EVOLUTIONS EVENTS LIMITED
LONDON

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Company number 03159578
Status Active
Incorporation Date 15 February 1996
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of EVOLUTIONS EVENTS LIMITED are www.evolutionsevents.co.uk, and www.evolutions-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Evolutions Events Limited is a Private Limited Company. The company registration number is 03159578. Evolutions Events Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Evolutions Events 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. Secretary TIDEY, David Patrick 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. 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: 16 December 2004
Secretary
TIDEY, David Patrick
Resigned: 16 December 2004
Appointed Date: 15 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
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: 15 February 1996
81 years old
Director
TIDEY, David Patrick
Resigned: 16 December 2004
Appointed Date: 26 March 1997
76 years old

Persons With Significant Control

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

EVOLUTIONS EVENTS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 57 more events
13 Oct 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1997
New director appointed
03 Apr 1997
Return made up to 15/02/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1996
Secretary resigned
15 Feb 1996
Incorporation

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