EVO NINE. LIMITED
SHOREDITCH

Hellopages » Greater London » Hackney » EC2A 3EP

Company number 04951296
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address OPPENHEIM AND CO LIMITED, 52 GREAT EASTERN STREET, SHOREDITCH, LONDON, EC2A 3EP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of EVO NINE. LIMITED are www.evonine.co.uk, and www.evo-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evo Nine Limited is a Private Limited Company. The company registration number is 04951296. Evo Nine Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Evo Nine Limited is Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London Ec2a 3ep. . MORLEY, Melanie is a Secretary of the company. BEELDERS, Gary Keith is a Director of the company. MORLEY, Melanie is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
MORLEY, Melanie
Appointed Date: 03 November 2003
Director
BEELDERS, Gary Keith
Appointed Date: 03 November 2003
59 years old
Director
MORLEY, Melanie
Appointed Date: 07 July 2004
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Gary Keith Beelders
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Melanie Morley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVO NINE. LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 30 more events
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
12 Nov 2003
Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003
Incorporation

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