Honest Productions Limited in 20-22 Great Titchfield Street LONDON

Honest Productions Limited LONDON

Founded in 1999, Honest Productions, classified under reg no. 03788145 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. David S., appointed on 8 June 1999. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Honest Productions Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03788145
Date of Incorporation	Tue, 8th Jun 1999
Industry	Motion picture production activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

David S.

Position: Director

Appointed: 08 June 1999

Richard H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 26 April 2021

Hal Directors Limited

Position: Corporate Director

Appointed: 08 June 1999

Resigned: 08 June 1999

Hal Management Limited

Position: Corporate Secretary

Appointed: 08 June 1999

Resigned: 08 June 1999

Andrew O.

Position: Director

Appointed: 08 June 1999

Resigned: 31 March 2020

Andrew O.

Position: Secretary

Appointed: 08 June 1999

Resigned: 01 July 2005

Eileen G.

Position: Director

Appointed: 08 June 1999

Resigned: 20 April 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Seven Dials Films Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David S. This PSC and has 75,01-100% voting rights.

Seven Dials Films Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02656784
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 27th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 1st, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 11th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 25th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 18th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 1st, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, January 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 12th Jun 2009 with complete member list filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 12th, January 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 2nd, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 30th Oct 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/10/04	annual return
363s	Annual return drawn up to Sat, 30th Oct 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/10/04	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 8th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 8th, December 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 22nd Jul 2003	annual return
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 21st Jul 2002 with complete member list filed on: 21st, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 21st Jul 2002	annual return
363s	Annual return drawn up to Sun, 21st Jul 2002 with complete member list filed on: 21st, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 21st Jul 2002	annual return
244	Delivery ext'd 3 mth 31/03/01 filed on: 31st, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 31st, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 24th Jul 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Jul 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 5th, February 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 5th, February 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 19th Jul 2000 with complete member list filed on: 19th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Jul 2000 with complete member list filed on: 19th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 13th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 13th, July 1999	accounts	Free Download (1 page)

Honest Productions Limited LONDON

Honest Productions Limited Address / Contact

Company Information / Profile

Company staff

David S.

Richard H.

Hal Directors Limited

Hal Management Limited

Andrew O.

Andrew O.

Eileen G.

People with significant control

Company filings

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