HOUSE REF LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2024

Confirmation Statement Submitted 22 Jul 2025

Net assets £778.00 £678.00 2023 year on year

Total assets £20.60K £6.47K 2023 year on year

Total Liabilities £19.82K £5.79K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£10.66k

Increased by £10.23k (+2379%)

Net Assets

£778.00

Increased by £678.00 (+678%)

Total Liabilities

£19.82k

Increased by £5.79k (+41%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 2 resigned

Show resigned officers

						Status
Anthony Corriette	Secretary	Unknown	Unknown	—	26 Sept 2024	Active
Harry Thomas Dixon	Director	British	United Kingdom	56	5 Apr 2018	Active
Juliette Eifiona Howell	Director	British	United Kingdom	58	5 Apr 2018	Active
Tessa Sarah Ross	Director	British	United Kingdom	64	5 Apr 2018	Active
Zoe Michelle Edwards	Director	British	United Kingdom	48	5 Apr 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

House Productions Limited

United Kingdom

Active

Notified 22 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

House Productions Ltd

Ceased 1 Jun 2018

Ceased

Baffin Media Limited

Ceased 22 Jul 2019

Ceased

See All Controllers

Group Structure

HOUSE PRODUCTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BRITISH BROADCASTING CORPORATION united kingdom

HOUSE REF LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Officers	Appointment of Mr James Charles Green as director on 2025-10-21	View(2 pages)
11 Nov 2025	Officers	Termination of Tessa Sarah Ross as director on 2025-10-21	View(1 page)
11 Nov 2025	Officers	Termination of Juliette Eifiona Howell as director on 2025-10-21	View(1 page)
11 Nov 2025	Officers	Termination of Harry Thomas Dixon as director on 2025-10-21	View(1 page)
11 Nov 2025	Officers	Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01	View(2 pages)