Honest Productions Limited

Active03788145 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 April 2021
Resigned Harris, Richard John Leslie as Secretary
20 April 2020
Resigned Gregory, Eileen as Director
31 March 2020
Resigned Owen, Andrew Derek Walter as Director
1 July 2005
Resigned Owen, Andrew Derek Walter as Secretary
1 July 2005
Appointed Harris, Richard John Leslie as Secretary
8 June 1999
Resigned Hal Directors Limited as Corporate Director
8 June 1999
Appointed Stewart, David Allan as Director
8 June 1999
Appointed Owen, Andrew Derek Walter as Secretary
8 June 1999
Appointed Hal Directors Limited as Corporate Director
8 June 1999
Appointed Owen, Andrew Derek Walter as Director
8 June 1999
Resigned Hal Management Limited as Corporate Secretary
8 June 1999
Appointed Gregory, Eileen as Director
8 June 1999
Appointed Hal Management Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02656784
Former controllers (1)
6 April 2016
Ceased David Allan Stewart — Holds 75–100% of voting rights (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Musicmail Limited Owns 75–100% of shares
Quietly Confident Records Limited Owns 25–50% of shares
Seven Dials Films Limited Owns 75–100% of shares
Honest Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£83,392)
Cash
£2
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2026 (£40,500) (£44,149) (£51,796) (£58,307) (£65,737) (£72,263) (£83,392)
Balance sheet detail
2026202520242023202220212020
Current Assets£398£344£474£435£586£560£712
Cash£2£2£21£20£136£262£657
Creditors (< 1 year)£83,790£72,607£66,211£58,742£52,382£44,709£41,212
Net Current Assets(£83,392)(£72,263)(£65,737)(£58,307)(£51,796)(£44,149)(£40,500)
Net Assets(£83,392)(£72,263)(£65,737)(£58,307)(£51,796)(£44,149)(£40,500)
Shareholder Funds(£83,392)(£72,263)(£65,737)(£58,307)(£51,796)(£44,149)(£40,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 March 2026
7 May 2026Confirmation statement with no updates24 April 2026
17 November 2025Total exemption full accounts31 March 2025
26 September 2025Satisfaction of a charge in full
26 September 2025Satisfaction of a charge in full
Show all recent filings

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