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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION CARS LIMITED HARROW Active MICRO ENTITY 59113 - Television programme production activities
COOL BEANS LIMITED NORTH HARROW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PICTURE VEHICLE GUILD UK LIMITED STEVENAGE UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE ACTION FACTORY LIMITED LONDON ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
3DPRINTINGDESIGN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. D. KEELER PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAMWALK LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUILA LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PRELUDE PROPERTIES LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
PULSE SEARCH & SELECTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PORTAL WEST MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
RAFFAELLA PRODUCTIONS (EUROPE) LIMITED LONDON Active DORMANT 99999 - Dormant Company
PRIMARY TICKET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
PROSPECT THREE LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PROBATE ACCOUNTANTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company