HOUSE CONCLAVE LIMITED - Profile & Financials

Accounts Submitted 17 Feb 2025

Confirmation Statement Submitted 22 Jul 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £149.62K £812.81K 2024 year on year

Total Liabilities £149.52K £812.81K 2024 year on year

Charges 2

2 outstanding

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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 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

6 active 2 resigned

Show resigned officers

						Status
Anthony Corriette	Secretary	Unknown	Unknown	—	26 Sept 2024	Active
Harry Thomas Dixon	Director	British	United Kingdom	56	24 Jul 2019	Active
James Charles Green	Director	British	United Kingdom	43	24 Jul 2019	Active
Juliette Eifiona Howell	Director	British	United Kingdom	58	24 Jul 2019	Active
Tessa Sarah Ross	Director	British	United Kingdom	64	24 Jul 2019	Active
Zoe Michelle Edwards	Director	British	United Kingdom	48	24 Jul 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

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

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Group Structure

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

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 CONCLAVE LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Officers	Termination of Anthony Corriette as director on 2025-10-01	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)
11 Nov 2025	Officers	Termination of Tessa Sarah Ross as director on 2025-10-21	View(1 page)