Company information:
House Conclave Limited (No: 12119963)
Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-2019
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 59111 - Motion picture production activities
Current Director: ALISON COHEN ( DOB: Apr-1969 From: Nov-2022 )
Current Director: HARRY THOMAS DIXON ( DOB: Mar-1969 From: Jul-2019 )
Current Director: HARRY DIXON ( DOB: Mar-1969 From: Jul-2019 )
Current Director: ZOE MICHELLE EDWARDS ( DOB: Nov-1977 From: Jul-2019 )
Current Director: ZOE MICHELLE EDWARDS ( DOB: Nov-1977 From: Jul-2019 )
Current Director: ZOE MICHELLE EDWARDS ( DOB: Nov-1977 From: Jul-2019 )
Current Director: JAMES CHARLES GREEN ( DOB: Feb-1983 From: Jul-2019 )
Current Director: JULIETTE EIFIONA HOWELL ( DOB: Oct-1967 From: Jul-2019 )
Current Director: TESSA SARAH ROSS ( DOB: Jul-1961 From: Jul-2019 )
Current Secretary: JACKLINE RYLAND ( From: Feb-2022 )
Persons of Significant Control:
House Pictures Ltd, 5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-24)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100.0,100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |