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Evolutions Cardiff Limited, W1F 8BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVOLUTIONS CARDIFF LIMITED

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

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.

Company Information

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:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Medius House, Sheraton Street, London, England, W1F 8BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director02 November 2004Active
34 Grove Road, London, SW19 1BJ

Secretary05 October 2005Active
Medius House, Sheraton Street, London, England, W1F 8BH

Secretary04 November 2008Active
119 Florence Road, London, N4 4DL

Secretary18 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 2003Active
34 Grove Road, London, SW19 1BJ

Director05 October 2005Active
Whiteacre, 48 Mizen Way, Cobham, KT11 2RL

Director18 March 2003Active
Medius House, Sheraton Street, London, England, W1F 8BH

Director04 November 2008Active
Three Cornered Platt, West Grinstead, Horsham, RH13 8LY

Director18 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 March 2003Active

People with Significant Control

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:
  • 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 (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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