| Company Name | Honour Pictures Ltd |
|---|---|
| Director | Timothy Charles Elliott |
| Company Status | Active |
| Company Number | 07167622 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Mr Timothy Charles Elliott |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 26 Carter House Brune Street London E1 7NN |
Contact
| Website | www.honourpictures.com |
|---|
Location
| Registered Address | Studio 4 224 Shoreditch High Street London E1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10 at £1 | Timothy Elliott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 December 2023 | Registered office address changed from Unit 2B, 24-26 Fournier Street London E1 6QE England to Studio 4 224 Shoreditch High Street London E1 6PJ on 2 December 2023 (1 page) |
|---|---|
| 21 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 6 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 18 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 8 March 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 24 July 2019 | Registered office address changed from Unit 1 Hunters Building 110 Curtain Road London EC2A 3AH England to Unit 2B, 24-26 Fournier Street London E1 6QE on 24 July 2019 (1 page) |
| 14 March 2019 | Registered office address changed from 26 Carter House, Brune Street, London 26 Carter House Brune Street London E1 7NN England to Unit 1 Hunters Building 110 Curtain Road London EC2A 3AH on 14 March 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 30 November 2018 | Registered office address changed from C/O Kingston Smith W1 Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 26 Carter House, Brune Street, London 26 Carter House Brune Street London E1 7NN on 30 November 2018 (1 page) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 March 2016 | Registered office address changed from C/O Kingston Smith W1 17 Gresse Street 17 Gresse Street London W1T 1QL England to C/O Kingston Smith W1 Charlotte Building 17 Gresse Street London W1T 1QL on 11 March 2016 (1 page) |
| 11 March 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to C/O Kingston Smith W1 Charlotte Building 17 Gresse Street London W1T 1QL on 11 March 2016 (1 page) |
| 11 March 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to C/O Kingston Smith W1 Charlotte Building 17 Gresse Street London W1T 1QL on 11 March 2016 (1 page) |
| 11 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Registered office address changed from C/O Kingston Smith W1 17 Gresse Street 17 Gresse Street London W1T 1QL England to C/O Kingston Smith W1 Charlotte Building 17 Gresse Street London W1T 1QL on 11 March 2016 (1 page) |
| 11 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 1 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 February 2010 | Incorporation (21 pages) |
| 24 February 2010 | Incorporation (21 pages) |