HAPPY NOW LIMITED

Hellopages » Greater London » Ealing » W4 1JF

Company number 04061485
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 64 ESMOND ROAD, LONDON, W4 1JF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of HAPPY NOW LIMITED are www.happynow.co.uk, and www.happy-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Now Limited is a Private Limited Company. The company registration number is 04061485. Happy Now Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Happy Now Limited is 64 Esmond Road London W4 1jf. . THOMAS, Neris Sarah is a Director of the company. Secretary THOMAS, Neris Sarah has been resigned. Secretary ST JAMES'S SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OWEN, Alison Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


happy now Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THOMAS, Neris Sarah
Appointed Date: 29 August 2000
57 years old

Resigned Directors

Secretary
THOMAS, Neris Sarah
Resigned: 31 May 2004
Appointed Date: 29 August 2000
Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 25 January 2011
Appointed Date: 01 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
OWEN, Alison Mary
Resigned: 12 January 2006
Appointed Date: 29 August 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

HAPPY NOW LIMITED Events

27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
31 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
14 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
...
... and 41 more events
05 Sep 2000
Director resigned
05 Sep 2000
Secretary resigned
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
29 Aug 2000
Incorporation

HAPPY NOW LIMITED Charges

3 October 2001
Deed of deposit and charge on cash deposit
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit account no.77038,as defined,including any…
8 January 2001
Security assignment and charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Ingenious Films Limited
Description: All rights title and interest in relation to the film…
6 November 2000
Deed of security assignment
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: The Arts Council of Wales
Description: All rights title and interest in relation to the film…
6 November 2000
Deed of charge
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All right title and interest in and to the following: all…
30 October 2000
An agreement between the company and film finances inc (the guarnator)
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All rights title and interest of the company of the film…

Similar Companies

HAPPY NINJA MEDIA CIC HAPPY NOT PERFECT LIMITED HAPPY NUMBERS LTD HAPPY NURSERY DAYS (TULSE HILL) LTD. HAPPY NUTS LTD HAPPY OATS LTD HAPPY OCCASIONS CAKES NEWPORT LIMITED