Company number 09458434
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 17 HANBURY STREET, LONDON, --, UNITED KINGDOM, E1 6QR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 24 August 2016; Current accounting period extended from 28 February 2016 to 24 August 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of AMERICAN HONEY LIMITED are www.americanhoney.co.uk, and www.american-honey.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Honey Limited is a Private Limited Company.
The company registration number is 09458434. American Honey Limited has been working since 25 February 2015.
The present status of the company is Active. The registered address of American Honey Limited is 17 Hanbury Street London United Kingdom E1 6qr. . BENSKI, Thomas is a Director of the company. SNIDERMAN, Sam Jeffrey is a Director of the company. Director BURDIN, Paul Boscoe Leo has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
AMERICAN HONEY LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 24 August 2016
16 Aug 2016
Current accounting period extended from 28 February 2016 to 24 August 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
14 Jan 2016
Termination of appointment of Paul Boscoe Leo Burdin as a director on 30 October 2015
02 Jun 2015
Registration of charge 094584340003, created on 12 May 2015
...
... and 1 more events
20 May 2015
Registration of charge 094584340002, created on 8 May 2015
13 May 2015
Registration of charge 094584340001, created on 12 May 2015
23 Apr 2015
Appointment of Mr Thomas Benski as a director on 1 April 2015
23 Mar 2015
Appointment of Mr Sam Sniderman as a director on 25 February 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
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MODEL ARTICLES ‐
Model articles adopted
12 May 2015
Charge code 0945 8434 0004
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: Contains fixed charge…
12 May 2015
Charge code 0945 8434 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Ah Film Llc
Description: All of the chargor’s rights in respect of the film…
12 May 2015
Charge code 0945 8434 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…
8 May 2015
Charge code 0945 8434 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…