Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HONEST PRODUCTIONS LIMITED
Company Information for

HONEST PRODUCTIONS LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
03788145
Private Limited Company
Active

Company Overview

About Honest Productions Ltd
HONEST PRODUCTIONS LIMITED was founded on 1999-06-08 and has its registered office in London. The organisation's status is listed as "Active". Honest Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HONEST PRODUCTIONS LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in SW11
 
Filing Information
Company Number 03788145
Company ID Number 03788145
Date formed 1999-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739916485  
Last Datalog update: 2024-07-06 03:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEST PRODUCTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HONEST PRODUCTIONS LIMITED
The following companies were found which have the same name as HONEST PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Honest Productions Oy Active Company formed on the 2005-06-17

Company Officers of HONEST PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN LESLIE HARRIS
 Company Secretary 2005-07-01
EILEEN GREGORY
 Director 1999-06-08
ANDREW DEREK WALTER OWEN
 Director 1999-06-08
DAVID ALLAN STEWART
 Director 1999-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEREK WALTER OWEN
 Company Secretary 1999-06-08 2005-07-01
HAL MANAGEMENT LIMITED
 Company Secretary 1999-06-08 1999-06-08
HAL DIRECTORS LIMITED
 Director 1999-06-08 1999-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN LESLIE HARRIS MY RUBY SHOES PRODUCTIONS LTD Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
RICHARD JOHN LESLIE HARRIS KID GLOVES MUSIC LTD Company Secretary 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off
RICHARD JOHN LESLIE HARRIS FULCRUM DATA LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
RICHARD JOHN LESLIE HARRIS STARDUST MUSIC WORLDWIDE LIMITED Company Secretary 2005-07-01 CURRENT 1984-02-02 Active
RICHARD JOHN LESLIE HARRIS SEVEN DIALS FILMS LIMITED Company Secretary 2005-07-01 CURRENT 1991-10-23 Active
RICHARD JOHN LESLIE HARRIS QUIETLY CONFIDENT RECORDS LIMITED Company Secretary 2005-07-01 CURRENT 1984-11-29 Active
RICHARD JOHN LESLIE HARRIS D.N.A. LIMITED Company Secretary 2005-04-11 CURRENT 1982-06-17 Active
RICHARD JOHN LESLIE HARRIS PROSPECT 7 LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-26 Active
RICHARD JOHN LESLIE HARRIS PETE DAVIS LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2016-12-06
RICHARD JOHN LESLIE HARRIS PILSBURY CONSULTANTS LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
RICHARD JOHN LESLIE HARRIS DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Company Secretary 1999-02-08 CURRENT 1999-02-03 Active
RICHARD JOHN LESLIE HARRIS 40DEEP ENTERTAINMENT LIMITED Company Secretary 1998-01-23 CURRENT 1997-02-12 Active
RICHARD JOHN LESLIE HARRIS FULLER BROTHERS LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Dissolved 2013-10-09
RICHARD JOHN LESLIE HARRIS FIVE GIRLS LIMITED Company Secretary 1997-05-20 CURRENT 1997-02-17 Dissolved 2017-04-11
RICHARD JOHN LESLIE HARRIS LA LENNOXA TOURING LIMITED Company Secretary 1994-04-15 CURRENT 1994-02-08 Active
RICHARD JOHN LESLIE HARRIS FRAGILE TELEVISION LTD Company Secretary 1992-05-15 CURRENT 1988-01-25 Active
RICHARD JOHN LESLIE HARRIS LA LENNOXA LIMITED Company Secretary 1991-12-17 CURRENT 1988-01-27 Active
EILEEN GREGORY SEVEN DIALS FILMS LIMITED Director 1995-01-23 CURRENT 1991-10-23 Active
ANDREW DEREK WALTER OWEN MUSICMAIL LIMITED Director 2000-11-02 CURRENT 2000-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27TM02Termination of appointment of Richard John Leslie Harris on 2021-04-26
2021-07-26CH01Director's details changed for David Allan Stewart on 2021-04-29
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-07-22PSC02Notification of Seven Dials Films Limited as a person with significant control on 2016-04-06
2021-07-22PSC07CESSATION OF DAVID ALLAN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GREGORY
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK WALTER OWEN
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0108/06/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0108/06/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-28AR0108/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-02AR0108/06/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0108/06/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for David Allan Stewart on 2009-10-01
2010-06-29CH01Director's details changed for Andrew Derek Walter Owen on 2009-10-01
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-12363aReturn made up to 08/06/09; full list of members
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01363aReturn made up to 08/06/08; full list of members
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-10288bSECRETARY RESIGNED
2005-07-10288aNEW SECRETARY APPOINTED
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/04
2004-10-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-27287REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 1ST FLOOR 23 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DD
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-12-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 147 CROUCH HILL LONDON N8 9QH
2003-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-02-07244DELIVERY EXT'D 3 MTH 31/03/02
2002-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-21363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-01-31244DELIVERY EXT'D 3 MTH 31/03/01
2001-07-24363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-05244DELIVERY EXT'D 3 MTH 31/03/00
2000-07-19363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-08-10395PARTICULARS OF MORTGAGE/CHARGE
1999-07-21395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13288bDIRECTOR RESIGNED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-13225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-07-13288bSECRETARY RESIGNED
1999-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to HONEST PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONEST PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2000-05-11 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
CHARGE AND DEED OF ASSIGNMENT 1999-08-12 Outstanding BANQUE INTERNATIONALE A LUXEMBOURG SA (LONDON BRANCH)
CHARGE AND DEED OF ASSIGNMENT 1999-08-10 Outstanding PATHE DISTRIBUTION LIMITED
CHARGE AND DEED OF ASSIGNMENT 1999-07-21 Outstanding PANDORA INVESTMENT SARL
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONEST PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HONEST PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONEST PRODUCTIONS LIMITED
Trademarks
We have not found any records of HONEST PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONEST PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HONEST PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HONEST PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEST PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONEST PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 8BE