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EVO NINE. LIMITED

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

This company is commonly known as Evo Nine. Limited. The company was founded 20 years ago and was given the registration number 04951296. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:EVO NINE. LIMITED
Company Number:04951296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Langley House, Park Road, London, England, N2 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Median Road, Lower Clapton, London, E5 0PN

Director03 November 2003Active
74 Median Road, Lower Clapton, London, E5 0PN

Secretary03 November 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 November 2003Active
74 Median Road, Lower Clapton, London, E5 0PN

Director07 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 November 2003Active

People with Significant Control

Ms Melanie Morley
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Keith Beelders
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts amended with accounts type micro entity.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with updates.

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2018-12-16Officers

Termination director company with name termination date.

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2018-12-16Officers

Termination secretary company with name termination date.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-10-17Address

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

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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