EVANDINE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08443820
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Appointment of Emma Louise Greenfield as a secretary on 31 August 2016. The most likely internet sites of EVANDINE PRODUCTIONS LIMITED are www.evandineproductions.co.uk, and www.evandine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Evandine Productions Limited is a Private Limited Company. The company registration number is 08443820. Evandine Productions Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Evandine Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. TAYLOR, Brek Sarah is a Director of the company. Director SHYJKA, Michael Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 March 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 31 August 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 11 October 2014
58 years old
Director
TAYLOR, Brek Sarah
Appointed Date: 13 March 2013
48 years old

Resigned Directors

Director
SHYJKA, Michael Gregory
Resigned: 11 October 2014
Appointed Date: 13 March 2013
65 years old

EVANDINE PRODUCTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 31 August 2016
13 Jul 2016
Registration of charge 084438200003, created on 1 July 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,473,656
...
... and 11 more events
16 May 2014
Statement of capital following an allotment of shares on 7 May 2014
  • GBP 4,652,621
08 May 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,448,865.00
17 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,225,132
14 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
13 Mar 2013
Incorporation

EVANDINE PRODUCTIONS LIMITED Charges

1 July 2016
Charge code 0844 3820 0003
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
9 April 2015
Charge code 0844 3820 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Kidnap Holdings, Llc
Description: Contains fixed charge…
27 October 2014
Charge code 0844 3820 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…

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