This company is commonly known as Evolutions Television Limited. The company was founded 19 years ago and was given the registration number 05250283. The firm's registered office is in LONDON. You can find them at Medius House, 2 Sheraton Street, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | EVOLUTIONS TELEVISION LIMITED |
|---|---|---|
| Company Number | : | 05250283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2004 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Medius House, 2 Sheraton Street, London, W1F 8BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU | Director | 02 November 2004 | Active |
| C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU | Director | 16 December 2004 | Active |
| C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU | Director | 05 December 2011 | Active |
| C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU | Director | 15 November 2017 | Active |
| C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU | Director | 16 December 2004 | Active |
| 34 Grove Road, London, SW19 1BJ | Secretary | 05 October 2005 | Active |
| C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU | Secretary | 04 November 2008 | Active |
| 119 Florence Road, London, N4 4DL | Secretary | 02 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 October 2004 | Active |
| 34 Grove Road, London, SW19 1BJ | Director | 05 October 2005 | Active |
| 24, Purley Rise, Purley On Thames, RG8 8AE | Director | 22 December 2008 | Active |
| Long Meadows, Eaton, Abingdon, OX13 5PS | Director | 16 December 2004 | Active |
| C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU | Director | 04 November 2008 | Active |
| St Breock Place, Wadebridge, PL27 7JS | Director | 16 December 2004 | Active |
| 119 Florence Road, London, N4 4DL | Director | 02 November 2004 | Active |
| 17 Albion Street, London, W2 2AS | Director | 16 December 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 October 2004 | Active |
| Digital Post Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Medius House, 2 Sheraton Street, London, England, W1F 8BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-27 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2022-03-22 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-01-27 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-09-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-04-09 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2021-03-13 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-15 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-02-11 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type full. | Download |
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