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HAPPY FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Films Ltd. The company was founded 20 years ago and was given the registration number 05039262. The firm's registered office is in LONDON. You can find them at 23 Cameo House, 11 Bear Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HAPPY FILMS LTD
Company Number:05039262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:23 Cameo House, 11 Bear Street, London, WC2H 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Upper Maisonette, 33 Tadmor Street, London, England, W12 8AH

Director20 June 2008Active
Flat 2, Upper Maisonette, 33 Tadmor Street, London, W12 8AH

Director19 June 2008Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary13 March 2006Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary31 March 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary10 February 2004Active
Bramshill Cottage, Bramshill, Hook, RG27 0RG

Director20 June 2008Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Director13 March 2006Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Director31 March 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director10 February 2004Active

People with Significant Control

Ms Lucy Jane Goodman
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:United Kingdom
Country of residence:England
Address:Fmtv.London, Suite 2, Adam House, London, England, WC2N 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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