Eel Pie Recording Productions Limited. Head office in London. Check Director.

Eel Pie Recording Productions Limited, London

Eel Pie Recording Productions Limited is a private limited company. Formerly, it was called Honorable Limited (changed on 2011-09-23). Registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, the above-mentioned 9 years old firm was incorporated on 2011-02-25 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Peter T. (appointed on 16 June 2011), Rachel T. (appointed on 16 June 2011).

About
Name: Eel Pie Recording Productions Limited
Number: 07542499
Incorporation date: 2011-02-25
End of financial year: 31 January


Address:	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peter T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Eel Pie Recording Productions Limited confirmation statement filing is 2021-04-08. The most recent confirmation statement was filed on 2020-02-25. The due date for a subsequent statutory accounts filing is 31 January 2021. Most current accounts filing was submitted for the time period up to 31 January 2019.

1 person of significant control is listed in the official register, an only professional Peter T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 25, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 25, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (11 pages)
CH01	On June 18, 2016 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on June 18, 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
AD01	New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on June 18, 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA. filed on: 18th, June 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control April 8, 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
CH01	On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 8, 2019 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 5, 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 25, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On April 6, 2016 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (3 pages)
CH01	On April 6, 2016 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 7th, November 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates February 25, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, November 2016 \| accounts	Free Download (7 pages)
AP04	Appointment (date: March 31, 2016) of a secretary filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 31, 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 075424990004, created on July 20, 2016 filed on: 27th, July 2016 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 075424990003, created on July 20, 2016 filed on: 27th, July 2016 \| mortgage	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2015: 1000.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2015 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 10th, March 2015 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2015 \| gazette
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 4, 2014: 1000.00 GBP capital
AP04	Appointment (date: April 4, 2014) of a secretary filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from February 29, 2012 to January 31, 2012 filed on: 2nd, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on February 1, 2012 filed on: 1st, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2012 filed on: 1st, February 2012 \| officers	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 27th, January 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 27th, January 2012 \| mortgage	Free Download (3 pages)
AP01	On January 4, 2012 new director was appointed. filed on: 4th, January 2012 \| officers	Free Download (3 pages)
AP01	On January 4, 2012 new director was appointed. filed on: 4th, January 2012 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, December 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, October 2011 \| mortgage	Free Download (5 pages)
CERTNM	Company name changed honorable LIMITEDcertificate issued on 23/09/11 filed on: 23rd, September 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on August 18, 2011 to change company name change of name
CONNOT	Change of name notice filed on: 23rd, September 2011 \| change of name	Free Download (2 pages)
SH01	Capital declared on July 11, 2011: 1000.00 GBP filed on: 5th, September 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on July 7, 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AP01	On July 5, 2011 new director was appointed. filed on: 5th, July 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on June 16, 2011: 100.00 GBP filed on: 5th, July 2011 \| capital	Free Download (4 pages)
AP01	On July 5, 2011 new director was appointed. filed on: 5th, July 2011 \| officers	Free Download (3 pages)
AP01	On May 10, 2011 new director was appointed. filed on: 10th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2011 filed on: 28th, February 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2011 \| incorporation	Free Download (21 pages)

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