GK EVOLUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
GK EVOLUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
GK EVOLUTION LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GK EVOLUTION LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GK EVOLUTION LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM KELLY | Jun 1963 | British | Director | 2002-07-27 | CURRENT |
MS CINDY RAQUEL MORALES | Secretary | 2024-02-16 | CURRENT | ||
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-18 UNTIL 2002-07-23 | RESIGNED | ||
NINA MARY KELLY | Secretary | 2002-07-23 UNTIL 2012-07-18 | RESIGNED | ||
APEX NOMINEES LIMITED | Corporate Nominee Director | 2002-07-18 UNTIL 2002-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Kelly | 2016-04-06 | 6/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 977,996 Cash 870,204 equity |
ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 756,922 Cash 566,945 equity |
ACCOUNTS - Final Accounts | 2021-09-04 | 31-12-2020 | 318,201 Cash 206,243 equity |
ACCOUNTS - Final Accounts | 2020-09-26 | 31-12-2019 | 175,556 Cash 161,487 equity |
ACCOUNTS - Final Accounts | 2019-08-24 | 31-12-2018 | 163,702 Cash 135,463 equity |
ACCOUNTS - Final Accounts | 2018-05-25 | 31-12-2017 | 159,186 Cash 79,816 equity |
ACCOUNTS - Final Accounts | 2017-09-05 | 31-12-2016 | 136,797 Cash 79,533 equity |
ACCOUNTS - Final Accounts preparation | 2015-09-16 | 31-12-2014 | 5,146 Cash -63,071 equity |