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House Conclave Limited

House Conclave Limited is an active company incorporated on 24 July 2019 with the registered office located in London, Greater London. House Conclave Limited was registered 6 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12119963
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec ⟶ 31 Oct 2024 (11 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Address changed on 3 Mar 2022 (3 years ago)
Previous address was 14a Clerkenwell Green London EC1R 0DP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Zoe Michelle Edwards
Director • Head Of Production • British • Lives in UK • Born in Nov 1977
Ms Juliette Eifiona Howell
Director • British • Lives in UK • Born in Oct 1967
James Charles Green
Director • Head Of Finance • British • Lives in UK • Born in Feb 1983
Tessa Sarah Ross
Director • British • Lives in UK • Born in Jul 1961
Harry Thomas Dixon
Director • Commercial Director • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
House Starve Acre Limited
Tessa Sarah Ross, Ms Juliette Eifiona Howell, and 3 more are mutual people.
Active
House Trig Limited
Tessa Sarah Ross, Ms Juliette Eifiona Howell, and 2 more are mutual people.
Active
House Ref Limited
Tessa Sarah Ross, Ms Juliette Eifiona Howell, and 2 more are mutual people.
Active
House Six Four Limited
Tessa Sarah Ross, Ms Juliette Eifiona Howell, and 2 more are mutual people.
Active
House Lal Limited
Ms Juliette Eifiona Howell, Zoe Michelle Edwards, and 1 more are mutual people.
Active
House Productions Ltd
Tessa Sarah Ross and Ms Juliette Eifiona Howell are mutual people.
Active
House Pictures Ltd
Tessa Sarah Ross and Ms Juliette Eifiona Howell are mutual people.
Active
House Sherwood Limited
Zoe Michelle Edwards and Harry Thomas Dixon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 1 Dec ⟶ 31 Oct 2024
Traded for 11 months
Cash in Bank
£108.27K
Decreased by £89.6K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.62K
Decreased by £812.81K (-84%)
Total Liabilities
-£149.52K
Decreased by £812.81K (-84%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Alison Cohen Resigned
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
8 Months Ago on 17 Feb 2025
Accounting Period Shortened
8 Months Ago on 7 Feb 2025
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Alison Cohen as a director on 14 April 2025
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 October 2024
Submitted on 17 Feb 2025
Previous accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 7 Feb 2025
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a small company made up to 30 November 2023
Submitted on 13 Jun 2024
Previous accounting period extended from 31 August 2023 to 30 November 2023
Submitted on 26 Jan 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
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Repayment History
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