Introduction
Watch Company
H
HONEYPOT PRODUCTIONS LIMITED
HONEYPOT PRODUCTIONS LIMITED is an active company incorporated on 19 June 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. HONEYPOT PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 59111, 59112, 59113)
Status
active
Active since 1 years ago
Company No
15787866
LTD Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 November 2025 (4 months ago)
Period: 19 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STONE, Nigel
ActiveQueen Victoria Street, LondonEC4V 4BE
Born November 1964
Director
Appointed 19 Jun 2024
STONE, Nigel
Queen Victoria Street, LondonEC4V 4BE
Born November 1964
Director
19 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Platinum Films Limited
ActiveQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2024
Platinum Films Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2024
Active
Filing History
3
Description
Type
Date Filed
Document