PEA AND CARROT FILMS LIMITED

Address: C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England

PEA AND CARROT FILMS LIMITED (company# 09155358) is a company registered with Companies House, United Kingdom. The incorporation date is July 31, 2014. The entity status is Active.

Company Overview

Company Number 09155358
Company Name PEA AND CARROT FILMS LIMITED
Registered Address C/o Cox Costello Basing House
46 High Street
Rickmansworth
Hertfordshire
WD3 1HP
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-07-31

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 7, Day: 31
Last accounts made up to July 31, 2017
Next accounts due by April 30, 2019
Last returns made up to July 31, 2015
Next returns due by August 28, 2016
Last confirmation statement made up to July 31, 2018
Next confirmation statement due by August 14, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
74203 Film processing

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Christopher Edward Hardy
C/O Cox Costello Basing House 46 High Street
Rickmansworth Hertfordshire WD3 1HP England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1983-10
Nationality: British
Country of residence: England
Ms Lucy Jayne Bailey
C/O Cox Costello & Horne Langwood House 63-81 High Street
Rickmansworth Hertfordshire WD3 1EQ England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1988-6
Nationality: British
Country of residence: England
Ms Lucy Jayne Bailey
C/O Cox Costello & Horne Langwood House 63-81 High Street
Rickmansworth Hertfordshire WD3 1EQ England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1988-6
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HARDY, Lucy Jayne
Secretary (Active)
C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ /
31 July 2014
/
HARDY, Christopher Edward
Director (Active)
C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ October 1983 /
31 July 2014
British /
England
Director
HARDY, Lucy Jayne
Director (Active)
C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ June 1988 /
9 January 2017
British /
England
Director

Office Location

Address C/O COX COSTELLO BASING HOUSE
46 HIGH STREET
Post Town RICKMANSWORTH
County HERTFORDSHIRE
Post Code WD3 1HP
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Wright Builders Ltd C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2010-12-29
Rye Management Services Limited C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2018-01-29
Innovative Business and Systems Consulting Limited C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2006-02-23
Justin Time London Limited C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2016-11-29
Ila.life Limited C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2017-01-05
Gaunt Properties Limited C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2003-05-19
Kevin Smith Consulting Limited C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2011-11-07
Jakester Developments Limited C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2014-01-08
Coach & Horses Developments LLP C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2018-10-14
Capricornia Limited C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2017-05-24
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Entity Name Office Address Incorporation Date
Ski & Snowboard Retreats Ltd. Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, United Kingdom 2018-11-28
Unicorn Electrics Ltd Office 24 Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England 2018-04-19
Egg Limited C/o Cox Costello South Ltd, Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, United Kingdom 2018-04-03
Intelligent Homes Georgia Limited C/o Rosewood Project Services Ltd [ T D Ball ] Basing House, 46 High Street, Rickmansworth, WD3 1HP, United Kingdom 2018-03-01
Yummzy Ltd Office 24 Basinghouse, 46 High Street, Rickmansworth, WD3 1HP 2017-12-06
Commerce 100 Ltd. Office 24, Rivertech Basing House, 46 High Street, Rickmansworth, WD3 1HP, England 2017-03-28
Kros Logistics Ltd Room 22 Basing House, 46 High Street, Rickmansworth, WD3 1HP, United Kingdom 2016-09-26
Hope Creativity & Consultancy Ltd 46 High Street, Rickmansworth, WD3 1HP, England 2016-02-04
Value Add Service Limited Rivertech, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England 2014-10-03
Grant Solomon Property Services Ltd Room 22, 46 High Street, Rickmansworth, WD3 1HP, England 2012-12-06
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HARDY, Lucy Jayne Secretary (Active) C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ /
31 July 2014
/
HARDY, Christopher Edward Director (Active) C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ October 1983 /
31 July 2014
British /
England
Director
HARDY, Lucy Jayne Director (Active) C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ June 1988 /
9 January 2017
British /
England
Director

Competitor

Search similar business entities

Post Town RICKMANSWORTH
Post Code WD3 1HP
SIC Code 74203 - Film processing

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.