Introduction
Watch Company
A
AMERICAN HONEY LIMITED
AMERICAN HONEY LIMITED is an active company incorporated on 25 February 2015 with the registered office located in Harrow. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. AMERICAN HONEY LIMITED was registered 11 years ago.(SIC: 59111)
Status
active
Active since 11 years ago
Company No
09458434
LTD Company
Age
11 Years
Incorporated 25 February 2015
Size
N/A
Accounts
ARD: 24/8Up to Date
Last Filed
Made up to 24 August 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 25 August 2023 - 24 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 24 May 2026
Period: 25 August 2024 - 24 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 January 2025 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Next Due
Due by 30 January 2026
For period ending 16 January 2026
Address
99 Kenton Road Harrow, HA3 0AN,
Previous Addresses
Stapleton House 29-33 Scrutton Street London EC2A 4HU England
From: 31 March 2020To: 18 February 2026
17 Hanbury Street London E1 6QR England
From: 6 November 2018To: 31 March 2020
110-122 New North Place London EC2A 4JA England
From: 21 September 2017To: 6 November 2018
17 Hanbury Street London -- E1 6QR United Kingdom
From: 25 February 2015To: 21 September 2017
19 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
OTTLYK, Christopher Raymond
ActiveKenton Road, HarrowHA3 0AN
Secretary
Appointed 30 May 2025
OTTLYK, Christopher Raymond
Kenton Road, HarrowHA3 0AN
Secretary
30 May 2025
Active
DIXON, Bruce Harrison
ActiveNew North Place, LondonEC2A 4JA
Born March 1974
Director
Appointed 13 Apr 2017
DIXON, Bruce Harrison
New North Place, LondonEC2A 4JA
Born March 1974
Director
13 Apr 2017
Active
GOLDSTEIN, Stuart
ActiveKenton Road, HarrowHA3 0AN
Born May 1973
Director
Appointed 04 Apr 2024
GOLDSTEIN, Stuart
Kenton Road, HarrowHA3 0AN
Born May 1973
Director
04 Apr 2024
Active
HALL, Jamie
ActiveKenton Road, HarrowHA3 0AN
Born November 1972
Director
Appointed 04 Apr 2024
HALL, Jamie
Kenton Road, HarrowHA3 0AN
Born November 1972
Director
04 Apr 2024
Active
BENSKI, Thomas
Resigned29-33 Scrutton Street, LondonEC2A 4HU
Born October 1980
Director
Appointed 01 Apr 2015
Resigned 04 Apr 2024
BENSKI, Thomas
29-33 Scrutton Street, LondonEC2A 4HU
Born October 1980
Director
01 Apr 2015
Resigned 04 Apr 2024
Resigned
BURDIN, Paul Boscoe Leo
ResignedHanbury Street, LondonE1 6QR
Born July 1976
Director
Appointed 25 Feb 2015
Resigned 30 Oct 2015
BURDIN, Paul Boscoe Leo
Hanbury Street, LondonE1 6QR
Born July 1976
Director
25 Feb 2015
Resigned 30 Oct 2015
Resigned
CLIFFORD, Marisa Elizabeth
ResignedHanbury Street, LondonE1 6QR
Born August 1979
Director
Appointed 13 Apr 2017
Resigned 04 Apr 2024
CLIFFORD, Marisa Elizabeth
Hanbury Street, LondonE1 6QR
Born August 1979
Director
13 Apr 2017
Resigned 04 Apr 2024
Resigned
MEADE, Maria
Resigned29-33 Scrutton Street, LondonEC2A 4HU
Born July 1980
Director
Appointed 04 Apr 2024
Resigned 07 Nov 2024
MEADE, Maria
29-33 Scrutton Street, LondonEC2A 4HU
Born July 1980
Director
04 Apr 2024
Resigned 07 Nov 2024
Resigned
SNIDERMAN, Samuel Jeffrey
ResignedHanbury Street, LondonE1 6QR
Born May 1970
Director
Appointed 25 Feb 2015
Resigned 13 Apr 2017
SNIDERMAN, Samuel Jeffrey
Hanbury Street, LondonE1 6QR
Born May 1970
Director
25 Feb 2015
Resigned 13 Apr 2017
Resigned
WATERS, Colin Jolan
Resigned29-33 Scrutton Street, LondonEC2A 4HU
Born April 1980
Director
Appointed 19 Dec 2024
Resigned 30 May 2025
WATERS, Colin Jolan
29-33 Scrutton Street, LondonEC2A 4HU
Born April 1980
Director
19 Dec 2024
Resigned 30 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pulse Films Limited
ActiveNew North Place, LondonEC2A 4JA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Pulse Films Limited
New North Place, LondonEC2A 4JA
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
23 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 January 2019
6 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2018
21 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
16 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2016
2 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2015
26 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2015
20 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2015
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2015