HONORABLE LIMITED

Active London

Artistic creation

1 employees website.com
Artistic creation
H

HONORABLE LIMITED

Artistic creation

Founded 22 Jan 1970 Active London, United Kingdom 1 employees website.com
Artistic creation

Previous Company Names

EEL PIE RECORDING PRODUCTIONS LIMITED 22 Jan 1970 — 23 Sept 2011
Accounts Submitted 19 Nov 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £7K £334 2024 year on year
Total assets £12K £80 2024 year on year
Total Liabilities £5K £254 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for HONORABLE LIMITED (00970712), an active company based in London, United Kingdom. Incorporated 22 Jan 1970. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.40k

Decreased by £623.00 (-5%)

Net Assets

£7.41k

Decreased by £334.00 (-4%)

Total Liabilities

£4.55k

Increased by £254.00 (+6%)

Turnover

N/A

Employees

1

Debt Ratio

38%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Extended Play Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Extended Play Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EXTENDED PLAY LIMITED united kingdom
HONORABLE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersChange to director Mr Peter Dennis Blandford Townshend on 10 Dec 2025
19 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
1 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with updates
26 Jun 2024AccountsAnnual accounts made up to 31 Jan 2024
15 Dec 2025 Officers

Change to director Mr Peter Dennis Blandford Townshend on 10 Dec 2025

19 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

1 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with updates

26 Jun 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Change to director Mr Peter Dennis Blandford Townshend on 10 Dec 2025

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Jan 2025

5 months ago on 19 Nov 2025

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 1 Oct 2025

Confirmation statement made on 1 Nov 2024 with updates

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 26 Jun 2024