Evensford Productions Limited

Company Name	Evensford Productions Limited
Company Status	Active
Company Number	00555374
Category	Private Limited Company
Incorporation Date	1 October 1955(68 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Lucas Bates
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(36 years, 7 months after company formation)
Appointment Duration	32 years
Role	Producer
Country of Residence	England
Correspondence Address	108 The Metropole The Leas Folkestone Kent CT20 2LU

Director Name	Miss Beverly Victoria Anne Wicks
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 August 2000(44 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	6 Pointers Cottages Ham Richmond Surrey TW10 7HQ

Director Name	Mr William Bates
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(64 years after company formation)
Appointment Duration	4 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	28 Ermine Street Caxton Cambridgeshire CB23 3PQ

Director Name	Ms Madelaine Allen
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(64 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Head Of Department
Country of Residence	United Kingdom
Correspondence Address	Cock Lane Farm Great Budworth Northwich CW9 6HB

Director Name	Mrs Louise Charlotte Owens
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(64 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge 356 London Road Little Clacton Essex CO16 9RA

Director Name	Mr Jonathan Bates
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(36 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 October 2008)
Role	Film Editor
Correspondence Address	46 Crescent Road Kingston Upon Thames Surrey KT2 7RG

Director Name	Mrs Marjorie Helen Bates
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(36 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 August 2004)
Role	Secretary
Correspondence Address	Evensford Little Chart Ashford Kent TN27 0PU

Secretary Name	Mrs Marjorie Helen Bates
Nationality	British
Status	Resigned
Appointed	25 April 1992(36 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	Evensford Little Chart Ashford Kent TN27 0PU

Director Name	Timothy Edward Bates
Date of Birth	June 1967 (Born 56 years ago)
Status	Resigned
Appointed	24 August 2000(44 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 September 2016)
Role	Literary Agent
Country of Residence	England
Correspondence Address	122 Hampton Road Twickenham Middlesex TW2 5QS

Secretary Name	Timothy Edward Bates
Status	Resigned
Appointed	01 October 2004(49 years after company formation)
Appointment Duration	11 years, 11 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Hampton Road Twickenham Middlesex TW2 5QS

Director Name	Mr Andrew Charles Hengist Wicks
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(61 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2018)
Role	Chief Commercial Officer, Calligo Ltd
Country of Residence	United Kingdom
Correspondence Address	5 White Houses Noirmont Lane St. Brelade JE3 8AS

Contact

Website	hebatescompanion.com

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Ann Catherine Bourgein 25.00% Ordinary
500 at £1	Jennifer Ann Bates 25.00% Ordinary
500 at £1	Mr Richard Lucas Bates 25.00% Ordinary
250 at £1	Andrew Wicks 12.50% Ordinary
250 at £1	Beverly Victoria Anne Wicks 12.50% Ordinary

Financials

Year	2014
Net Worth	£80,759
Cash	£85,172
Current Liabilities	£11,413

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

12 May 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
24 April 2023	Micro company accounts made up to 30 September 2022 (5 pages)
27 March 2023	Termination of appointment of Madelaine Allen as a director on 30 April 2022 (1 page)
4 January 2023	Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on 4 January 2023 (1 page)
9 May 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
22 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
12 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
9 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
22 October 2019	Appointment of Ms Madelaine Allen as a director on 22 October 2019 (2 pages)
22 October 2019	Appointment of Mrs Louise Charlotte Owens as a director on 22 October 2019 (2 pages)
11 October 2019	Appointment of Mr William Bates as a director on 11 October 2019 (2 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
3 May 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
10 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
10 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
9 May 2018	Cessation of Andrew Wicks as a person with significant control on 20 March 2018 (1 page)
23 April 2018	Termination of appointment of Andrew Charles Hengist Wicks as a director on 20 March 2018 (2 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 October 2016	Termination of appointment of Timothy Edward Bates as a director on 28 September 2016 (2 pages)
21 October 2016	Termination of appointment of Timothy Edward Bates as a director on 28 September 2016 (2 pages)
5 October 2016	Appointment of Mr Andrew Charles Hengist Wicks as a director on 3 October 2016 (2 pages)
5 October 2016	Appointment of Mr Andrew Charles Hengist Wicks as a director on 3 October 2016 (2 pages)
5 October 2016	Termination of appointment of Timothy Edward Bates as a secretary on 21 September 2016 (1 page)
5 October 2016	Termination of appointment of Timothy Edward Bates as a secretary on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Timothy Edward Bates as a secretary on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Timothy Edward Bates as a director on 28 September 2016 (1 page)
4 October 2016	Termination of appointment of Timothy Edward Bates as a secretary on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Timothy Edward Bates as a director on 28 September 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (7 pages)
27 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (7 pages)
25 June 2016	Secretary's details changed for Timothy Edward Bates on 23 April 2016 (3 pages)
25 June 2016	Director's details changed for Mr Richard Lucas Bates on 23 April 2016 (4 pages)
25 June 2016	Director's details changed for Timothy Edward Bates on 23 April 2016 (4 pages)
25 June 2016	Secretary's details changed for Timothy Edward Bates on 23 April 2016 (3 pages)
25 June 2016	Director's details changed for Mr Richard Lucas Bates on 23 April 2016 (4 pages)
25 June 2016	Director's details changed for Timothy Edward Bates on 23 April 2016 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 (7 pages)
22 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 (7 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (7 pages)
23 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 June 2013	Annual return made up to 25 April 2013 (6 pages)
5 June 2013	Annual return made up to 25 April 2013 (6 pages)
14 August 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
4 July 2012	Registered office address changed from 72 Wilton Road London SW1V 1DE United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Registered office address changed from 72 Wilton Road London SW1V 1DE United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Director's details changed for Mr Richard Lucas Bates on 11 October 2010 (4 pages)
4 July 2012	Director's details changed for Timothy Edward Bates on 15 November 2010 (4 pages)
4 July 2012	Registered office address changed from 72 Wilton Road London SW1V 1DE United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Timothy Edward Bates on 15 November 2010 (4 pages)
4 July 2012	Director's details changed for Mr Richard Lucas Bates on 11 October 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 May 2010	Director's details changed for Timothy Edward Bates on 1 April 2010 (2 pages)
21 May 2010	Director's details changed for Beverly Victoria Anne Wicks on 1 April 2010 (2 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Beverly Victoria Anne Wicks on 1 April 2010 (2 pages)
21 May 2010	Director's details changed for Timothy Edward Bates on 1 April 2010 (2 pages)
21 May 2010	Director's details changed for Timothy Edward Bates on 1 April 2010 (2 pages)
21 May 2010	Director's details changed for Beverly Victoria Anne Wicks on 1 April 2010 (2 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 May 2009	Location of register of members (1 page)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
22 May 2009	Location of register of members (1 page)
20 January 2009	Director's change of particulars / beverly wicks / 07/01/2009 (1 page)
20 January 2009	Director's change of particulars / beverly wicks / 07/01/2009 (1 page)
18 December 2008	Appointment terminated director jonathan bates (1 page)
18 December 2008	Appointment terminated director jonathan bates (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 3 old barrack yard knightsbridge london SW1X 7NP (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 3 old barrack yard knightsbridge london SW1X 7NP (1 page)
28 April 2008	Return made up to 25/04/08; full list of members (5 pages)
28 April 2008	Director's change of particulars / richard bates / 01/03/2008 (1 page)
28 April 2008	Return made up to 25/04/08; full list of members (5 pages)
28 April 2008	Director's change of particulars / richard bates / 01/03/2008 (1 page)
28 April 2008	Director's change of particulars / beverly wicks / 01/02/2008 (1 page)
28 April 2008	Director's change of particulars / beverly wicks / 01/02/2008 (1 page)
27 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 May 2007	Return made up to 25/04/07; full list of members (3 pages)
16 May 2007	Return made up to 25/04/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
24 May 2006	Director's particulars changed (1 page)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 May 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Secretary resigned;director resigned (1 page)
14 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 May 2002	Return made up to 25/04/02; full list of members (9 pages)
1 May 2002	Return made up to 25/04/02; full list of members (9 pages)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 April 2001	Return made up to 25/04/01; full list of members (8 pages)
30 April 2001	Return made up to 25/04/01; full list of members (8 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
9 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 April 1999	Return made up to 25/04/99; no change of members (4 pages)
30 April 1999	Return made up to 25/04/99; no change of members (4 pages)
1 September 1998	Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page)
1 September 1998	Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 May 1998	Return made up to 25/04/98; no change of members (4 pages)
5 May 1998	Return made up to 25/04/98; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 April 1997	Return made up to 25/04/97; full list of members (6 pages)
27 April 1997	Return made up to 25/04/97; full list of members (6 pages)
3 May 1996	Return made up to 25/04/96; no change of members (4 pages)
3 May 1996	Return made up to 25/04/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
27 April 1995	Return made up to 25/04/95; no change of members (4 pages)
27 April 1995	Return made up to 25/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
8 May 1991	Return made up to 19/03/91; full list of members (7 pages)
8 May 1991	Return made up to 19/03/91; full list of members (7 pages)
3 May 1990	Return made up to 25/04/90; full list of members (4 pages)
3 May 1990	Return made up to 25/04/90; full list of members (4 pages)
16 August 1989	Return made up to 07/08/89; full list of members (4 pages)
16 August 1989	Return made up to 07/08/89; full list of members (4 pages)

Evensford Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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