HOUSE CONCLAVE LIMITED

Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
H

HOUSE CONCLAVE LIMITED

Motion picture production activities

Founded 24 Jul 2019 Active London, United Kingdom 0 employees website.com
Motion picture production activities
Accounts Submitted 17 Feb 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 22 Jul 2025 Next due 4 Aug 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £150K £813K 2024 year on year
Total Liabilities £150K £813K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOUSE CONCLAVE LIMITED (12119963), an active company based in London, United Kingdom. Incorporated 24 Jul 2019. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£108.27k

Decreased by £89.60k (-45%)

Net Assets

£100.00

Total Liabilities

£149.52k

Decreased by £812.81k (-84%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anthony CorrietteSecretaryUnknownUnknown26 Sept 2024Active
Juliette Eifiona HowellDirectorBritishUnited Kingdom5824 Jul 2019Active
Tessa Sarah RossDirectorBritishUnited Kingdom6424 Jul 2019Active

Shareholders

Shareholders (1)

House Pictures Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

House Pictures Ltd

United Kingdom

Active
Notified 24 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BBC COMMERCIAL LIMITED united kingdom
BBC STUDIOS LIMITED united kingdom
HOUSE PRODUCTIONS LTD united kingdom
HOUSE PICTURES LTD united kingdom
HOUSE CONCLAVE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Tessa Sarah Ross as director on 2025-10-21
11 Nov 2025OfficersTermination of Harry Thomas Dixon as director on 2025-10-21
11 Nov 2025OfficersTermination of Anthony Corriette as director on 2025-10-01
11 Nov 2025OfficersTermination of Juliette Eifiona Howell as director on 2025-10-21
11 Nov 2025OfficersAppointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01
11 Nov 2025 Officers

Termination of Tessa Sarah Ross as director on 2025-10-21

11 Nov 2025 Officers

Termination of Harry Thomas Dixon as director on 2025-10-21

11 Nov 2025 Officers

Termination of Anthony Corriette as director on 2025-10-01

11 Nov 2025 Officers

Termination of Juliette Eifiona Howell as director on 2025-10-21

11 Nov 2025 Officers

Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01

Recent Activity

Latest Activity

Termination of Tessa Sarah Ross as director on 2025-10-21

5 months ago on 11 Nov 2025

Termination of Harry Thomas Dixon as director on 2025-10-21

5 months ago on 11 Nov 2025

Termination of Anthony Corriette as director on 2025-10-01

5 months ago on 11 Nov 2025

Termination of Juliette Eifiona Howell as director on 2025-10-21

5 months ago on 11 Nov 2025

Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01

5 months ago on 11 Nov 2025