GK EVOLUTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 04489763
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GK EVOLUTION LIMITED are www.gkevolution.co.uk, and www.gk-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Gk Evolution Limited is a Private Limited Company. The company registration number is 04489763. Gk Evolution Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Gk Evolution Limited is Regina House 124 Finchley Road London Nw3 5js. . KELLY, Graham is a Director of the company. Secretary KELLY, Nina Mary has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
KELLY, Graham
Appointed Date: 27 July 2002
62 years old

Resigned Directors

Secretary
KELLY, Nina Mary
Resigned: 18 July 2012
Appointed Date: 23 July 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 18 July 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Graham Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GK EVOLUTION LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
22 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 32 more events
15 Aug 2002
New secretary appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
05 Aug 2002
Registered office changed on 05/08/02 from: 46A syon lane osterley middlesex TW7 5NQ
18 Jul 2002
Incorporation

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