This company is commonly known as Evolutions Cardiff Limited. The company was founded 21 years ago and was given the registration number 04701204. The firm's registered office is in LONDON. You can find them at Medius House, Sheraton Street, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | EVOLUTIONS CARDIFF LIMITED |
|---|---|---|
| Company Number | : | 04701204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Medius House, Sheraton Street, London, England, W1F 8BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA | Director | 02 November 2004 | Active |
| 34 Grove Road, London, SW19 1BJ | Secretary | 05 October 2005 | Active |
| Medius House, Sheraton Street, London, England, W1F 8BH | Secretary | 04 November 2008 | Active |
| 119 Florence Road, London, N4 4DL | Secretary | 18 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 March 2003 | Active |
| 34 Grove Road, London, SW19 1BJ | Director | 05 October 2005 | Active |
| Whiteacre, 48 Mizen Way, Cobham, KT11 2RL | Director | 18 March 2003 | Active |
| Medius House, Sheraton Street, London, England, W1F 8BH | Director | 04 November 2008 | Active |
| Three Cornered Platt, West Grinstead, Horsham, RH13 8LY | Director | 18 March 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 March 2003 | Active |
| Evolutions Television Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Sheraton Street, London, England, W1F 8BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-17 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2020-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Accounts | Legacy. | Download |
| 2019-07-11 | Other | Legacy. | Download |
| 2019-07-11 | Other | Legacy. | Download |
| 2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Other | Legacy. | Download |
| 2018-04-05 | Other | Legacy. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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