HONEST PRODUCTIONS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9NN

Company number 03788145
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address 4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HONEST PRODUCTIONS LIMITED are www.honestproductions.co.uk, and www.honest-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Honest Productions Limited is a Private Limited Company. The company registration number is 03788145. Honest Productions Limited has been working since 08 June 1999. The present status of the company is Active. The registered address of Honest Productions Limited is 4 Jupiter Court 10 12 Tolworth Rise South Surbiton Surrey Kt5 9nn. . HARRIS, Richard John Leslie is a Secretary of the company. GREGORY, Eileen is a Director of the company. OWEN, Andrew Derek Walter is a Director of the company. STEWART, David Allan is a Director of the company. Secretary OWEN, Andrew Derek Walter has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HARRIS, Richard John Leslie
Appointed Date: 01 July 2005
Director
GREGORY, Eileen
Appointed Date: 08 June 1999
76 years old
Director
OWEN, Andrew Derek Walter
Appointed Date: 08 June 1999
57 years old
Director
STEWART, David Allan
Appointed Date: 08 June 1999
73 years old

Resigned Directors

Secretary
OWEN, Andrew Derek Walter
Resigned: 01 July 2005
Appointed Date: 08 June 1999
Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999
Director
HAL DIRECTORS LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999

HONEST PRODUCTIONS LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
27 Nov 2015
Total exemption full accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
18 Jun 2015
Registered office address changed from 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN on 18 June 2015
...
... and 46 more events
13 Jul 1999
Director resigned
13 Jul 1999
New director appointed
13 Jul 1999
New secretary appointed;new director appointed
13 Jul 1999
New director appointed
08 Jun 1999
Incorporation

HONEST PRODUCTIONS LIMITED Charges

8 May 2000
Deed of deposit and charge on cash deposit
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit,as defined, and any mortgage,fixed or floating…
30 July 1999
Charge and deed of assignment
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Banque Internationale a Luxembourg Sa (London Branch)
Description: All the right title and interest in and to the following in…
30 July 1999
Charge and deed of assignment
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Pathe Distribution Limited
Description: All right title and interest in the film "honest". See the…
16 July 1999
Charge and deed of assignment
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Pandora Investment Sarl
Description: By way of first fixed charge all the rights title and…

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