HONEST PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HONEST PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HONEST PRODUCTIONS LIMITED was incorporated 25 years ago on 08/06/1999 and has the registered number: 03788145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HONEST PRODUCTIONS LIMITED was incorporated 25 years ago on 08/06/1999 and has the registered number: 03788145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HONEST PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ALLAN STEWART | Sep 1952 | British | Director | 1999-06-08 | CURRENT |
| HAL DIRECTORS LIMITED | Corporate Director | 1999-06-08 UNTIL 1999-06-08 | RESIGNED | ||
| HAL MANAGEMENT LIMITED | Corporate Secretary | 1999-06-08 UNTIL 1999-06-08 | RESIGNED | ||
| ANDREW DEREK WALTER OWEN | Aug 1968 | British | Director | 1999-06-08 UNTIL 2020-03-31 | RESIGNED |
| EILEEN GREGORY | May 1949 | American | Director | 1999-06-08 UNTIL 2020-04-20 | RESIGNED |
| ANDREW DEREK WALTER OWEN | Aug 1968 | British | Secretary | 1999-06-08 UNTIL 2005-07-01 | RESIGNED |
| RICHARD JOHN LESLIE HARRIS | British | Secretary | 2005-07-01 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Allan Stewart | 2016-04-06 - 2016-04-06 | 9/1952 | London | Voting rights 75 to 100 percent as firm |
| Seven Dials Films Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-25 | 31-03-2023 | 20 Cash -58,307 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-20 | 31-03-2022 | 136 Cash -51,796 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-12 | 31-03-2021 | 262 Cash -44,149 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-06 | 31-03-2020 | 657 Cash -40,500 equity |