Honeycomb.Tv Limited

Company Name	Honeycomb.Tv Limited
Directors	Reuben Steingraf-Regensburger and Kim Laura Clarke
Company Status	Active
Company Number	08638546
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 9 months ago)
Previous Name	A Pile Of Pixels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Reuben Steingraf-Regensburger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 May 2020(6 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Secretary Name	Mr James Carpenter
Status	Current
Appointed	30 October 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mrs Kim Laura Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	07 December 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Secretary Name	Mr Richard Verity
Status	Current
Appointed	11 October 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr James Carpenter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Secretary Name	Mrs Anna Grange-Carpenter
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mr Richard Charles Carter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Moritz Wuttke
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Ms Maria Trokoudes Wagner
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 73 Kensington Apartments 11 Commercial Street London E1 6NE

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 41a Portland Road London W11 4LH

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Prince's Street London W1G 0JW

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	James Carpenter 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,154
Cash	£70,165
Current Liabilities	£41,011

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Charges

29 March 2022	Delivered on: 31 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent for the Beneficiaries Classification: A registered charge Particulars: N/A. Outstanding
23 April 2021	Delivered on: 26 April 2021 Persons entitled: Inflexion Private Equity Partners LLP (As Security Agent) Classification: A registered charge Particulars: United kingdom trade mark with registration number 3167487, united states trade mark with application number 87/234045, for further details of the intellectual property please refer to schedule 6 of the instrument. Outstanding
11 August 2020	Delivered on: 17 August 2020 Persons entitled: Inflexion Private Equity Partners LLP as Security Agent Classification: A registered charge Particulars: Domain names: delivered.tv, heptagonalbruce.com, hexagonalwax.com, hive.today, honeycomb.tv, octagonalwane.com, thebeeline.tv, thisishoneycomb.com, beelivetv.net. For more details of intellectual property charged please refer to schedule 6 of the instrument. Outstanding
11 August 2020	Delivered on: 17 August 2020 Persons entitled: Inflexion Private Equity Partners LLP as Security Agent Classification: A registered charge Particulars: Domain names: delivered.tv, heptagonalbruce.com, hexagonalwax.com, hive.today, honeycomb.tv, octagonalwane.com, thebeeline.tv, thisishoneycomb.com, beelivetv.net. For more details of intellectual property charged please refer to schedule 3 of the instrument. Outstanding
16 February 2018	Delivered on: 22 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any floating charge property), and all current and future intellectual property (to the extent that the consent of any relevant third party has been obtained) and specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including trademarks with the registration number 3167487 (united kingdom), and application numbers 87/234045 (united states) and 1809031 (australia), and the domain names delivered.tv and honeycomb.tv. For more details please refer to the deed. Outstanding
6 December 2017	Delivered on: 6 December 2017 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

17 March 2024	Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 24-28 Bloomsbury Way London WC1A 2SN on 17 March 2024 (1 page)
20 December 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
9 November 2023	Registration of charge 086385460007, created on 7 November 2023 (84 pages)
23 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
4 October 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
31 March 2022	Registration of charge 086385460006, created on 29 March 2022 (73 pages)
11 October 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
11 October 2021	Appointment of Mr Richard Verity as a secretary on 11 October 2021 (2 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
26 April 2021	Registration of charge 086385460005, created on 23 April 2021 (84 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
15 December 2020	Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020 (2 pages)
11 November 2020	Memorandum and Articles of Association (45 pages)
11 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 November 2020	Appointment of Mr James Carpenter as a secretary on 30 October 2020 (2 pages)
1 September 2020	Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020 (1 page)
17 August 2020	Registration of charge 086385460003, created on 11 August 2020 (17 pages)
17 August 2020	Registration of charge 086385460004, created on 11 August 2020 (84 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 May 2020	Termination of appointment of James Carpenter as a director on 11 May 2020 (1 page)
4 May 2020	Termination of appointment of Simon Cox as a director on 1 May 2020 (1 page)
4 May 2020	Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020 (2 pages)
6 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
18 July 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
31 July 2018	Termination of appointment of Philip Neil Mcdanell as a director on 30 July 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (9 pages)
1 May 2018	Registered office address changed from 2-6 Greenhill Rents London EC1M 6BW United Kingdom to Allan House 10 John Princes Street London W1G 0JW on 1 May 2018 (1 page)
11 April 2018	Appointment of Mr Richard Alexander Buchan Smith as a director on 1 April 2018 (2 pages)
26 February 2018	Resolutions RES13 ‐ The "accession deed" 14/02/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 February 2018	Memorandum and Articles of Association (45 pages)
22 February 2018	Registration of charge 086385460002, created on 16 February 2018 (17 pages)
10 January 2018	Satisfaction of charge 086385460001 in full (1 page)
3 January 2018	Cessation of James Carpenter as a person with significant control on 20 December 2017 (1 page)
3 January 2018	Termination of appointment of Richard Charles Carter as a director on 20 December 2017 (1 page)
3 January 2018	Notification of Imd Media Limited as a person with significant control on 20 December 2017 (2 pages)
3 January 2018	Appointment of Mr Philip Neil Mcdanell as a director on 20 December 2017 (2 pages)
3 January 2018	Termination of appointment of Richard Morpeth Jameson as a director on 20 December 2017 (1 page)
3 January 2018	Termination of appointment of Moritz Wuttke as a director on 20 December 2017 (1 page)
3 January 2018	Appointment of Mr Simon Cox as a director on 20 December 2017 (2 pages)
2 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 10,355.9315 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 December 2017	Change of share class name or designation (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 12,528.6488 (6 pages)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
6 December 2017	Registration of charge 086385460001, created on 6 December 2017 (34 pages)
21 September 2017	Confirmation statement made on 5 August 2017 with updates (9 pages)
21 September 2017	Confirmation statement made on 5 August 2017 with updates (9 pages)
17 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 12,519.7696 (6 pages)
17 August 2017	Statement of capital following an allotment of shares on 1 March 2016 GBP 8,000 (4 pages)
17 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 12,519.7696 (6 pages)
17 August 2017	Statement of capital following an allotment of shares on 1 March 2016 GBP 8,000 (4 pages)
1 August 2017	Termination of appointment of Maria Trokoudes Wagner as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Maria Trokoudes Wagner as a director on 28 July 2017 (1 page)
18 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 7,368.3644 (6 pages)
18 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 8,426.7103 (6 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 February 2017 GBP 7,368.3644 (6 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 February 2017 GBP 7,368.3644 (6 pages)
18 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 7,368.3644 (6 pages)
18 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 8,426.7103 (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 7,353.5520 (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 7,170.8055 (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 7,170.8055 (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 7,353.5520 (6 pages)
9 February 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 6,734.3070 (6 pages)
9 February 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 6,734.3070 (6 pages)
3 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 5,819.3439 (8 pages)
3 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 5,819.3439 (8 pages)
3 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 6,049.8508 (8 pages)
3 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 6,049.8508 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 26 July 2016 GBP 5,488.7806 (4 pages)
6 January 2017	Statement of capital following an allotment of shares on 16 August 2016 GBP 5,592.0328 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 5,753.4721 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 21 October 2016 GBP 5,687.6181 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 5,613.3128 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 5,619.9356 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 18 August 2016 GBP 5,598.6161 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 5,530.9926 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 29 July 2016 GBP 5,504.6673 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 12 August 2016 GBP 5,573.9289 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 21 October 2016 GBP 5,687.6181 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 5,613.3128 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 26 July 2016 GBP 5,488.7806 (4 pages)
6 January 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 5,530.9926 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 5,885.2157 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 5,657.6598 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 5,657.6598 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 27 September 2016 GBP 5,624.8730 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 27 September 2016 GBP 5,624.8730 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 18 August 2016 GBP 5,598.6161 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 12 August 2016 GBP 5,573.9289 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 5,619.9356 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 16 August 2016 GBP 5,592.0328 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 4 October 2016 GBP 5,681.0348 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 29 July 2016 GBP 5,504.6673 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 5,657.6598 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 5,885.2157 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 23 August 2016 GBP 5,605.1161 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 23 August 2016 GBP 5,605.1161 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 5,753.4721 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 2 August 2016 GBP 5,657.6598 (8 pages)
6 January 2017	Statement of capital following an allotment of shares on 4 October 2016 GBP 5,681.0348 (8 pages)
3 November 2016	Appointment of Ms Maria Wagner as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Richard Morpeth Jameson as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Ms Maria Wagner as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Richard Morpeth Jameson as a director on 30 September 2016 (2 pages)
26 August 2016	Statement of capital following an allotment of shares on 6 August 2016 GBP 5,483.8632 (3 pages)
26 August 2016	Statement of capital following an allotment of shares on 6 August 2016 GBP 5,483.8632 (3 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 5,483.8432 (6 pages)
10 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 5,483.8432 (6 pages)
5 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 5,472.3250 (6 pages)
5 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 5,472.3250 (6 pages)
30 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 5,414.7 (6 pages)
30 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 5,414.7 (6 pages)
16 June 2016	Registered office address changed from 2-6 Greenhill's Rents London EC1M 6BW United Kingdom to 2-6 Greenhill Rents London EC1M 6BW on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from 2-6 Greenhill's Rents London EC1M 6BW United Kingdom to 2-6 Greenhill Rents London EC1M 6BW on 16 June 2016 (1 page)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 June 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 5,199.0750 (6 pages)
9 June 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 5,199.0750 (6 pages)
9 June 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 5,233.4500 (6 pages)
9 June 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 5,214.7000 (6 pages)
9 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 5,011.575 (6 pages)
9 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/04/2016 (8 pages)
9 June 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 5,214.7000 (6 pages)
9 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 5,258.4500 (6 pages)
9 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/04/2016 (8 pages)
9 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 5,011.575 (6 pages)
9 June 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 5,233.4500 (6 pages)
9 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 5,258.4500 (6 pages)
6 June 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 131.25 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 (4 pages)
6 June 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 131.25 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 (4 pages)
6 June 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 4,947.2 (3 pages)
6 June 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 4,947.2 (3 pages)
2 June 2016	Sub-division of shares on 1 March 2016 (5 pages)
2 June 2016	Sub-division of shares on 1 March 2016 (5 pages)
27 May 2016	Resolutions RES13 ‐ Sub div 100 ord share of Â£1 each into 1000000 shares of Â£0.0001 each . company business 01/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 May 2016	Resolutions RES13 ‐ Sub div 100 ord share of Â£1 each into 1000000 shares of Â£0.0001 each . company business 01/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 May 2016	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2-6 Greenhill's Rents London EC1M 6BW on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2-6 Greenhill's Rents London EC1M 6BW on 3 May 2016 (1 page)
17 March 2016	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 1 Charterhouse Mews London EC1M 6BB on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 1 Charterhouse Mews London EC1M 6BB on 17 March 2016 (1 page)
12 February 2016	Appointment of Mr Richard Charles Carter as a director on 2 February 2016 (2 pages)
12 February 2016	Appointment of Mr Moritz Wuttke as a director on 2 February 2016 (2 pages)
12 February 2016	Appointment of Mr Moritz Wuttke as a director on 2 February 2016 (2 pages)
12 February 2016	Appointment of Mr Richard Charles Carter as a director on 2 February 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
6 October 2015	Termination of appointment of Anna Grange-Carpenter as a secretary on 2 April 2015 (1 page)
6 October 2015	Termination of appointment of Anna Grange-Carpenter as a secretary on 2 April 2015 (1 page)
6 October 2015	Termination of appointment of Anna Grange-Carpenter as a secretary on 2 April 2015 (1 page)
10 April 2015	Company name changed a pile of pixels LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 (3 pages)
10 April 2015	Company name changed a pile of pixels LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 (3 pages)
30 December 2014	Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (16 pages)
30 December 2014	Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (16 pages)
30 December 2014	Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (16 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 Statement of capital on 2014-12-30 GBP 100 (5 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 Statement of capital on 2014-12-30 GBP 100 (5 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 Statement of capital on 2014-12-30 GBP 100 (5 pages)
19 February 2014	Statement of capital following an allotment of shares on 5 August 2013 GBP 100 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 5 August 2013 GBP 100 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 5 August 2013 GBP 100 (3 pages)
20 January 2014	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
20 January 2014	Registered office address changed from , Cerddbrenni Channer Drive, Penn, Buckinghamshire, HP10 8HT, United Kingdom on 20 January 2014 (1 page)
20 January 2014	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
20 January 2014	Registered office address changed from , Cerddbrenni Channer Drive, Penn, Buckinghamshire, HP10 8HT, United Kingdom on 20 January 2014 (1 page)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Honeycomb.Tv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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