AS YET Unnamed Limited
Company 14634489 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Zoe Michelle Edwards Director · appointed 2025
- James Charles Green Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Zoe Michelle Edwards Director · appointed 2025
- James Charles Green Director · appointed 2023
Left in the last 12 months
- Harry Thomas Dixon Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- House Trig Limited 2 shared directors
- House REF Limited 2 shared directors
- House Conclave Limited 2 shared directors
- House LAL Limited 2 shared directors
- House Sherwood Limited 2 shared directors
- TWO + TWO = 5 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14634489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2023 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- House Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02
Officers (7)
- Zoe Michelle Edwards Director · appointed 2025
- Victor Benjamin Eshkeri Secretary · appointed 2025
- James Charles Green Director · appointed 2023
Show 4 former officers
- Anthony Corriette Secretary · appointed 2024 · resigned 2025
- Paul Joseph Randle Director · appointed 2023 · resigned 2023
- Harry Thomas Dixon Director · appointed 2023 · resigned 2025
- Jackline Ryland Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record