THE HOUSE FILMS LIMITED

THE HOUSE FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE HOUSE FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03701058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HOUSE FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is THE HOUSE FILMS LIMITED located?

    Registered Office Address
    15 Riversway Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOUSE FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THE HOUSE FILMS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for THE HOUSE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Richard House Winckley Square Preston PR1 3HP to 15 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Dec 14, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    6 pagesCS01

    Termination of appointment of Rik Mayall as a director on Jun 09, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Who are the officers of THE HOUSE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSBRO, Lucy Katherine
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    15 Riversway Business Village
    United Kingdom
    Secretary
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    15 Riversway Business Village
    United Kingdom
    British55038600006
    EDMONDSON, Adrian
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    15 Riversway Business Village
    United Kingdom
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    15 Riversway Business Village
    United Kingdom
    BritishWriter/Actor17443890003
    MCINTYRE, Philip Charles
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    15 Riversway Business Village
    United Kingdom
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    15 Riversway Business Village
    United Kingdom
    EnglandBritishPromotor110772950001
    MCINTYRE, John Peter
    Brick Kiln Lane
    Rufford
    L40 1SZ Ormskirk
    106
    Lancashire
    Secretary
    Brick Kiln Lane
    Rufford
    L40 1SZ Ormskirk
    106
    Lancashire
    BritishConcert Promotions95699800001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    MAYALL, Rik
    Richard House
    Winckley Square
    PR1 3HP Preston
    Director
    Richard House
    Winckley Square
    PR1 3HP Preston
    BritishWriter/Actor35608270002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of THE HOUSE FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Charles Mcintyre
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    15 Riversway Business Village
    United Kingdom
    Apr 06, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    15 Riversway Business Village
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0