Our House (UK) Productions Limited

Active05220504 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Support activities to performing arts (90020)
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cc Young & Co
3rd Floor
The Bloomsbury Building
10 Bloomsbury Way
Holborn
WC1A 2SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2011
British
Born October 1964 (62)
Secretary · Appointed 24 May 2006
British
Director · Appointed 24 May 2006
British
Born January 1961 (65)
Director · Appointed 24 May 2006
British
Born January 1959 (67)
Director · Appointed 24 May 2006
British
Born October 1957 (69)
Director · Appointed 2 September 2004
British
Born August 1956 (70)
Officer history (3 former)
1 November 2011
Appointed Firth, Timothy David as Director
24 May 2006
Appointed Mcpherson, Graham as Secretary
24 May 2006
Appointed Mcpherson, Graham as Director
24 May 2006
Appointed Smyth, Cathal Joseph as Director
24 May 2006
Appointed Thompson, Lee as Director
24 May 2006
Resigned Hal Management Limited as Corporate Secretary
2 September 2004
Appointed Foreman, Christopher John as Director
2 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 September 2004
Appointed Hal Management Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
30 August 2018
Ceased Christopher Foreman — Has significant influence or control
30 August 2018
Ceased Graham Mcpherson — Has significant influence or control
30 August 2018
Ceased Cathal Smyth — Has significant influence or control
30 August 2018
Ceased Lee Jay Thompson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£11,997
Employees
5
Current Ratio
0.7x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£73) (£78) £543 £67 £82 (£6,849)
Balance sheet detail
202520242023202220212020
Current Assets£15,133£25,653£32,171£15,072£65,450£66,950
Debtors£3,136£18,619£2,811£2,533£320£20,059
Cash£11,997£7,034£29,360£12,539£65,130£46,891
Creditors (< 1 year)£21,982£25,571£32,104£14,529£65,528£67,023
Net Current Assets(£6,849)£82£67£543(£78)(£73)
Shareholder Funds(£6,849)£82£67£543(£78)(£73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with no updates19 November 2025
24 December 2025Total exemption full accounts31 March 2025
23 December 2024Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with no updates19 November 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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