Honorable Limited

Company Name	Honorable Limited
Director	Peter Dennis Blandford Townshend
Company Status	Active
Company Number	00970712
Category	Private Limited Company
Incorporation Date	22 January 1970(54 years, 3 months ago)
Previous Name	Eel Pie Recording Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Peter Dennis Blandford Townshend
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(21 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Ms Rachel Townshend
Nationality	British
Status	Current
Appointed	12 July 2010(40 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Nicholas Richard Goderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Friars Lane Richmond Green Surrey TW9 1NL

Director Name	Mrs Karen Sheila Townshend
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Friars Lane Richmond Green Surrey TW9 1NL

Secretary Name	Mr Peter Dennis Blandford Townshend
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Friars Lane Richmond Surrey TW9 1NL

Contact

Website	eelpie.com

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

10k at £1	Eel Pie Recording Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,110
Cash	£47,439
Current Liabilities	£329

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

29 March 2006	Delivered on: 1 April 2006 Satisfied on: 24 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1984	Delivered on: 10 December 1984 Satisfied on: 24 January 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill and bookdebts. Fully Satisfied
16 October 1981	Delivered on: 6 November 1981 Satisfied on: 24 January 2012 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit of an agreement d/d 30/4/79 made between atlantic recording corporation & eelpie recording productions LTD and profile international ltdin respect of the production & delivery of masters for 3 long playing records embodying the performances of peter townshend. Fully Satisfied
17 May 1991	Delivered on: 6 June 1991 Persons entitled: Kenneth Reginald Stanbury. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£2,125 held by barclays bank PLC. Outstanding

Filing History

15 December 2023	Change of details for Eel Pie Recording Productions Limited as a person with significant control on 15 December 2023 (2 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
6 December 2021	Secretary's details changed for Ms Rachel Townshend on 3 November 2021 (1 page)
6 December 2021	Director's details changed for Mr Peter Dennis Blandford Townshend on 3 November 2021 (2 pages)
2 December 2021	Total exemption full accounts made up to 31 January 2021 (5 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 October 2021	Change of details for Eel Pie Recording Productions Limited as a person with significant control on 18 June 2019 (2 pages)
15 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 January 2020 (5 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
14 August 2019	Director's details changed for Mr Peter Dennis Blandford Townshend on 12 August 2019 (2 pages)
26 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 26 June 2019 (1 page)
18 June 2019	Change of details for Eel Pie Recording Productions Limited as a person with significant control on 18 June 2019 (2 pages)
21 December 2018	Secretary's details changed for Rachel Fuller on 15 December 2018 (1 page)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Director's details changed for Mr Peter Dennis Blandford Townshend on 15 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Peter Dennis Blandford Townshend on 15 December 2017 (2 pages)
19 December 2017	Secretary's details changed for Rachel Fuller on 15 December 2017 (1 page)
19 December 2017	Secretary's details changed for Rachel Fuller on 15 December 2017 (1 page)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
24 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 October 2016	Satisfaction of charge 3 in full (1 page)
18 October 2016	Satisfaction of charge 3 in full (1 page)
14 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (4 pages)
14 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (4 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (4 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
23 September 2011	Company name changed eel pie recording productions LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-08-18 (2 pages)
23 September 2011	Change of name notice (2 pages)
23 September 2011	Company name changed eel pie recording productions LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-08-18 (2 pages)
23 September 2011	Change of name notice (2 pages)
26 April 2011	Accounts for a small company made up to 31 January 2010 (7 pages)
26 April 2011	Accounts for a small company made up to 31 January 2010 (7 pages)
28 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 January 2011 (1 page)
28 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 January 2011 (1 page)
3 August 2010	Appointment of Rachel Fuller as a secretary (3 pages)
3 August 2010	Appointment of Rachel Fuller as a secretary (3 pages)
22 July 2010	Termination of appointment of Peter Townshend as a secretary (2 pages)
22 July 2010	Termination of appointment of Nicholas Goderson as a director (2 pages)
22 July 2010	Termination of appointment of Peter Townshend as a secretary (2 pages)
22 July 2010	Termination of appointment of Nicholas Goderson as a director (2 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
22 February 2010	Termination of appointment of Karen Townshend as a director (2 pages)
22 February 2010	Termination of appointment of Karen Townshend as a director (2 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
6 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
6 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
2 January 2008	Return made up to 15/12/07; full list of members (3 pages)
2 January 2008	Return made up to 15/12/07; full list of members (3 pages)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Accounts for a small company made up to 31 January 2005 (6 pages)
13 January 2006	Accounts for a small company made up to 31 January 2005 (6 pages)
6 January 2006	Return made up to 15/12/05; full list of members (6 pages)
6 January 2006	Return made up to 15/12/05; full list of members (6 pages)
7 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
7 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
23 December 2004	Return made up to 15/12/04; full list of members (6 pages)
23 December 2004	Return made up to 15/12/04; full list of members (6 pages)
13 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
13 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
4 March 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
22 December 2003	Return made up to 15/12/03; full list of members (6 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Return made up to 15/12/03; full list of members (6 pages)
4 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
4 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
24 July 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
24 July 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
22 January 2003	Return made up to 15/12/02; full list of members (6 pages)
22 January 2003	Return made up to 15/12/02; full list of members (6 pages)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
4 November 2002	Accounts for a small company made up to 31 January 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 January 2001 (6 pages)
8 January 2002	Return made up to 15/12/01; no change of members (6 pages)
8 January 2002	Registered office changed on 08/01/02 from: 1 conduit street london W1R 9TG (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 1 conduit street london W1R 9TG (1 page)
8 January 2002	Return made up to 15/12/01; no change of members (6 pages)
29 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
29 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
2 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
8 January 2001	Return made up to 15/12/00; no change of members (5 pages)
8 January 2001	Return made up to 15/12/00; no change of members (5 pages)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
4 March 2000	Full accounts made up to 31 January 1999 (6 pages)
4 March 2000	Full accounts made up to 31 January 1999 (6 pages)
24 January 2000	Return made up to 15/12/99; full list of members (9 pages)
24 January 2000	Return made up to 15/12/99; full list of members (9 pages)
30 September 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
30 September 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ (1 page)
2 February 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Return made up to 15/12/98; no change of members (6 pages)
16 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Return made up to 15/12/98; no change of members (6 pages)
16 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
20 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
10 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
28 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Return made up to 15/12/97; no change of members (6 pages)
28 January 1998	Registered office changed on 28/01/98 from: 13 bridford mews london W1N 1LQ (1 page)
28 January 1998	Return made up to 15/12/97; no change of members (6 pages)
28 January 1998	Registered office changed on 28/01/98 from: 13 bridford mews london W1N 1LQ (1 page)
28 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
17 November 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
17 November 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
29 January 1997	Return made up to 15/12/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Return made up to 15/12/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
8 January 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
23 February 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
23 February 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
7 February 1996	Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF (1 page)
7 February 1996	Return made up to 15/12/95; no change of members (4 pages)
7 February 1996	Return made up to 15/12/95; no change of members (4 pages)
7 February 1996	Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF (1 page)
23 January 1996	Full accounts made up to 31 January 1995 (13 pages)
23 January 1996	Full accounts made up to 31 January 1995 (13 pages)
25 September 1995	Auditor's resignation (2 pages)
25 September 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
6 June 1991	Particulars of mortgage/charge (3 pages)
6 June 1991	Particulars of mortgage/charge (3 pages)
1 March 1984	Memorandum and Articles of Association (11 pages)
1 March 1984	Memorandum and Articles of Association (11 pages)
22 January 1970	Certificate of incorporation (1 page)
22 January 1970	Certificate of incorporation (1 page)
22 January 1970	Certificate of incorporation (1 page)
22 January 1970	Certificate of incorporation (1 page)

Honorable Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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