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 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
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 |
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 |