HL

HONORABLE LIMITED

Active

Company number 00970712

London, United Kingdom · Incorporated 22 January 1970

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 14 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EEL PIE RECORDING PRODUCTIONS LIMITED · 22 January 1970 – 23 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Extended Play Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Change Person Secretary Company With Change Date
Officers
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Change Person Secretary Company With Change Date
Officers
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Person Secretary Company With Change Date
Officers
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Legacy
Mortgage
27 January 2012 View
Legacy
Mortgage
27 January 2012 View
Legacy
Mortgage
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Certificate Change Of Name Company
Change Of Name
23 September 2011 View
Change Of Name Notice
Change Of Name
23 September 2011 View
Accounts With Accounts Type Small
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
3 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Small
Accounts
1 December 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Accounts With Accounts Type Small
Accounts
6 February 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Small
Accounts
6 December 2006 View
Legacy
Mortgage
1 April 2006 View
Accounts With Accounts Type Small
Accounts
13 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Accounts
7 December 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Small
Accounts
13 October 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Accounts
4 December 2003 View
Accounts With Accounts Type Small
Accounts
24 July 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Accounts
4 December 2002 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Address
8 January 2002 View
Legacy
Accounts
29 November 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Accounts
7 November 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
24 January 2000 View
Legacy
Accounts
30 September 1999 View
Legacy
Address
13 August 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Accounts
20 November 1998 View
Accounts With Accounts Type Small
Accounts
10 February 1998 View
Legacy
Annual Return
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Legacy
Address
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Accounts
17 November 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Small
Accounts
8 January 1997 View
Legacy
Accounts
23 February 1996 View
Legacy
Address
7 February 1996 View
Legacy
Annual Return
7 February 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Auditors Resignation Company
Auditors
25 September 1995 View
Accounts With Accounts Type Full
Accounts
20 February 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
20 December 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Annual Return
9 January 1994 View
Legacy
Accounts
9 January 1994 View
Accounts With Accounts Type Full
Accounts
1 March 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Accounts
17 December 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Accounts
22 January 1992 View
Accounts With Accounts Type Full Group
Accounts
29 July 1991 View
Legacy
Mortgage
6 June 1991 View
Legacy
Annual Return
15 April 1991 View
Legacy
Address
16 February 1991 View
Legacy
Accounts
7 February 1991 View
Legacy
Accounts
5 September 1990 View
Legacy
Officers
29 May 1990 View
Accounts With Accounts Type Full Group
Accounts
23 May 1990 View
Legacy
Annual Return
16 February 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1989 View
Legacy
Annual Return
31 May 1989 View
Legacy
Accounts
2 December 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1988 View
Legacy
Annual Return
10 March 1988 View
Legacy
Accounts
12 November 1987 View
Accounts With Accounts Type Full Group
Accounts
12 August 1987 View
Legacy
Annual Return
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
12 May 1986 View
Memorandum Articles
Incorporation
1 March 1984 View
Miscellaneous
Miscellaneous
22 January 1970 View
Miscellaneous
Miscellaneous
22 January 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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