EVOLUTION PICTURES LIMITED - SURBITON


Company Profile Company Filings

Overview

EVOLUTION PICTURES LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
EVOLUTION PICTURES LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.

EVOLUTION PICTURES LIMITED - SURBITON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2022 27/06/2024

Registered Office

SUITE 10, THE SANCTUARY
SURBITON
KT6 6DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAMDERBAR LIMITED (until 03/10/2014)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDRIK JAN HEDMAN Mar 1980 Swedish Director 2019-05-15 CURRENT
MR GUY STANLEY COLLINS Jan 1944 British Director 2014-09-11 CURRENT
COLIN LOMAX Aug 1961 British Director 2016-09-01 UNTIL 2017-12-28 RESIGNED
MRS JOANNA LINDA GREEN Jun 1969 British Director 2014-12-12 UNTIL 2016-06-28 RESIGNED
EDOARDO BUSSI Nov 1987 Italian Director 2018-01-29 UNTIL 2018-06-08 RESIGNED
MR ROD SMITH Dec 1968 British Director 2014-11-24 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nucit Limited 2021-04-09 - 2021-04-09 London   Ownership of shares 25 to 50 percent
Mr Guy Stanley Collins 2021-04-09 1/1944 Surbiton   Ownership of shares 25 to 50 percent
Mr Colin Lomax 2016-09-01 - 2017-12-28 8/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gfm Films Llp 2016-04-06 - 2021-04-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 ENTERTAIN VIDEO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
CRUNCHYROLL LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
2 SLOANE TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PLATFORM ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 59132 - Video distribution activities
COMPACT MUSIC SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82911 - Activities of collection agencies
GFM FILM SALES LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NEUROMANCER PRODUCTIONS UK LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
SECRET DEFENDERS PLC LONDON Dissolved... FULL 59131 - Motion picture distribution activities
SEVERANCE PRODUCTIONS LTD SURBITON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BIG SHOT WORLD LIMITED RICHMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEUROMANCER FILM DEVELOPMENTS LTD LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
MAKING IT DEVELOPMENTS LIMITED LONDON Dissolved... 59113 - Television programme production activities
ANIMATSU ENTERTAINMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONJANGA LIMITED LONDON ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
HUGO FILM DEVELOPMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
STRATTON FILM PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
CODENAME FILM PRODUCTIONS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DOGYDOG LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GFM FILMS LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-05-13 30-09-2021 £-806,702 equity
Accounts Submission 2021-08-18 30-09-2020 £-661,971 equity
Micro-entity Accounts - EVOLUTION PICTURES LIMITED 2020-10-28 28-09-2019 £471,211 equity

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