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House Of Tomorrow Holdings Limited

House Of Tomorrow Holdings Limited is an active company incorporated on 29 April 2014 with the registered office located in London, Greater London. House Of Tomorrow Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09016143
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 4 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 (22 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 1965
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1968
Banijay UK Productions 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
Saravjit Kaur Nijjer, Patrick Jonathan Holland, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Same as previous period
Total Liabilities
-£2.16M
Same as previous period
Net Assets
-£135K
Same as previous period
Debt Ratio (%)
107%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Banijay Uk Productions Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Ms Jacqueline Frances Moreton 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
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 7 May 2024
Change of details for Banijay Uk Productions Limited as a person with significant control on 1 March 2023
Submitted on 1 Dec 2023
Termination of appointment of Derek O'gara as a director on 31 October 2023
Submitted on 20 Nov 2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
Submitted on 20 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Sep 2023
Repayment History
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