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Pea and Carrot Films Limited (Companies House Registration Number 09155358) is a private limited company established on 2014-07-31 in England. The company is located at C/O Elco Accounting, 24 Church Street, Rickmansworth WD3 1DD. Having undergone a change in 2017-01-16, the previous name the firm used was Chris Hardy Films Limited. Pea and Carrot Films Limited is operating under SIC code: 74203 - "film processing".

Company details

Name Pea And Carrot Films Limited
Number 09155358
Date of Incorporation: 2014-07-31
End of financial year: 31 July
Address: C/o Elco Accounting, 24 Church Street, Rickmansworth, WD3 1DD
SIC code: 74203 - Film processing

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Lucy H. (in the company from 09 January 2017), Christopher H. (appointment date: 31 July 2014). 1 secretary is there in the company: Lucy H. (appointed on 31 July 2014). The official register reports 3 persons of significant control, namely: Lucy H. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher H. has 1/2 or less of shares, 1/2 or less of voting rights, Lucy B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31
Current Assets 15,771 22,569 33,991 35,200 55,838 79,570
Fixed Assets - 5,888 9,195 6,397 2,370 307
Intangible Fixed Assets 7,850 5,888 - - - -
Number Shares Allotted 10 10 - - - -
Shareholder Funds 7,233 10,157 - - - -
Total Assets Less Current Liabilities 7,233 10,157 17,704 19,950 31,274 12,405

People with significant control

Lucy H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lucy B.
6 April 2016 - 28 April 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Monday 31st July 2023
filed on: 7th, August 2023 | confirmation statement 		Free Download (4 pages)

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