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Companies/11293470

House Ref Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-22 · No cessation recorded

Source record 194162540
Show 2 ceased records
Baffin Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-01 · Ceased 2019-07-22

Source record 186258481
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-05 · Ceased 2018-06-01

Source record 185523148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JG
James GreenCurrent director
Appointed 2025-10-21 · Accountant
+7 others
VE
Victor Benjamin EshkeriCurrent secretary
Appointed 2025-10-01 · 1 yr
ZE
Zoe EdwardsCurrent director
Appointed 2018-04-05 · 8 yrs · Company Director
+13 others
Show 6 historical appointments
AC
Anthony CorrietteResigned secretary
Resigned 2024-09-26 · 1 yr
JR
Jackline RylandResigned secretary
Resigned 2022-02-18 · 2 yrs
MS
Matthew StevensResigned director
Resigned 2018-06-01 · 1 yr · Chartered Accountant
TR
Tessa RossResigned director
Resigned 2018-04-05 · 7 yrs · Company Director
JH
Juliette HowellResigned director
Resigned 2018-04-05 · 7 yrs · Company Director
HD
Harry DixonResigned director
Resigned 2018-04-05 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active