| Company Name | House Six Four Limited |
|---|---|
| Company Status | Active |
| Company Number | 13111857 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2021(3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Harry Thomas Dixon |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Merton Gardens Petts Wood Orpington BR5 1DA |
| Director Name | Mr James Charles Green |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Head Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 The Green Writtle Chelmsford CM1 3DU |
| Director Name | Ms Juliette Eifiona Howell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 The Chase London SW4 0NR |
| Director Name | Ms Tessa Sarah Ross |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 South Villas London NW1 9BS |
| Director Name | Ms Zoe Michelle Edwards |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Head Of Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Kemerton Road London SE5 9AR |
| Secretary Name | Mrs Jackline Ryland |
|---|---|
| Status | Current |
| Appointed | 18 February 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Location
| Registered Address | 1 Television Centre 101 Wood Lane London W12 7FA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 24 May 2022 | Delivered on: 24 May 2022 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
|---|
Filing History
| 14 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a small company made up to 31 August 2022 (7 pages) |
| 1 February 2023 | Change of details for House Productions Ltd as a person with significant control on 1 February 2023 (2 pages) |
| 31 October 2022 | Previous accounting period shortened from 31 January 2023 to 31 August 2022 (1 page) |
| 31 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 25 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 24 August 2022 | Director's details changed for Ms Zoe Michelle Edwards on 17 January 2022 (2 pages) |
| 24 May 2022 | Registration of charge 131118570001, created on 24 May 2022 (21 pages) |
| 2 March 2022 | Appointment of Mrs Jackline Ryland as a secretary on 18 February 2022 (2 pages) |
| 2 March 2022 | Registered office address changed from House Productions 14a Clerkenwell Green London EC1R 0DP United Kingdom to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 2 March 2022 (1 page) |
| 6 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 4 January 2021 | Incorporation Statement of capital on 2021-01-04
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