Here Now Films Ltd. (reg no 12351260) is a private limited company started on 2019-12-05 originating in United Kingdom. The firm is located at Metherell Gard, Burn View, Bude EX23 8BX. Having undergone a change in 2021-04-12, the previous name this business utilized was Carrick Roads Studios Ltd. Here Now Films Ltd. operates SIC: 59112 which means "video production activities".

Company details

Name Here Now Films Ltd.
Number 12351260
Date of Incorporation: Thu, 5th Dec 2019
End of financial year: 31 December
Address: Metherell Gard, Burn View, Bude, EX23 8BX
SIC code: 59112 - Video production activities

As for the 2 directors that can be found in this particular company, we can name: Oliver C. (in the company from 05 December 2019), Edward W. (appointment date: 05 December 2019). The Companies House reports 3 persons of significant control, namely: Edward W. owns 1/2 or less of shares, 1/2 or less of voting rights, Oliver C. owns 1/2 or less of shares, 1/2 or less of voting rights, Max W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 24,352 14,408 26,025
Fixed Assets 15,283 12,796 17,455
Total Assets Less Current Liabilities 33,975 20,241 30,339

People with significant control

Edward W.
5 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Oliver C.
5 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Max W.
5 December 2019 - 25 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates December 4, 2023
filed on: 20th, December 2023 | confirmation statement
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