EVOLUTIONS TELEVISION LIMITED
LONDON FLOWERORDER LIMITED

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Company number 05250283
Status Active
Incorporation Date 5 October 2004
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 one hundred and twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 052502830015, created on 23 December 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of EVOLUTIONS TELEVISION LIMITED are www.evolutionstelevision.co.uk, and www.evolutions-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Evolutions Television Limited is a Private Limited Company. The company registration number is 05250283. Evolutions Television Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Evolutions Television 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. KING, Nick is a Director of the company. LUTHER, Stephen is a Director of the company. MUSGROVE, Darren is a Director of the company. TYLER, Owen Howard 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 JAMIESON, John Graham Gladstone has been resigned. Director KEITH, Jeremy Philip Charles has been resigned. Director MARQUIS, Simon John has been resigned. Director MORGAN, Sarah Bennett has been resigned. Director REEVE, Patrick Harold 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
KING, Nick
Appointed Date: 16 December 2004
61 years old
Director
LUTHER, Stephen
Appointed Date: 04 November 2008
63 years old
Director
MUSGROVE, Darren
Appointed Date: 05 December 2011
50 years old
Director
TYLER, Owen Howard
Appointed Date: 16 December 2004
61 years old

Resigned Directors

Secretary
BYRNE, Emmet Patrick
Resigned: 04 November 2005
Appointed Date: 05 October 2005
Secretary
MORGAN, Sarah Bennett
Resigned: 14 September 2005
Appointed Date: 02 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2004
Appointed Date: 05 October 2004
Director
BYRNE, Emmet Patrick
Resigned: 04 November 2008
Appointed Date: 05 October 2005
59 years old
Director
JAMIESON, John Graham Gladstone
Resigned: 06 April 2009
Appointed Date: 22 December 2008
57 years old
Director
KEITH, Jeremy Philip Charles
Resigned: 26 June 2009
Appointed Date: 16 December 2004
61 years old
Director
MARQUIS, Simon John
Resigned: 09 August 2011
Appointed Date: 16 December 2004
72 years old
Director
MORGAN, Sarah Bennett
Resigned: 14 September 2005
Appointed Date: 02 November 2004
69 years old
Director
REEVE, Patrick Harold
Resigned: 09 August 2011
Appointed Date: 16 December 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2004
Appointed Date: 05 October 2004

Persons With Significant Control

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

EVOLUTIONS TELEVISION LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
23 Dec 2016
Registration of charge 052502830015, created on 23 December 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Mar 2016
Full accounts made up to 30 June 2015
23 Nov 2015
Satisfaction of charge 10 in full
...
... and 102 more events
23 Nov 2004
New director appointed
23 Nov 2004
Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
05 Oct 2004
Incorporation

EVOLUTIONS TELEVISION LIMITED Charges

23 December 2016
Charge code 0525 0283 0015
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 March 2014
Charge code 0525 0283 0014
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
17 February 2014
Charge code 0525 0283 0013
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
16 August 2011
All assets debenture
Delivered: 2 September 2011
Status: Satisfied on 23 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Supplemental chattel mortgage
Delivered: 5 April 2011
Status: Satisfied on 23 November 2015
Persons entitled: Fineline Media Finance,a Trading Division of Five Arrows Leasing Limited
Description: All of its rights title and interest in the non-vesting…
26 March 2009
Stand-alone chattel mortgage
Delivered: 3 April 2009
Status: Satisfied on 23 November 2015
Persons entitled: Five Arrows Leasing Limited
Description: Equipment as per attached schedule of goods to the lease…
11 April 2006
Stand-alone chattel mortgage
Delivered: 26 April 2006
Status: Satisfied on 23 November 2015
Persons entitled: Five Arrows Leasing Limited
Description: 1 sony srw 5500 hd and 2 sony dvw M2000P all future…
24 March 2006
A trust debenture
Delivered: 7 April 2006
Status: Satisfied on 23 September 2011
Persons entitled: Close Brothers Developments Vct PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
A trust debenture
Delivered: 7 April 2006
Status: Satisfied on 23 September 2011
Persons entitled: Close Brothers Development Vct PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
A trust debenture
Delivered: 6 April 2006
Status: Satisfied on 23 September 2011
Persons entitled: Close Brothers Development Vct PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
A trust debenture
Delivered: 6 April 2006
Status: Satisfied on 23 September 2011
Persons entitled: Close Brothers Development Vct PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Stand-alone chattel mortgage
Delivered: 28 March 2006
Status: Satisfied on 16 April 2009
Persons entitled: Five Arrows Leasing Limited
Description: By the way of fixed equitable charge, the equipment as per…
7 September 2005
Rent deposit deed
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: Monies standing to the credit of a designated deposit…
16 December 2004
Trust debenture
Delivered: 21 December 2004
Status: Satisfied on 23 September 2011
Persons entitled: Close Brothers Venture Capital Trust PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Trust debenture
Delivered: 21 December 2004
Status: Satisfied on 23 September 2011
Persons entitled: Close Brothers Development Vct PLC
Description: Fixed and floating charges over the undertaking and all…

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