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EVOLUTION SETS AND COSTUMES LTD

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

This company is commonly known as Evolution Sets And Costumes Ltd. The company was founded 31 years ago and was given the registration number 02739056. The firm's registered office is in EASTRY. You can find them at Little Statenborough, Sandwich Rd, Eastry, Kent. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:EVOLUTION SETS AND COSTUMES LTD
Company Number:02739056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1992
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Little Statenborough, Sandwich Rd, 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

Secretary07 June 2007Active
Little Statenborough, Sandwich Rd, Eastry, CT13 0DH

Director31 March 2015Active
Little Statenborough House, Sandwich Road, Eastry, Sandwich, United Kingdom, CT13 0DH

Director07 June 2007Active
5 Archery Square, Walmer, Deal, CT14 7JA

Secretary12 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 August 1992Active
44 Gladstone Road, Broadstairs, CT10 2HZ

Director15 January 1993Active
7 Christchurch Terrace, Malvern Road, Cheltenham, GL50 2NS

Director17 November 1993Active
7 Christchurch Terrace, Malvern Road, Cheltenham, GL50 2NS

Director15 January 1993Active
5 Archery Square, Walmer, Deal, CT14 7JA

Director25 March 1999Active
5 Archery Square, Walmer, Deal, CT14 7JA

Director25 March 1999Active
5 Archery Square, Walmer, Deal, CT14 7JA

Director12 August 1992Active

People with Significant Control

Evolution Productions Limited
Notified on:25 June 2018
Status:Active
Country of residence:England
Address:Little Statenborough House, Sandwich Road, Sandwich, England, 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, 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, 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 (7 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
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-10Dissolution

Dissolution application strike off company.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-23Accounts

Accounts with accounts type total exemption full.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Officers

Appoint person director company with name date.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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