EVOLUTION DIGITAL FILMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1QE

Company number 07978231
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address CHAPTER ARTS CENTRE, MARKET ROAD, CARDIFF, CF5 1QE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 20,953 . The most likely internet sites of EVOLUTION DIGITAL FILMS LIMITED are www.evolutiondigitalfilms.co.uk, and www.evolution-digital-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Evolution Digital Films Limited is a Private Limited Company. The company registration number is 07978231. Evolution Digital Films Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Evolution Digital Films Limited is Chapter Arts Centre Market Road Cardiff Cf5 1qe. . BLAIN, Bradlee is a Director of the company. EYRES, Paul Nicholas is a Director of the company. MESSER PRICE, Gaynor Elizabeth is a Director of the company. PRICE, Nel is a Director of the company. PRICE, Wyndham is a Director of the company. ROLFE, Christopher Robert is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director VILLARD, Stuart John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BLAIN, Bradlee
Appointed Date: 06 March 2012
61 years old
Director
EYRES, Paul Nicholas
Appointed Date: 06 March 2012
53 years old
Director
MESSER PRICE, Gaynor Elizabeth
Appointed Date: 01 September 2012
73 years old
Director
PRICE, Nel
Appointed Date: 01 March 2013
35 years old
Director
PRICE, Wyndham
Appointed Date: 01 September 2012
68 years old
Director
ROLFE, Christopher Robert
Appointed Date: 06 March 2012
42 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 March 2012
Appointed Date: 06 March 2012
Director
HARDBATTLE, Richard Stuart
Resigned: 06 March 2012
Appointed Date: 06 March 2012
55 years old
Director
VILLARD, Stuart John
Resigned: 01 August 2012
Appointed Date: 06 March 2012
78 years old

Persons With Significant Control

Mr Bradlee Blain
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Paul Nicholas Eyres
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Gaynore Elizabeth Messer Price
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Miss Nel Price
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Wyndham Price
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Christopher Robert Rolfe
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

EVOLUTION DIGITAL FILMS LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 20,953
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20,701
...
... and 15 more events
24 Apr 2012
Termination of appointment of Richard Hardbattle as a director
24 Apr 2012
Appointment of Mr Paul Nicholas Eyres as a director
24 Apr 2012
Appointment of Christopher Robert Rolfe as a director
24 Apr 2012
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 24 April 2012
06 Mar 2012
Incorporation

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