EVOLUTION PICTURES LIMITED

09214094
SUITE 7 THE SANCTUARY 23 OAKHILL GROVE SURBITON KT6 6DU

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 9 Buy now
25 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2024 accounts Annual Accounts 10 Buy now
08 Dec 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 9 Buy now
28 Dec 2021 officers Change of particulars for director (Mr Guy Stanley Collins) 2 Buy now
28 Dec 2021 officers Change of particulars for director (Mr Jan Fredrik Hedman) 2 Buy now
17 Aug 2021 accounts Annual Accounts 9 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2021 mortgage Registration of a charge 27 Buy now
10 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2020 mortgage Registration of a charge 22 Buy now
27 Oct 2020 accounts Annual Accounts 3 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2019 accounts Annual Accounts 2 Buy now
27 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 officers Appointment of director (Mr Jan Fredrik Hedman) 2 Buy now
08 Mar 2019 officers Termination of appointment of director (Rod Smith) 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 accounts Annual Accounts 9 Buy now
22 Jun 2018 officers Termination of appointment of director (Edoardo Bussi) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Colin Lomax) 2 Buy now
07 Feb 2018 officers Appointment of director (Edoardo Bussi) 3 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Rod Smith) 2 Buy now
11 Jul 2017 accounts Annual Accounts 9 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Nov 2016 capital Return of Allotment of shares 3 Buy now
14 Nov 2016 officers Appointment of director (Mr Colin Lomax) 2 Buy now
15 Jul 2016 officers Termination of appointment of director (Joanna Linda Green) 1 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Rod Smith) 2 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
14 Jan 2015 officers Appointment of director (Mrs Joanna Linda Green) 2 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2015 resolution Resolution 37 Buy now
09 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Nov 2014 officers Appointment of director (Mr Rod Smith) 2 Buy now
03 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
11 Sep 2014 incorporation Incorporation Company 43 Buy now