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House Six Four Limited

House Six Four Limited is an active company incorporated on 4 January 2021 with the registered office located in London, Greater London. House Six Four Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13111857
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Address changed on 2 Mar 2022 (3 years ago)
Previous address was House Productions 14a Clerkenwell Green London EC1R 0DP United Kingdom
Telephone
020 37708330
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • Commercial Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1961
Director • Head Of Production • British • Lives in UK • Born in Nov 1977
Director • Head Of Finance • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Conclave Limited
Tessa Sarah Ross, Ms Juliette Eifiona Howell, and 2 more are mutual people.
Active
House Starve Acre 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 Element Wonder Limited
James Charles Green, Zoe Michelle Edwards, and 1 more are mutual people.
Active
House Bird Limited
Tessa Sarah Ross, James Charles Green, and 1 more are mutual people.
Active
House Mint Limited
James Charles Green, Zoe Michelle Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£74.15K
Decreased by £477.61K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £4.05M (-75%)
Total Liabilities
-£1.34M
Decreased by £4.05M (-75%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Extended
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
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
Accounting Period Extended
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
House Productions Ltd (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 23 Jul 2025
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
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
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Accounts for a small company made up to 31 August 2022
Submitted on 30 May 2023
Change of details for House Productions Ltd as a person with significant control on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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