HONEY BEE MEDIA LTD

HONEY BEE MEDIA LTD is an active private limited company, incorporated on 9 November 2005. The nature of the business includes Motion picture, video and television programme post-production activities and one other classification. The company's registered office is on Harbury Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HONEY BEE MEDIA LTD has two previous names, the most recent of which was ET PROPERTY LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	HENLEAZE BUSINESS CENTRE
Address Line 2	13 HARBURY ROAD
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS9 4PN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59120 - Motion picture, video and television programme post-production activities

70229 - Management consultancy activities other than financial management

Company Name History

From 21/10/2019 onwards:

HONEY BEE MEDIA LTD

From 07/07/2017 to 21/10/2019:

ET PROPERTY LTD

Prior to 07/07/2017:

E T PRODUCTIONS LIMITED

Directors

(The company's officers)

ROSALIND GERRAN EDWARDS

(~49 year old British national)

HENLEAZE BUSINESS CENTRE 13 HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2021

MR EDWARD STANLEY TAYLOR

(~48 year old British national)

HENLEAZE BUSINESS CENTRE 13 HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND

Current Director
Gives occupation as PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 09/11/2005

LAURENCE DOUGLAS TAYLOR

(~44 year old British national)

33 MARLBOROUGH AVENUE, READING, BERKSHIRE, RG1 5JB

Current Secretary
Gives occupation as BUSINESS MANAGER

Appointed on 09/11/2005

Shareholders

(Persons of Significant Control)

Mr Edward Stanley Taylor

(~48 year old British national)

Henleaze Business Centre, 13 Harbury Road, Bristol, BS9 4PN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)