Evolutions Post Limited

Company Name	Evolutions Post Limited
Company Status	Dissolved
Company Number	02548054
Category	Private Limited Company
Incorporation Date	12 October 1990(33 years, 6 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Names	Moneyopen Limited and Evolutions Television Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Simon Kanjee
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2004(14 years after company formation)
Appointment Duration	15 years, 1 month (closed 03 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Medius House 2 Sheraton Street London W1F 8BH

Director Name	Mr Stephen Peter Luther
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(18 years after company formation)
Appointment Duration	11 years, 1 month (closed 03 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Medius House 2 Sheraton Street London W1F 8BH

Secretary Name	Mr Stephen Peter Luther
Nationality	British
Status	Closed
Appointed	04 November 2008(18 years after company formation)
Appointment Duration	11 years, 1 month (closed 03 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Medius House 2 Sheraton Street London W1F 8BH

Director Name	Mr Michael Jessey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 16 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whiteacre 48 Mizen Way Cobham Surrey KT11 2RL

Director Name	Paul Leonard Mathews
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Erith Road Belvedere Kent DA17 6HB

Director Name	David Patrick Tidey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Three Cornered Platt West Grinstead Horsham West Sussex RH13 8LY

Secretary Name	David Patrick Tidey
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Three Cornered Platt West Grinstead Horsham West Sussex RH13 8LY

Secretary Name	Mrs Sarah Bennett Morgan
Nationality	British
Status	Resigned
Appointed	16 December 2004(14 years, 2 months after company formation)
Appointment Duration	9 months (resigned 14 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Florence Road London N4 4DL

Director Name	Mr Emmet Patrick Byrne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2005(14 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Grove Road London SW19 1BJ

Secretary Name	Mr Emmet Patrick Byrne
Nationality	Irish
Status	Resigned
Appointed	05 October 2005(14 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Grove Road London SW19 1BJ

Contact

Website	evolutions.tv
Email address	[email protected]
Telephone	020 75803333
Telephone region	London

Location

Registered Address	Medius House 2 Sheraton Street London W1F 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

95.5k at £1	Evolutions Television LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

18 February 1992	Delivered on: 3 March 1992 Satisfied on: 23 June 1999 Persons entitled: Michael Jessey Classification: Chattel mortgage Secured details: Â£75,000 and all monies due or to become due from the company to the chargee pursuant to a loan facility agreement dated 29 july 1991. Particulars: 1. A.D.A.C. standards convertor (serial no. 010261A) 2. sony betacam sp (serial no. 17573) 3. sony D2 vtr (serial no. 10519) 4. abekas A72 (serial N0. Ahcn 231; ahkn 375). Fully Satisfied
12 November 1999	Delivered on: 16 November 1999 Satisfied on: 28 March 2006 Persons entitled: Royscot Trust PLC as Trustee for Itself Royscot Leasing LTD Royscot Commercial Leasing LTD Royscot Industrial Leasing LTD Royscot Spa Leasing LTD Classification: Legal charge Secured details: All obligations and liabilities due or to become due from the company to the chargee under the terms of this charge. Particulars: F/H 5/5A berners street london W1 t/n-LN82302. Fully Satisfied
14 July 1999	Delivered on: 26 July 1999 Satisfied on: 28 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 5 & 5A berners street london W1P 4AN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 June 1999	Delivered on: 26 June 1999 Satisfied on: 28 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 1991	Delivered on: 2 August 1991 Satisfied on: 23 June 1999 Persons entitled: Michael Jessey. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan facility agreement dated 29/7/1991. Particulars: By way of absolute assignment the various chattels specified in the schedule attached to the form 395. Fully Satisfied
5 February 1991	Delivered on: 8 February 1991 Satisfied on: 10 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
9 September 2019	Application to strike the company off the register (1 page)
20 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 30 June 2017 (3 pages)
30 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 95,500 (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 95,500 (5 pages)
1 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 October 2014	Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to Medius House 2 Sheraton Street London W1F 8BH (1 page)
13 October 2014	Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to Medius House 2 Sheraton Street London W1F 8BH (1 page)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 95,500 (5 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 95,500 (5 pages)
8 April 2014	Registered office address changed from 5 Berners Street London W1T 3LF on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 5 Berners Street London W1T 3LF on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 5 Berners Street London W1T 3LF on 8 April 2014 (1 page)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 95,500 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 95,500 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Director's details changed for Simon Kanjee on 5 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mr Stephen Luther on 5 October 2011 (1 page)
6 October 2011	Director's details changed for Simon Kanjee on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Simon Kanjee on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Simon Kanjee on 5 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mr Stephen Luther on 5 October 2011 (1 page)
6 October 2011	Director's details changed for Simon Kanjee on 5 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mr Stephen Luther on 5 October 2011 (1 page)
6 October 2011	Director's details changed for Simon Kanjee on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Simon Kanjee on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Simon Kanjee on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Stephen Luther on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr Stephen Luther on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Mr Stephen Luther on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr Stephen Luther on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Simon Kanjee on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr Stephen Luther on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Mr Stephen Luther on 5 October 2011 (2 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
21 April 2009	Full accounts made up to 28 June 2008 (9 pages)
21 April 2009	Full accounts made up to 28 June 2008 (9 pages)
24 November 2008	Return made up to 12/10/08; full list of members (3 pages)
24 November 2008	Return made up to 12/10/08; full list of members (3 pages)
4 November 2008	Secretary appointed mr stephen luther (1 page)
4 November 2008	Director appointed mr stephen luther (1 page)
4 November 2008	Appointment terminated secretary emmet byrne (1 page)
4 November 2008	Appointment terminated secretary emmet byrne (1 page)
4 November 2008	Appointment terminated director emmet byrne (1 page)
4 November 2008	Director appointed mr stephen luther (1 page)
4 November 2008	Secretary appointed mr stephen luther (1 page)
4 November 2008	Appointment terminated director emmet byrne (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Full accounts made up to 30 June 2007 (8 pages)
29 October 2007	Return made up to 12/10/07; full list of members (2 pages)
29 October 2007	Return made up to 12/10/07; full list of members (2 pages)
14 April 2007	Full accounts made up to 30 June 2006 (15 pages)
14 April 2007	Full accounts made up to 30 June 2006 (15 pages)
1 November 2006	Return made up to 12/10/06; full list of members (2 pages)
1 November 2006	Return made up to 12/10/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (18 pages)
2 May 2006	Full accounts made up to 30 June 2005 (18 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
13 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
7 January 2005	Company name changed evolutions television LIMITED\certificate issued on 07/01/05 (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Company name changed evolutions television LIMITED\certificate issued on 07/01/05 (2 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2004	Return made up to 12/10/04; full list of members (8 pages)
19 November 2004	Return made up to 12/10/04; full list of members (8 pages)
10 November 2004	Full accounts made up to 31 March 2004 (17 pages)
10 November 2004	Full accounts made up to 31 March 2004 (17 pages)
19 December 2003	Full accounts made up to 31 March 2003 (17 pages)
19 December 2003	Full accounts made up to 31 March 2003 (17 pages)
10 November 2003	Return made up to 12/10/03; full list of members (8 pages)
10 November 2003	Return made up to 12/10/03; full list of members (8 pages)
5 December 2002	Registered office changed on 05/12/02 from: 5 berners street london W1T 3LF (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 5 berners street london W1T 3LF (1 page)
28 November 2002	Ad 30/10/01--------- £ si 500@1 (2 pages)
28 November 2002	Ad 30/10/01--------- Â£ si 500@1 (2 pages)
19 November 2002	Full accounts made up to 31 March 2002 (17 pages)
19 November 2002	Full accounts made up to 31 March 2002 (17 pages)
11 November 2002	Return made up to 12/10/02; full list of members (7 pages)
11 November 2002	Return made up to 12/10/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (14 pages)
23 January 2002	Full accounts made up to 31 March 2001 (14 pages)
24 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (6 pages)
24 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
1 November 2000	Return made up to 12/10/00; full list of members (6 pages)
1 November 2000	Return made up to 12/10/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 December 1999	Registered office changed on 05/12/99 from: 17 nassau street london. W1N 7RE (1 page)
5 December 1999	Registered office changed on 05/12/99 from: 17 nassau street london. W1N 7RE (1 page)
29 November 1999	Return made up to 12/10/99; full list of members (6 pages)
29 November 1999	Return made up to 12/10/99; full list of members (6 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Particulars of mortgage/charge (4 pages)
26 July 1999	Particulars of mortgage/charge (4 pages)
10 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 October 1998	Return made up to 12/10/98; full list of members (6 pages)
15 October 1998	Return made up to 12/10/98; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 October 1997	Return made up to 12/10/97; no change of members (4 pages)
20 October 1997	Return made up to 12/10/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Return made up to 12/10/96; no change of members (4 pages)
7 November 1996	Return made up to 12/10/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
14 November 1995	Return made up to 12/10/95; full list of members (6 pages)
14 November 1995	Return made up to 12/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
12 August 1991	Memorandum and Articles of Association (32 pages)
12 August 1991	Ad 29/07/91--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (2 pages)
12 August 1991	Memorandum and Articles of Association (32 pages)
12 August 1991	Ad 29/07/91--------- £ si 94998@1=94998 £ ic 2/95000 (2 pages)
12 October 1990	Incorporation (9 pages)
12 October 1990	Incorporation (9 pages)

Evolutions Post Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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