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EVOLUTION PRODUCTIONS LIMITED

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

This company is commonly known as Evolution Productions Limited. The company was founded 21 years ago and was given the registration number 04783318. The firm's registered office is in EASTRY. You can find them at Little Statenborough House, Sandwich Road, Eastry, Kent. This company's SIC code is 90010 - Performing arts.

Company Information

Name:EVOLUTION PRODUCTIONS LIMITED
Company Number:04783318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Little Statenborough House, Sandwich Road, Eastry, Kent, CT13 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Statenborough House, Sandwich Road, Eastry, Sandwich, United Kingdom, CT13 0DH

Secretary02 June 2003Active
Little Statenborough House, Sandwich Road, Eastry, Sandwich, United Kingdom, CT13 0DH

Director02 June 2003Active
Little Statenborough House, Sandwich Road, Eastry, Sandwich, United Kingdom, CT13 0DH

Director02 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 June 2003Active

People with Significant Control

Evolution Productions Holdings Limited
Notified on:01 June 2020
Status:Active
Country of residence:United Kingdom
Address:Little Statenborough House, Sandwich Road, Sandwich, United Kingdom, CT13 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Clifford Hendy
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Little Statenborough House, Eastry, CT13 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emily Lysbeth Victoria Hendy
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Little Statenborough House, Eastry, CT13 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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