HERE'S ONE I MADE EARLIER LIMITED

HERE'S ONE I MADE EARLIER LIMITED is an active private limited company, incorporated on 19 September 2003. The nature of the business includes Television programme production activities and two other classifications. The company's registered office is on Southwick Square, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HERE'S ONE I MADE EARLIER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK HOUSE SOUTHWICK SQUARE
Address Line 2	SOUTHWICK
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN42 4FN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

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)

59113 - Television programme production activities

90010 - Performing arts

90030 - Artistic creation

Company Name History

From incorporation onwards:

HERE'S ONE I MADE EARLIER LIMITED

Directors

(The company's officers)

MR PETER DUNCAN

(~69 year old British national)

24 WIMBLEDON PARK ROAD, LONDON, SW18 1LT

Current Director
Gives occupation as ACTOR
Usually resident in ENGLAND

Appointed on 19/09/2003

ROSEMARY ANNIE FRANCIS

(~69 year old British national)

24 WIMBLEDON PARK ROAD, LONDON, SW18 1LT

Current Director
Gives occupation as MIDWIFE
Usually resident in UNITED KINGDOM

Appointed on 19/09/2003

MR PETER DUNCAN

(~69 year old British national)

24 WIMBLEDON PARK ROAD, LONDON, SW18 1LT

Current Secretary
Gives occupation as ACTOR
Usually resident in ENGLAND

Appointed on 19/09/2003

Shareholders

(Persons of Significant Control)

Mr Peter Duncan

(~69 year old British national)

Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

Owns between 50% and 75% of the shares.

Notified on 03/05/2016

Connections

(Shared officers)

JACK BE NIMBLE LTD

MR PETER DUNCAN
MS ROSEMARY ANNIE FRANCIS

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)