EVOLUTION STUDIOS LIMITED

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

This company is commonly known as Evolution Studios Limited. The company was founded 25 years ago and was given the registration number 03754597. The firm's registered office is in . You can find them at 10 Great Marlborough Street, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EVOLUTION STUDIOS LIMITED
Company Number	:	03754597
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	10 Great Marlborough Street, London, W1F 7LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	01 December 2023	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	15 March 2024	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	17 May 2023	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	17 June 2021	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	18 September 2007	Active
Braewood, 40 Beach Road Hartford, Northwich, CW8 3AB	Secretary	08 December 2000	Active
10 Great Marlborough Street, London, W1F 7LP	Secretary	18 September 2007	Active
3 Lincoln's Inn Fields, London, WC2A 3AA	Corporate Secretary	08 June 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 April 1999	Active
Braewood, 40 Beach Road Hartford, Northwich, CW8 3AB	Director	08 December 2000	Active
2a Roman Road, Chiswick, London, W4 1NA	Director	08 June 1999	Active
Green Farm, Green Road, Weston, ST18 0JA	Director	18 September 2007	Active
Abbey Farm Macclesfield Cheshire, Chelford, Macclesfield, SK11 9AH	Director	01 September 1999	Active
Wayside 103 Forest Road, Cuddington, Northwich, CW8 2ED	Director	08 December 2000	Active
10, Great Marlborough Street, London, W1F 7LP	Director	01 May 2009	Active
Calveley Court, Calveley Hall Lane, Calveley, Tarporley, CW6 9LB	Director	18 June 1999	Active
2, Midgarth Close, Oxshott, Leatherhead, United Kingdom, KT22 0JY	Director	18 September 2007	Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP	Director	05 October 2011	Active
10 Great Marlborough Street, London, W1F 7LP	Director	17 June 2021	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	20 April 1999	Active

People with Significant Control

Sony Interactive Entertainment Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Great Marlborough Street, London, United Kingdom, W1F 7LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVOLUTION STUDIOS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement