HERE NOW FILMS LTD.

HERE NOW FILMS LTD. is an active private limited company, incorporated on 5 December 2019. The nature of the business is Video production activities. The company's registered office is on Burn View, Bude. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HERE NOW FILMS LTD. previously had the company name CARRICK ROADS STUDIOS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	METHERELL GARD
Address Line 2	BURN VIEW
Post Town	BUDE
County	CORNWALL
Country	UNITED KINGDOM
Postcode	EX23 8BX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	02/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From 12/04/2021 onwards:

HERE NOW FILMS LTD.

Prior to 12/04/2021:

CARRICK ROADS STUDIOS LTD

Directors

(The company's officers)

MR OLIVER JAMES COUCH

(~27 year old British national)

METHERELL GARD BURN VIEW, BUDE, EX23 8BX, ENGLAND

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2019

MR EDWARD NICHOLAS WILLIAMSON-SMIT

(~28 year old British national)

METHERELL GARD BURN VIEW, BUDE, EX23 8BX, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 05/12/2019

Shareholders

(Persons of Significant Control)

Mr Edward Nicholas Williamson-Smit

(~28 year old British national)

Metherell Gard, Burn View, Bude, EX23 8BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/12/2019

Mr Oliver James Couch

(~27 year old British national)

Metherell Gard, Burn View, Bude, EX23 8BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/12/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)