Company information:
Evolutions Broadcast Limited (No: 04700901)
Address: MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-2003
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 04-Jan-2020
Industry Class: 59120 - Motion picture, video and television programme post-production activities
Current Director: SIMON KANJEE ( DOB: Jan-1967 From: Nov-2004 )
Current Director: STEPHEN PETER LUTHER ( DOB: Jul-1962 From: Nov-2008 )
Current Secretary: STEPHEN PETER LUTHER ( DOB: Jul-1962 From: Nov-2008 )
Resigned Director: EMMET PATRICK BYRNE ( DOB: Sep-1966 From: Oct-2005 To: Nov-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: MICHAEL JESSEY ( DOB: Sep-1944 From: Mar-2003 To: Dec-2004 )
Resigned Director: DAVID PATRICK TIDEY ( DOB: Dec-1948 From: Mar-2003 To: Dec-2004 )
Resigned Secretary: EMMET PATRICK BYRNE ( DOB: Sep-1966 From: Oct-2005 To: Nov-2008 )
Resigned Secretary: SARAH BENNETT MORGAN ( DOB: Nov-1956 From: Mar-2003 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Evolutions Television Limited, 2 Sheraton Street, London, W1F 8BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |