About

Registered Number: 05220504
Date of Incorporation: 02/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor, East Wing Chancery House, 53-64 Chancery Lane, London, WC2A 1QS,

 

Established in 2004, Our House (UK) Productions Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Foreman, Christopher John, Mcpherson, Graham, Thompson, Lee for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOREMAN, Christopher John 02 September 2004 - 1
MCPHERSON, Graham 24 May 2006 - 1
THOMPSON, Lee 24 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 September 2019
CH01 - Change of particulars for director 13 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 06 September 2018
PSC08 - N/A 06 September 2018
PSC07 - N/A 06 September 2018
PSC07 - N/A 06 September 2018
PSC07 - N/A 06 September 2018
PSC07 - N/A 06 September 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 01 September 2017
PSC04 - N/A 01 September 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 15 September 2016
AD01 - Change of registered office address 30 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 24 September 2014
CH03 - Change of particulars for secretary 24 September 2014
CH01 - Change of particulars for director 24 September 2014
CH01 - Change of particulars for director 24 September 2014
CH01 - Change of particulars for director 24 September 2014
CH01 - Change of particulars for director 24 September 2014
AA01 - Change of accounting reference date 27 June 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 14 June 2012
AP01 - Appointment of director 11 November 2011
AR01 - Annual Return 06 September 2011
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 09 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 25 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 19 October 2007
363s - Annual Return 18 September 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 14 September 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.