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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Owen, Andrew Derek Walter
    Chartered Accountant born in August 1968
    Individual (18 offsprings)
    Officer
    1999-06-08 ~ 2020-03-31
    OF - Director → CIF 0
    Owen, Andrew Derek Walter
    Individual (18 offsprings)
    Officer
    1999-06-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Stewart, David Allan
    Born in September 1952
    Individual (11 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
    Mr David Allan Stewart
    Born in September 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Harris, Richard John Leslie
    Individual (60 offsprings)
    Officer
    2005-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 4
    Gregory, Eileen
    Business Manager born in May 1949
    Individual (6 offsprings)
    Officer
    1999-06-08 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Director → CIF 0
  • 6
    SEVEN DIALS FILMS LIMITED
    - now 02656784
    YES, YES & YES LIMITED - 1992-07-31
    SPEED 2085 LIMITED - 1991-11-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEST PRODUCTIONS LIMITED

Period: 1999-06-08 ~ now
Company number: 03788145
Registered name
HONEST PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
342 GBP2025-03-31
453 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
21 GBP2024-03-31
Current Assets
344 GBP2025-03-31
474 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-72,607 GBP2025-03-31
Net Current Assets/Liabilities
-72,263 GBP2025-03-31
-65,737 GBP2024-03-31
Total Assets Less Current Liabilities
-72,263 GBP2025-03-31
-65,737 GBP2024-03-31
Net Assets/Liabilities
-72,263 GBP2025-03-31
-65,737 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-72,264 GBP2025-03-31
-65,738 GBP2024-03-31
Equity
-72,263 GBP2025-03-31
-65,737 GBP2024-03-31
Prepayments/Accrued Income
Current
342 GBP2025-03-31
453 GBP2024-03-31
Trade Creditors/Trade Payables
Current
632 GBP2025-03-31
1,019 GBP2024-03-31
Amounts owed to group undertakings
Current
67,976 GBP2025-03-31
62,756 GBP2024-03-31
Other Creditors
Current
1,695 GBP2025-03-31
204 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,304 GBP2025-03-31
2,232 GBP2024-03-31
Creditors
Current
72,607 GBP2025-03-31
66,211 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • HONEST PRODUCTIONS LIMITED
    Info
    Registered number 03788145
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.