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EVAN WILLIAMS PRODUCTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evan Williams Productions Ltd.. The company was founded 18 years ago and was given the registration number 05635822. The firm's registered office is in LONDON. You can find them at 25 Leamington Road Villas, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EVAN WILLIAMS PRODUCTIONS LTD.
Company Number:05635822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:25 Leamington Road Villas, London, England, W11 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA

Secretary24 November 2005Active
2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA

Director01 December 2013Active
2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA

Director24 November 2005Active

People with Significant Control

Mr Evan Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Lay-Mon Thaung
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person secretary company with change date.

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2021-05-04Address

Change registered office address company with date old address new address.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-04-28Address

Change registered office address company.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-24Officers

Change person secretary company with change date.

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2017-11-24Persons with significant control

Change to a person with significant control.

Download
2017-11-24Officers

Change person director company with change date.

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2017-11-24Officers

Change person director company with change date.

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