EVIL GENIUS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4QD

Company number 05192927
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address GODFREY WILSON LIMITED, FIFTH FLOOR, MARINER HOUSE, 62 PRINCE STREET, BRISTOL, ENGLAND, BS1 4QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG to C/O Godfrey Wilson Limited Fifth Floor, Mariner House 62 Prince Street Bristol BS1 4QD on 30 September 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of EVIL GENIUS LIMITED are www.evilgenius.co.uk, and www.evil-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Evil Genius Limited is a Private Limited Company. The company registration number is 05192927. Evil Genius Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Evil Genius Limited is Godfrey Wilson Limited Fifth Floor Mariner House 62 Prince Street Bristol England Bs1 4qd. The company`s financial liabilities are £2.85k. It is £2.42k against last year. The cash in hand is £17.8k. It is £15.38k against last year. And the total assets are £17.81k, which is £12k against last year. MORRISON, Corin Sam is a Secretary of the company. MORRISON, Corin Sam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WAXGOLD LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


evil genius Key Finiance

LIABILITIES £2.85k
+557%
CASH £17.8k
+635%
TOTAL ASSETS £17.81k
+206%
All Financial Figures

Current Directors

Secretary
MORRISON, Corin Sam
Appointed Date: 16 September 2010
Director
MORRISON, Corin Sam
Appointed Date: 29 July 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Secretary
WAXGOLD LIMITED
Resigned: 16 September 2010
Appointed Date: 29 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Corin Sam Morrison
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EVIL GENIUS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Registered office address changed from C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG to C/O Godfrey Wilson Limited Fifth Floor, Mariner House 62 Prince Street Bristol BS1 4QD on 30 September 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
...
... and 29 more events
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
02 Sep 2004
New secretary appointed
02 Sep 2004
New director appointed
29 Jul 2004
Incorporation

Similar Companies

EVIL FROM THE NEEDLE LTD. EVIL GENIUS EVENT MANAGEMENT LIMITED EVIL GENIUS MANAGEMENT LTD EVIL GENIUS PICTURES LTD EVIL GENIUS RECORDS LTD EVIL GENIUS TECHNOLOGIES LTD EVIL HYPNOTIST PRODUCTIONS LIMITED