| Company Name | How Now Creative Ltd |
|---|---|
| Director | Philip Bolger |
| Company Status | Active |
| Company Number | 09010161 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Philip Bolger |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lydhurst Avenue London SW2 3AW |
| Director Name | Paul Quinn |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37a Eastwood Street London SW16 6PT |
| Director Name | Mrs Sacha Mary Staiano |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 142b Downham Road London N1 3HJ |
Location
| Registered Address | 504 Lock Studios 7 Corsican Studios London E3 3YD |
|---|
Shareholders
| 1 at £1 | Paul Quinn 33.33% Ordinary A |
|---|---|
| 1 at £1 | Philip Bolger 33.33% Ordinary A |
| 1 at £1 | Sacha Evans 33.33% Ordinary A |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
| 15 December 2022 | Registered office address changed from 83 Curtain Road London EC2A 3BS England to 504 Lock Studios 7 Corsican Studios London E3 3YD on 15 December 2022 (1 page) |
| 18 November 2022 | Termination of appointment of Sacha Mary Staiano as a director on 2 November 2022 (1 page) |
| 18 November 2022 | Cessation of Sacha Mary Staiano as a person with significant control on 2 November 2022 (1 page) |
| 26 September 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 6 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 28 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 5 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 30 May 2019 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 83 Curtain Road London EC2A 3BS on 30 May 2019 (1 page) |
| 9 May 2019 | Change of details for Ms Sacha Evans as a person with significant control on 10 March 2019 (2 pages) |
| 9 May 2019 | Director's details changed for Ms Sacha Evans on 1 May 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 16 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 27 April 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
| 27 April 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
| 30 January 2017 | Purchase of own shares. (3 pages) |
| 30 January 2017 | Purchase of own shares. (3 pages) |
| 31 October 2016 | Termination of appointment of Paul Quinn as a director on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Paul Quinn as a director on 31 October 2016 (1 page) |
| 1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 June 2016 | Registered office address changed from C/O C/- Jazz Matharu 157 Queens Road Weybridge Surrey KT13 0AD to 20 Exhibition House Addison Bridge Place London W14 8XP on 4 June 2016 (1 page) |
| 4 June 2016 | Registered office address changed from C/O C/- Jazz Matharu 157 Queens Road Weybridge Surrey KT13 0AD to 20 Exhibition House Addison Bridge Place London W14 8XP on 4 June 2016 (1 page) |
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 May 2015 | Registered office address changed from Flat C 130 Warwick Way London SW1V 4JD United Kingdom to C/O C/- Jazz Matharu 157 Queens Road Weybridge Surrey KT13 0AD on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from Flat C 130 Warwick Way London SW1V 4JD United Kingdom to C/O C/- Jazz Matharu 157 Queens Road Weybridge Surrey KT13 0AD on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from Flat C 130 Warwick Way London SW1V 4JD United Kingdom to C/O C/- Jazz Matharu 157 Queens Road Weybridge Surrey KT13 0AD on 8 May 2015 (1 page) |
| 8 May 2015 | Director's details changed for Paul Quinn on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Philip Bolger on 19 December 2014 (2 pages) |
| 8 May 2015 | Director's details changed for Paul Quinn on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Sacha Evans on 1 December 2014 (2 pages) |
| 8 May 2015 | Director's details changed for Sacha Evans on 1 December 2014 (2 pages) |
| 8 May 2015 | Director's details changed for Philip Bolger on 19 December 2014 (2 pages) |
| 8 May 2015 | Director's details changed for Sacha Evans on 1 December 2014 (2 pages) |
| 8 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for Paul Quinn on 8 May 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|