EVOLUTIONS BROADCAST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8BH

Company number 04700901
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of EVOLUTIONS BROADCAST LIMITED are www.evolutionsbroadcast.co.uk, and www.evolutions-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Evolutions Broadcast Limited is a Private Limited Company. The company registration number is 04700901. Evolutions Broadcast Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Evolutions Broadcast Limited is Medius House 2 Sheraton Street London W1f 8bh. . LUTHER, Stephen is a Secretary of the company. KANJEE, Simon is a Director of the company. LUTHER, Stephen is a Director of the company. Secretary BYRNE, Emmet Patrick has been resigned. Secretary MORGAN, Sarah Bennett has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Emmet Patrick has been resigned. Director JESSEY, Michael has been resigned. Director TIDEY, David Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
LUTHER, Stephen
Appointed Date: 04 November 2008
Director
KANJEE, Simon
Appointed Date: 02 November 2004
58 years old
Director
LUTHER, Stephen
Appointed Date: 04 November 2008
63 years old

Resigned Directors

Secretary
BYRNE, Emmet Patrick
Resigned: 04 November 2008
Appointed Date: 05 October 2005
Secretary
MORGAN, Sarah Bennett
Resigned: 14 September 2005
Appointed Date: 18 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
BYRNE, Emmet Patrick
Resigned: 04 November 2008
Appointed Date: 05 October 2005
59 years old
Director
JESSEY, Michael
Resigned: 16 December 2004
Appointed Date: 18 March 2003
81 years old
Director
TIDEY, David Patrick
Resigned: 16 December 2004
Appointed Date: 18 March 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Evolutions Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVOLUTIONS BROADCAST LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 41 more events
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
18 Mar 2003
Incorporation

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