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Honeycomb.tv Limited (number 08638546) is a private limited company established on 2013-08-05 originating in England. This business can be found at Allan House, 10 John Princes Street, London W1G 0JW. Having undergone a change in 2015-04-10, the previous name this firm utilized was A Pile Of Pixels Limited. Honeycomb.tv Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name Honeycomb.tv Limited
Number 08638546
Date of Incorporation: 2013-08-05
End of financial year: 31 December
Address: Allan House, 10 John Princes Street, London, W1G 0JW
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the aforementioned company, we can name: Kim C. (appointed on 07 December 2020), Reuben S. (appointment date: 01 May 2020). 2 secretaries are in the company: Richard V. (appointed on 11 October 2021), James C. (appointed on 30 October 2020). The Companies House reports 2 persons of significant control, namely: Imd Media Limited can be found at 10 John Princes Street, W1G 0JW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets - 8,775 346,741 1,275,461
Fixed Assets - 1,886 378,059 889,006
Intangible Fixed Assets - - 372,707 -
Number Shares Allotted 1 1 49,472,000 -
Shareholder Funds 29,154 718 -228,912 -
Tangible Fixed Assets - 1,886 5,352 -
Total Assets Less Current Liabilities 29,154 718 475,908 1,652,229

People with significant control

Imd Media Limited
20 December 2017
Address Allan House 10 John Princes Street, London, W1G 0JW, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 03238065
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James C.
6 April 2016 - 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 20th, December 2023 | accounts 		Free Download (22 pages)

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