EVOLUTION PICTURES LIMITED
LONDON JAMDERBAR LIMITED

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Company number 09214094
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address C/O H.W. FISHER & COMPANY ACREHOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 1,000 ; Appointment of Mr Colin Lomax as a director on 1 September 2016. The most likely internet sites of EVOLUTION PICTURES LIMITED are www.evolutionpictures.co.uk, and www.evolution-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Evolution Pictures Limited is a Private Limited Company. The company registration number is 09214094. Evolution Pictures Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Evolution Pictures Limited is C O H W Fisher Company Acrehouse 11 15 William Road London Nw1 3er. . COLLINS, Guy Stanley is a Director of the company. LOMAX, Colin is a Director of the company. SMITH, Rod is a Director of the company. Director GREEN, Joanna Linda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, Guy Stanley
Appointed Date: 11 September 2014
81 years old
Director
LOMAX, Colin
Appointed Date: 01 September 2016
64 years old
Director
SMITH, Rod
Appointed Date: 24 November 2014
56 years old

Resigned Directors

Director
GREEN, Joanna Linda
Resigned: 28 June 2016
Appointed Date: 12 December 2014
56 years old

Persons With Significant Control

Mr Colin Lomax
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gfm Films Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION PICTURES LIMITED Events

17 Nov 2016
Confirmation statement made on 11 September 2016 with updates
14 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,000
14 Nov 2016
Appointment of Mr Colin Lomax as a director on 1 September 2016
15 Jul 2016
Termination of appointment of Joanna Linda Green as a director on 28 June 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
24 Nov 2014
Appointment of Mr Rod Smith as a director on 24 November 2014
03 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-25
03 Oct 2014
Company name changed jamderbar LIMITED\certificate issued on 03/10/14
03 Oct 2014
Change of name notice
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1

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