Company information:
Honest Productions Limited (No: 03788145)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 06-Aug-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 59111 - Motion picture production activities
Current Director: DAVID ALLAN STEWART ( DOB: Sep-1952 From: Jun-1999 )
Current Director: DAVID ALLAN STEWART ( DOB: Sep-1952 From: Jun-1999 )
Current Director: DAVID ALLAN STEWART ( DOB: Sep-1952 From: Jun-1999 )
Resigned Director: EILEEN GREGORY ( DOB: May-1949 From: Jun-1999 To: Apr-2020 )
Resigned Director: HAL DIRECTORS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: ANDREW DEREK WALTER OWEN ( DOB: Aug-1968 From: Jun-1999 To: Mar-2020 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: RICHARD JOHN LESLIE HARRIS ( DOB: Aug-1962 From: Jul-2005 To: Apr-2021 )
Resigned Secretary: ANDREW DEREK WALTER OWEN ( DOB: Aug-1968 From: Jun-1999 To: Jul-2005 )
Persons of Significant Control:
Seven Dials Films Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Allan Stewart, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,026 | 712 | 560 | 586 | 435 | 1026,712,560,586,435 |
| Current assets / Cash at bank and on hand | 979 | 657 | 262 | 136 | 20 | 979,657,262,136,20 |
| Net current assets (liabilities) | -40,101 | -40,500 | -44,149 | -51,796 | -58,307 | -40101,-40500,-44149,-51796,-58307 |
| Total assets less current liabilities | -40,101 | -40,500 | -44,149 | -51,796 | -58,307 | -40101,-40500,-44149,-51796,-58307 |
| Net assets (liabilities) | -40,101 | -40,500 | -44,149 | -51,796 | -58,307 | -40101,-40500,-44149,-51796,-58307 |
| Equity / share capital and reserves | -40,101 | -40,500 | -44,149 | -51,796 | -58,307 | -40101,-40500,-44149,-51796,-58307 |