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Honeybird Studios Limited

Honeybird Studios Limited is an active company incorporated on 27 January 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Honeybird Studios Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14621835
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 27 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Clavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Jun 1968
Director • English • Lives in England • Born in Apr 1964
Director • TV Production • British • Lives in UK • Born in Nov 1980
Mrs Lisa Jayne Chapman
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nest Television Production Ltd
Stewart George Batt and Derek Drennan are mutual people.
Active
Nest Productions Scotland Ltd
Stewart George Batt and Derek Drennan are mutual people.
Active
11 Canonbury Lane Management Company Limited
Derek Drennan is a mutual person.
Active
First Person Films Ltd
Deborah Anne Manners is a mutual person.
Active
111 Mildmay Grove North RTM Company Limited
Stewart George Batt is a mutual person.
Active
Here Cafe (Berkhamsted) Ltd
Deborah Anne Manners is a mutual person.
Active
Cornered Tiger Limited
Deborah Anne Manners is a mutual person.
Active
Big Circus Media Ltd
Deborah Anne Manners is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.08K
Total Liabilities
-£225.56K
Net Assets
-£218.48K
Debt Ratio (%)
3185%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mrs Lisa Jayne Chapman (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mrs Lisa Jayne Chapman Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Ms Deborah Manners Appointed
1 Year 11 Months Ago on 25 Sep 2023
The Nest Tv Group Limited (PSC) Appointed
1 Year 11 Months Ago on 15 Sep 2023
Mrs Lisa Jayne Chapman (PSC) Details Changed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 2 May 2024
Director's details changed for Mrs Lisa Jayne Chapman on 25 January 2024
Submitted on 26 Jan 2024
Change of details for Mrs Lisa Jayne Chapman as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2023
Change of share class name or designation
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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