Evita Records Limited

Company Name	Evita Records Limited
Directors	Andrew Lloyd Webber and Timothy Miles Bindon Rice
Company Status	Active
Company Number	01033070
Category	Private Limited Company
Incorporation Date	30 November 1971(52 years, 5 months ago)
Previous Name	Timlandrew Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Lord Andrew Lloyd Webber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(20 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	Sydmonton Court Burghclere Newbury Berkshire RG20 9NJ

Director Name	Sir Timothy Miles Bindon Rice
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(20 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Lyricist
Country of Residence	England
Correspondence Address	C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Secretary Name	Timothy Miles Bindon Rice
Nationality	British
Status	Current
Appointed	06 March 1992(20 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	David Land
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 1995)
Role	Company Director
Correspondence Address	118-120 Wardour Street London W1V 3LA

Location

Registered Address	40, Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrew Lloyd-webber 50.00% Ordinary
1 at £1	Timothy Miles Bindon Rice 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,648
Cash	£6,042
Current Liabilities	£4,627

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

3 April 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
16 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
10 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
17 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
11 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
2 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
21 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
11 March 2019	Cessation of Andrew Lloyd-Webber as a person with significant control on 8 March 2019 (1 page)
11 March 2019	Cessation of Timothy Miles Bindon Rice as a person with significant control on 8 March 2019 (1 page)
12 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
12 March 2018	Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 8 March 2018 (2 pages)
9 March 2018	Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 8 March 2018 (2 pages)
9 March 2018	Director's details changed for Timothy Miles Bindon Rice on 8 March 2018 (2 pages)
9 March 2018	Secretary's details changed for Timothy Miles Bindon Rice on 8 March 2018 (1 page)
8 March 2018	Notification of Andrew Lloyd Webber as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Notification of Timothy Miles Bindon Rice as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Director's details changed for Timothy Miles Bindon Rice on 8 March 2018 (2 pages)
7 March 2018	Registered office address changed from 39 Oregon Avenue Tilehurst Reading RG31 6RZ England to 40, Queen Anne Street London W1G 9EL on 7 March 2018 (1 page)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
18 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
11 November 2016	Registered office address changed from The Old Coach House 40 Carey Street Reading Berkshire RG1 7JS to 39 Oregon Avenue Tilehurst Reading RG31 6RZ on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from The Old Coach House 40 Carey Street Reading Berkshire RG1 7JS to 39 Oregon Avenue Tilehurst Reading RG31 6RZ on 11 November 2016 (1 page)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2015	Memorandum and Articles of Association (11 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2015	Memorandum and Articles of Association (11 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2009	Return made up to 08/03/09; full list of members (4 pages)
23 March 2009	Return made up to 08/03/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2008	Return made up to 08/03/08; full list of members (4 pages)
1 April 2008	Return made up to 08/03/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 March 2007	Return made up to 08/03/07; full list of members (2 pages)
16 March 2007	Return made up to 08/03/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 March 2006	Return made up to 08/03/06; full list of members (2 pages)
13 March 2006	Return made up to 08/03/06; full list of members (2 pages)
16 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
16 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
4 April 2005	Return made up to 08/03/05; full list of members (3 pages)
4 April 2005	Return made up to 08/03/05; full list of members (3 pages)
9 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
9 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
17 March 2004	Return made up to 08/03/04; full list of members (7 pages)
17 March 2004	Return made up to 08/03/04; full list of members (7 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
8 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
29 March 2002	Return made up to 08/03/02; full list of members (6 pages)
29 March 2002	Return made up to 08/03/02; full list of members (6 pages)
13 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 April 2001	Return made up to 08/03/01; full list of members (6 pages)
2 April 2001	Return made up to 08/03/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Auditor's resignation (1 page)
7 June 2000	Full accounts made up to 30 June 1999 (18 pages)
7 June 2000	Full accounts made up to 30 June 1999 (18 pages)
24 March 2000	Return made up to 08/03/00; full list of members (6 pages)
24 March 2000	Return made up to 08/03/00; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
16 April 1998	Return made up to 06/03/98; no change of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
16 April 1998	Return made up to 06/03/98; no change of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
13 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
13 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
21 April 1997	Return made up to 06/03/97; full list of members (8 pages)
21 April 1997	Return made up to 06/03/97; full list of members (8 pages)
24 March 1996	Return made up to 06/03/96; no change of members (6 pages)
24 March 1996	Return made up to 06/03/96; no change of members (6 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
12 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
12 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
23 March 1995	Return made up to 06/03/95; no change of members (10 pages)
23 March 1995	Return made up to 06/03/95; no change of members (10 pages)
30 November 1971	Incorporation (15 pages)
30 November 1971	Incorporation (15 pages)

Evita Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London