PEA AND CARROT FILMS LIMITED

PEA AND CARROT FILMS LIMITED is an active private limited company, incorporated on 31 July 2014. The nature of the business is Film processing. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PEA AND CARROT FILMS LIMITED previously had the company name CHRIS HARDY FILMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ELCO ACCOUNTING
Address Line 2	24 CHURCH STREET
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD3 1DD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

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)

74203 - Film processing

Company Name History

From 16/01/2017 onwards:

PEA AND CARROT FILMS LIMITED

Prior to 16/01/2017:

CHRIS HARDY FILMS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER EDWARD HARDY

(~40 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2014

MRS LUCY JAYNE HARDY

(~35 year old British national)

C/O ELCO ACCOUNTING BASING HOUSE, 46 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2017

MRS LUCY JAYNE HARDY

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Secretary

Appointed on 31/07/2014

Shareholders

(Persons of Significant Control)

Mr Christopher Edward Hardy

(~40 year old British national)

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, 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 06/04/2016

Ms Lucy Jayne Hardy

(~35 year old British national)

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, 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 06/04/2016

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)