• UK
  • HOUSE OF TOMORROW HOLDINGS LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

Company Information

Company registration number
09016143
Company Status
LIVE
Country
United Kingdom
Registered Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom UK

Management

Managing Directors
O'GARA, Derek
HOLLAND, Patrick Jonathan
MORETON, Jacqueline Frances

Company Details

Type of Business
ltd
Incorporated
2014-04-29
Age Of Company
2014-04-29 10 years
SIC/NACE
59113

Ownership

Beneficial Owners
Endemol Shine Uk Limited
Banijay Uk Productions Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ENDEMOL INVESTMENT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-18
Last Date: 2023-05-04

HOUSE OF TOMORROW HOLDINGS LIMITED Company Description

HOUSE OF TOMORROW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09016143. Its current trading status is "live". It was registered 2014-04-29. It was previously called ENDEMOL INVESTMENT LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors It can be contacted at Shepherds Building Central .
More information

Get HOUSE OF TOMORROW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: House Of Tomorrow Holdings Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

2014-04-29 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-05-16) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA

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  • legacy (2023-09-13) - PARENT_ACC

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  • legacy (2023-09-13) - AGREEMENT2

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  • legacy (2023-09-13) - GUARANTEE2

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  • confirmation-statement-with-updates (2023-05-16) - CS01

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  • legacy (2023-02-15) - GUARANTEE2

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  • legacy (2023-02-15) - AGREEMENT2

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  • legacy (2023-02-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-15) - AA

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  • change-to-a-person-with-significant-control (2023-05-16) - PSC05

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01

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  • appoint-person-director-company-with-name-date (2022-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-27) - TM01

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA

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  • legacy (2021-11-02) - PARENT_ACC

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  • legacy (2021-11-02) - GUARANTEE2

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • legacy (2021-11-02) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2020-09-28) - TM01

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  • confirmation-statement-with-updates (2020-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-28) - AP01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01

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  • change-to-a-person-with-significant-control (2018-05-01) - PSC05

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-full (2016-11-09) - AA

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  • appoint-person-director-company-with-name-date (2016-06-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • auditors-resignation-company (2016-01-28) - AUD

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  • auditors-resignation-company (2016-02-15) - AUD

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • change-account-reference-date-company-current-shortened (2014-11-13) - AA01

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  • capital-allotment-shares (2014-08-28) - SH01

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  • capital-name-of-class-of-shares (2014-08-13) - SH08

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  • resolution (2014-08-13) - RESOLUTIONS

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  • change-of-name-notice (2014-07-25) - CONNOT

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  • appoint-person-director-company-with-name-date (2014-07-01) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01

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  • appoint-person-director-company-with-name-date (2014-06-30) - AP01

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  • incorporation-company (2014-04-29) - NEWINC

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  • certificate-change-of-name-company (2014-07-25) - CERTNM

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