HONEST PRODUCTIONS LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON  W1W 8BE
  • Active
  • Private Limited Company
  • Company No. 03788145
  • Last Updated: 01 Mar 2024

Company Profile

HONEST PRODUCTIONS LIMITED was incorporated on Tuesday, June 8, 1999 as a Private Limited Company with registered address in LONDON. HONEST PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 25 years 5 months.

Name HONEST PRODUCTIONS LIMITED
Company number 03788145
Company type Private Limited Company
Incorporation date 08 Jun 1999
Status Active
Industry (SIC 2007)

Address

Registered Address ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Allan Stewart Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent as firm
Seven Dials Films Limited 20-22 Great Titchfield Street, W1W 8BE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HONEST PRODUCTIONS LIMITED 08 Jun 1999