OUR HOUSE (UK) PRODUCTIONS LIMITED - HOLBORN


Company Profile Company Filings

Overview

OUR HOUSE (UK) PRODUCTIONS LIMITED is a Private Limited Company from HOLBORN ENGLAND and has the status: Active.
OUR HOUSE (UK) PRODUCTIONS LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05220504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OUR HOUSE (UK) PRODUCTIONS LIMITED - HOLBORN

This company is listed in the following categories:
90020 - Support activities to performing arts
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
HOLBORN
LONDON
WC1A 2SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE THOMPSON Oct 1957 British Director 2006-05-24 CURRENT
CATHAL JOSEPH SMYTH Jan 1959 British Director 2006-05-24 CURRENT
MR GRAHAM MCPHERSON Jan 1961 British Director 2006-05-24 CURRENT
MR CHRISTOPHER FOREMAN Aug 1956 Director 2004-09-02 CURRENT
MR TIMOTHY DAVID FIRTH Oct 1964 British Director 2011-11-01 CURRENT
MR GRAHAM MCPHERSON Jan 1961 British Secretary 2006-05-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-09-02 UNTIL 2004-09-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-02 UNTIL 2004-09-02 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2004-09-02 UNTIL 2006-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Mcpherson 2016-09-02 - 2018-08-30 1/1961 London   Significant influence or control
Mr Cathal Smyth 2016-09-02 - 2018-08-30 1/1959 London   Significant influence or control
Mr Christopher Foreman 2016-09-02 - 2018-08-30 8/1956 London   Significant influence or control
Mr Lee Jay Thompson 2016-09-02 - 2018-08-30 10/1957 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTTY SOUNDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
STIRLING HOLDINGS LIMITED HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
THE CHILDREN'S COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 58110 - Book publishing
THE SKA BAR LIMITED LONDON Dissolved... DORMANT 90040 - Operation of arts facilities
BRIGHT GIRL SONGS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
STONEFACE LTD LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
LUCKY 7 RECORDS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
BLPM COMPANY LIMITED FRODSHAM Active DORMANT 81100 - Combined facilities support activities
CRUNCHY TUNES LIMITED LONDON ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
AXE ATTACK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
2PM PRODUCTIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
SMASH BANG WALLOP LONDON LTD HOLBORN ENGLAND Active DORMANT 99999 - Dormant Company
KENWOOD FILMS LIMITED HOLBORN ENGLAND Active DORMANT 59112 - Video production activities
NUTTY SOUNDS TOURING LLP HOLBORN ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CTUN LLP HOLBORN ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OUR_HOUSE_(UK)_PRODUCTION - Accounts 2023-12-21 31-03-2023 £29,360 Cash £67 equity
OUR_HOUSE_(UK)_PRODUCTION - Accounts 2022-12-14 31-03-2022 £12,539 Cash £543 equity
OUR_HOUSE_(UK)_PRODUCTION - Accounts 2022-01-01 31-03-2021 £65,130 Cash £-78 equity
OUR_HOUSE_(UK)_PRODUCTION - Accounts 2019-12-20 31-03-2019 £22,187 Cash £-322 equity
OUR_HOUSE_(UK)_PRODUCTION - Accounts 2018-12-05 31-03-2018 £49,066 Cash £1,873 equity
OUR_HOUSE_(UK)_PRODUCTION - Accounts 2017-10-28 31-03-2017 £36,657 Cash
OUR_HOUSE_(UK)_PRODUCTION - Accounts 2016-10-21 31-03-2016
OUR_HOUSE_(UK)_PRODUCTION - Accounts 2015-12-08 31-03-2015
OUR_HOUSE_(UK)_PRODUCTION - Accounts 2014-09-26 31-03-2014 £82,459 Cash £-3,052 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHONETIC MUSIC PUBLISHING LIMITED HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
OPETH LIMITED HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PHRASED DIFFERENTLY MUSIC LIMITED HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PALOMA FAITH LIMITED HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
QUBIT DIGITAL LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PHONETIC MUSIC MANAGEMENT LIMITED HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PAPASTRELLO LIMITED HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
PUPPET SHOW LIMITED HOLBORN ENGLAND Active DORMANT 59111 - Motion picture production activities
PERSONAL COMPUTER MUSIC LTD HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities