CompanyTrack
H

HOUSE PRODUCTIONS LTD

Active London

Television programme production activities

20 employees Website
Creative, media and publishing Television programme production activities
H

HOUSE PRODUCTIONS LTD

Television programme production activities

Founded 11 May 2015 Active London, England 20 employees houseproductions.com
Creative, media and publishing Television programme production activities
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets £3.49M £1.25M 2024 year on year
Total assets £7.39M £2.07M 2024 year on year
Total Liabilities £3.90M £823.07K 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Television Centre 101 Wood Lane London W12 7FA England

Office (London)

14a Clerkenwell Grn, London EC1R 0DP

Credit Report

Discover HOUSE PRODUCTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

£3.20M

Increased by £2.37M (+288%)

Net Assets

£3.49M

Increased by £1.25M (+56%)

Total Liabilities

£3.90M

Increased by £823.07k (+27%)

Turnover

£7.73M

Employees

20

Increased by 2 (+11%)

Debt Ratio

53%

Decreased by 5 (-9%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,084,640 Shares £11.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20211,084,640£11.77m£10.85

Officers

Officers

5 active 1 resigned
Status
Anthony CorrietteSecretaryUnknownUnknown26 Sept 2024Active
Bbc Studios Corporate Services LimitedCorporate-directorUnited KingdomUnknown25 Jul 2016Active
Juliette Eifiona HowellDirectorBritishUnited Kingdom5811 May 2015Active
Matthew James GarsideDirectorBritishUnited Kingdom4213 Dec 2021Active
Tessa Sarah RossDirectorBritishUnited Kingdom6411 May 2015Active

Shareholders

Shareholders (4)

Tessa Sarah Ross
36.9%
5,000,00022 May 2020
Juliette Howell
36.9%
5,000,00022 May 2020
Laura Sloate
1.2%
169,00022 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bbc Studios Distribution Limited

United Kingdom

Active
Notified 10 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tessa Sarah Ross

Ceased 13 Dec 2021

Ceased

Juliette Eifiona Howell

Ceased 13 Dec 2021

Ceased

Bbc Studios Distribution

Ceased 13 Dec 2021

Ceased

Group Structure

Group Structure

BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE PRODUCTIONS LTD Current Company
AS YET UNNAMED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE LAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE MINT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HOUSE PICTURES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE REF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE SHERWOOD2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE SHERWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE SIX FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSE TRIG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TWO + TWO = 5 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01View(2 pages)
11 Nov 2025OfficersTermination of Anthony Corriette as director on 2025-10-01View(1 page)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(27 pages)
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-21 with no updatesView(3 pages)
17 Jan 2025AuditorsAuditors Resignation CompanyView(1 page)
11 Nov 2025 Officers

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

11 Nov 2025 Officers

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

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with no updates

17 Jan 2025 Auditors

Auditors Resignation Company

Recent Activity

Latest Activity

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

3 months ago on 11 Nov 2025

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

3 months ago on 11 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-07-21 with no updates

7 months ago on 22 Jul 2025

Auditors Resignation Company

1 years ago on 17 Jan 2025