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
Active 2
  • 1
    Stewart, David Allan
    Musician born in September 1952
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ now
    OF - director → CIF 0
  • 2
    YES, YES & YES LIMITED - 1992-07-31
    SPEED 2085 LIMITED - 1991-11-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,330 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Owen, Andrew Derek Walter
    Chartered Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2020-03-31
    OF - director → CIF 0
    Owen, Andrew Derek Walter
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2005-07-01
    OF - secretary → CIF 0
  • 2
    Gregory, Eileen
    Business Manager born in May 1949
    Individual
    Officer
    1999-06-08 ~ 2020-04-20
    OF - director → CIF 0
  • 3
    Mr David Allan Stewart
    Born in September 1952
    Individual (7 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
  • 4
    Harris, Richard John Leslie
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2021-04-26
    OF - secretary → CIF 0
  • 5
    Hanover House, 14 Hanover Square, London
    Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-08 ~ 1999-06-08
    PE - secretary → CIF 0
  • 6
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-08 ~ 1999-06-08
    PE - director → CIF 0
parent relation
Company in focus

HONEST PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
453 GBP2024-03-31
415 GBP2023-03-31
Cash at bank and in hand
21 GBP2024-03-31
20 GBP2023-03-31
Current Assets
474 GBP2024-03-31
435 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-66,211 GBP2024-03-31
-58,742 GBP2023-03-31
Net Current Assets/Liabilities
-65,737 GBP2024-03-31
-58,307 GBP2023-03-31
Total Assets Less Current Liabilities
-65,737 GBP2024-03-31
-58,307 GBP2023-03-31
Net Assets/Liabilities
-65,737 GBP2024-03-31
-58,307 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-65,738 GBP2024-03-31
-58,308 GBP2023-03-31
Equity
-65,737 GBP2024-03-31
-58,307 GBP2023-03-31
Prepayments/Accrued Income
Current
453 GBP2024-03-31
415 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,019 GBP2024-03-31
196 GBP2023-03-31
Amounts owed to group undertakings
Current
62,756 GBP2024-03-31
54,526 GBP2023-03-31
Other Creditors
Current
204 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,232 GBP2024-03-31
4,020 GBP2023-03-31
Creditors
Current
66,211 GBP2024-03-31
58,742 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.