTheatre Producer
Country of ResidenceUnited Kingdom
Correspondence Address11 Maiden Lane
London
WC2E 7NA
Director NameMs Henrietta Lucy Anne Finch
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2016(2 months, 4 weeks after company formation)
Appointment Duration4 months (resigned 26 July 2016)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence Address11 Maiden Lane
London
WC2E 7NA

Location

Registered Address11 Maiden Lane
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 September 2017Total exemption small company accounts made up to 31 March 2017 (4 pages)
17 May 2017Confirmation statement made on 31 March 2017 with updates (9 pages)
8 February 2017Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
1 August 2016Termination of appointment of Henrietta Lucy Anne Finch as a director on 26 July 2016 (2 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(5 pages)
30 March 2016Appointment of Ms Henrietta Lucy Anne Finch as a director on 21 March 2016 (3 pages)
30 March 2016Appointment of Caroline Denise Newling as a director on 21 March 2016 (3 pages)
24 December 2015Incorporation
Statement of capital on 2015-12-24
  • GBP 1
(28 pages)