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PEA AND CARROT FILMS LIMITED

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

This company is commonly known as Pea And Carrot Films Limited. The company was founded 9 years ago and was given the registration number 09155358. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 74203 - Film processing.

Company Information

Name:PEA AND CARROT FILMS LIMITED
Company Number:09155358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74203 - Film processing

Office Address & Contact

Registered Address:C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Secretary31 July 2014Active
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director31 July 2014Active
C/O Elco Accounting, Basing House, 46 High Street, Rickmansworth, England, WD3 1HP

Director09 January 2017Active

People with Significant Control

Ms Lucy Jayne Bailey
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Langwood House, Rickmansworth, England, WD3 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Edward Hardy
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lucy Jayne Hardy
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-19Officers

Change person secretary company with change date.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Address

Change registered office address company with date old address new address.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Persons with significant control

Change to a person with significant control.

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2019-11-08Officers

Change person director company with change date.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Officers

Change person secretary company with change date.

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2019-08-06Address

Change registered office address company with date old address new address.

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