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HOUSE PRODUCTIONS LTD

Company number 09584033

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2021	MR04	Satisfaction of charge 095840330001 in full	View PDF Satisfaction of charge 095840330001 in full - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
29 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
15 Oct 2018	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	CH02	Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018	View PDF Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	MR01	Registration of charge 095840330001, created on 1 June 2018	View PDF Registration of charge 095840330001, created on 1 June 2018 - link opens in a new window - 28 pages (28 pages)
08 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	SH02	Sub-division of shares on 26 March 2018	View PDF Sub-division of shares on 26 March 2018 - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Subsivided 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subsivided 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 70 pages (70 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
30 Jun 2017	PSC01	Notification of Tessa Sarah Ross as a person with significant control on 6 April 2016	View PDF Notification of Tessa Sarah Ross as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Juliette Howell as a person with significant control on 6 April 2016	View PDF Notification of Juliette Howell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	SH02	Sub-division of shares on 25 July 2016	View PDF Sub-division of shares on 25 July 2016 - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AP02	Appointment of Bbc Worldwide Corporate Services Limited as a director on 25 July 2016	View PDF Appointment of Bbc Worldwide Corporate Services Limited as a director on 25 July 2016 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 25/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 25/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/07/2016	View PDF Resolutions RES13 ‐ Sub-division of shares 13/07/2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 3 pages (3 pages)

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