Honourable Woman Limited

Active08371393 Private limited company
Incorporated
23 January 2013 (13 years)
Industry
Television programme production activities (59113)
Accounts type
Micro entity
Region
Greater London
Address
11/15 Emerald Street
London
WC1N 3QL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2013
British
Born December 1964 (61)
Director · Appointed 23 January 2013
British
Born June 1960 (66)

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08160449
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03862080

Group structure 5 companies

Ownership group derived from the Companies House PSC register

California Avenue Limited Owns 50–75% of shares
Forgiving Earth Limited Owns 25–50% of shares (as a firm)
Honourable Woman Limited This company Owns 50–75% of shares
Wolf Gait Productions Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
214.1x

Trend

Shareholder Funds
£0 £20k £40k 2023 2025 £27,714 £19,601
Balance sheet detail
20252023
Current Assets£91,639£80,677
Debtors£48,934
Cash£31,743
Creditors (< 1 year)£428£52,963
Net Current Assets£91,211£27,714
Net Assets£27,714
Shareholder Funds£19,601£27,714

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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