Evadon Limited

Company Name	Evadon Limited
Company Status	Active
Company Number	02851523
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sir Timothy Miles Bindon Rice
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 December 1993(3 months, 1 week after company formation)
Appointment Duration	30 years, 4 months
Role	Lyricist
Country of Residence	England
Correspondence Address	C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr John Michael Roth Cohen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	20 March 1995(1 year, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Clintons 2 St Giles Square London WC2H 8AP

Director Name	Mr Alexander Russell Parker
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(30 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lewis Golden Llp 40 Queen Anne Street London W1G 9EL

Secretary Name	Michael Green
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 months, 1 week after company formation)
Appointment Duration	23 years, 11 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ

Director Name	Mr Neil Winston Benson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 year, 6 months after company formation)
Appointment Duration	28 years, 11 months (resigned 28 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

2 at £1	Tim Rice Children's Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,244
Cash	£1,353,926
Current Liabilities	£2,264,082

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

4 April 2024	Termination of appointment of Neil Winston Benson as a director on 28 February 2024 (1 page)
3 April 2024	Appointment of Mr Alexander Russell Parker as a director on 28 February 2024 (2 pages)
8 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 August 2023	Director's details changed for Mr John Michael Roth Cohen on 23 August 2023 (2 pages)
29 August 2023	Change of details for Mr John Michael Roth Cohen as a person with significant control on 23 August 2023 (2 pages)
29 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
1 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 November 2020	Change of details for Lady Jane Artereta Rice as a person with significant control on 16 November 2020 (2 pages)
3 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 November 2017	Termination of appointment of Michael Green as a secretary on 14 November 2017 (1 page)
30 November 2017	Termination of appointment of Michael Green as a secretary on 14 November 2017 (1 page)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
4 July 2017	Director's details changed for Sir Timothy Miles Bindon Rice on 3 July 2017 (2 pages)
4 July 2017	Director's details changed for Sir Timothy Miles Bindon Rice on 3 July 2017 (2 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
16 December 2016	Director's details changed for Sir Timothy Miles Bindon Rice on 11 November 2016 (2 pages)
16 December 2016	Registered office address changed from Ivy House 31 the Terrace Barnes London SW13 0NR to 40, Queen Anne Street London W1G 9EL on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from Ivy House 31 the Terrace Barnes London SW13 0NR to 40, Queen Anne Street London W1G 9EL on 16 December 2016 (1 page)
16 December 2016	Director's details changed for Sir Timothy Miles Bindon Rice on 11 November 2016 (2 pages)
30 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
30 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
30 September 2016	Director's details changed for Mr Neil Winston Benson on 1 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Neil Winston Benson on 1 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr John Michael Roth Cohen on 1 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr John Michael Roth Cohen on 1 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr John Michael Roth Cohen on 1 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr John Michael Roth Cohen on 1 September 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
6 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
21 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
21 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
25 September 2008	Return made up to 08/09/08; full list of members (4 pages)
25 September 2008	Return made up to 08/09/08; full list of members (4 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
19 October 2007	Return made up to 08/09/07; full list of members (2 pages)
19 October 2007	Return made up to 08/09/07; full list of members (2 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
15 September 2006	Return made up to 08/09/06; full list of members (2 pages)
15 September 2006	Return made up to 08/09/06; full list of members (2 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 08/09/05; full list of members (3 pages)
3 October 2005	Return made up to 08/09/05; full list of members (3 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
30 September 2004	Return made up to 08/09/04; full list of members (7 pages)
30 September 2004	Return made up to 08/09/04; full list of members (7 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
13 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
26 September 2003	Return made up to 08/09/03; full list of members (7 pages)
26 September 2003	Return made up to 08/09/03; full list of members (7 pages)
2 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 October 2002	Return made up to 08/09/02; full list of members (7 pages)
2 October 2002	Return made up to 08/09/02; full list of members (7 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 September 2001	Return made up to 08/09/01; full list of members (7 pages)
24 September 2001	Return made up to 08/09/01; full list of members (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 October 2000	Return made up to 08/09/00; full list of members (7 pages)
3 October 2000	Return made up to 08/09/00; full list of members (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 October 1999	Return made up to 08/09/99; no change of members (7 pages)
5 October 1999	Return made up to 08/09/99; no change of members (7 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 September 1998	Return made up to 08/09/98; full list of members (9 pages)
29 September 1998	Return made up to 08/09/98; full list of members (9 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 October 1997	Return made up to 08/09/97; no change of members (7 pages)
30 October 1997	Return made up to 08/09/97; no change of members (7 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 October 1996	Return made up to 08/09/96; no change of members (6 pages)
19 October 1996	Return made up to 08/09/96; no change of members (6 pages)
20 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 October 1995	Return made up to 08/09/95; full list of members (12 pages)
10 October 1995	Return made up to 08/09/95; full list of members (12 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
28 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1993	Incorporation (17 pages)

Evadon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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