| Company Name | House Element Wonder Limited |
|---|---|
| Company Status | Active |
| Company Number | 13258214 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2021(3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Mark Byrne |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 March 2021(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Ireland |
| Correspondence Address | 278 Frances Ball House Loreto Abbey Rathfarnham Dublin D14n 9t7 |
| Director Name | Mr Harry Thomas Dixon |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2021(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Director Name | Mr James Charles Green |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Director Name | Ms Zoe Michelle Edwards |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 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 | 27 May 2022(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 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 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 17 June 2021 | Delivered on: 18 June 2021 Persons entitled: Netflix Worldwide Entertainment, Llc Classification: A registered charge Outstanding |
|---|
Filing History
| 11 March 2021 | Incorporation Statement of capital on 2021-03-11
|
|---|