HOUSE OF TOMORROW HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HOUSE OF TOMORROW HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOUSE OF TOMORROW HOLDINGS LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09016143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HOUSE OF TOMORROW HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENDEMOL INVESTMENT LIMITED (until 25/07/2014)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MR PATRICK HOLLAND Oct 1968 British Director 2022-06-01 CURRENT
DEREK O'GARA Jul 1965 Irish Director 2020-09-01 UNTIL 2023-10-31 RESIGNED
MS ANNABEL JONES Jan 1972 British Director 2014-06-19 UNTIL 2020-01-23 RESIGNED
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2014-04-29 UNTIL 2020-08-14 RESIGNED
MR TIMOTHY HINCKS Aug 1967 British Director 2014-04-29 UNTIL 2016-04-01 RESIGNED
MISS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2015-09-01 UNTIL 2022-05-31 RESIGNED
MR LUCAS JACQUES RICHARD CHURCH Mar 1965 British Director 2014-04-29 UNTIL 2015-09-01 RESIGNED
MR CHARLTON BROOKER Mar 1971 British Director 2014-06-19 UNTIL 2020-01-23 RESIGNED
MR PETER ANDREW SALMON May 1956 British Director 2016-06-20 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banijay Uk Productions Limited 2016-06-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARTISTS STUDIO MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ARTISTS' STUDIO. TV LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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ELECTRIC ROBIN LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
DREAM ALLIANCE PRODUCTIONS LTD LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
WONDER TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
HOUSE OF TOMORROW DRAMA LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
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