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House Of Tomorrow Limited

House Of Tomorrow Limited is an active company incorporated on 26 November 2013 with the registered office located in London, Greater London. House Of Tomorrow Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08791458
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 27 Jun 2022 (3 years ago)
Previous address was , Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
Telephone
0870 3331700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1976
House Of Tomorrow Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Princess Productions Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Shine Limited
Jacqueline Frances Moreton, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Banijay UK Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Blacklight Television Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Increased by £4K (+80%)
Turnover
£243K
Decreased by £137K (-36%)
Employees
3
Same as previous period
Total Assets
£21.51M
Increased by £441K (+2%)
Total Liabilities
-£1.15M
Increased by £279K (+32%)
Net Assets
£20.36M
Increased by £162K (+1%)
Debt Ratio (%)
5%
Increased by 1.21% (+29%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Ms Saravjit Kaur Nijjer Appointed
1 Year 10 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Jacqueline Frances Moreton Details Changed
2 Years 6 Months Ago on 1 Mar 2023
House of Tomorrow Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Patrick Jonathan Holland Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 4 Dec 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 30 Nov 2023
Director's details changed for Mr Patrick Jonathan Holland on 1 March 2023
Submitted on 30 Nov 2023
Change of details for House of Tomorrow Holdings Limited as a person with significant control on 1 March 2023
Submitted on 30 Nov 2023
Director's details changed for Jacqueline Frances Moreton on 1 March 2023
Submitted on 30 Nov 2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
Submitted on 20 Nov 2023
Repayment History
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