Evolutions Events Limited

Company Name	Evolutions Events Limited
Company Status	Dissolved
Company Number	03159578
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

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(8 years, 8 months 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(12 years, 8 months 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(12 years, 8 months 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	15 February 1996(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Whiteacre 48 Mizen Way Cobham Surrey KT11 2RL

Secretary Name	David Patrick Tidey
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Three Cornered Platt West Grinstead Horsham West Sussex RH13 8LY

Director Name	David Patrick Tidey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 16 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(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 14 September 2005)
Role	Accountant
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(9 years, 7 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(9 years, 7 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Evolutions Television LTD 100.00% Ordinary

Accounts

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

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	Confirmation statement made on 15 February 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 February 2018	Confirmation statement made on 15 February 2018 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)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 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)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to 2 Sheraton Street London W1F 8BH (1 page)
16 February 2015	Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to 2 Sheraton Street London W1F 8BH (1 page)
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)
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)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 February 2012	Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
20 February 2012	Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 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)
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)
27 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
27 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register inspection address has been changed (1 page)
11 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
16 March 2009	Return made up to 15/02/09; full list of members (3 pages)
16 March 2009	Return made up to 15/02/09; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
25 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
4 November 2008	Secretary appointed mr stephen luther (1 page)
4 November 2008	Appointment terminated secretary emmet byrne (1 page)
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 director emmet byrne (1 page)
4 November 2008	Appointment terminated director emmet byrne (1 page)
4 November 2008	Appointment terminated secretary emmet byrne (1 page)
4 November 2008	Director appointed mr stephen luther (1 page)
4 March 2008	Return made up to 15/02/08; full list of members (3 pages)
4 March 2008	Return made up to 15/02/08; full list of members (3 pages)
29 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
29 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
11 April 2007	Return made up to 15/02/07; full list of members (2 pages)
11 April 2007	Return made up to 15/02/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Return made up to 15/02/06; full list of members (2 pages)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Return made up to 15/02/06; full list of members (2 pages)
29 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
29 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
14 March 2005	Return made up to 15/02/05; full list of members (3 pages)
14 March 2005	Return made up to 15/02/05; full list of members (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (3 pages)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	New director appointed (3 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Director resigned (1 page)
19 October 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
5 March 2004	Return made up to 15/02/04; full list of members (7 pages)
5 March 2004	Return made up to 15/02/04; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
24 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
2 March 2003	Return made up to 15/02/03; full list of members (7 pages)
2 March 2003	Return made up to 15/02/03; full list of members (7 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)
27 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
27 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
28 February 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 (6 pages)
28 February 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 (6 pages)
24 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
24 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
26 March 2001	Return made up to 15/02/01; full list of members (6 pages)
26 March 2001	Return made up to 15/02/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
30 October 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
17 February 2000	Return made up to 15/02/00; full list of members (6 pages)
17 February 2000	Return made up to 15/02/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 28 February 1999 (2 pages)
26 January 2000	Accounts for a dormant company made up to 28 February 1999 (2 pages)
5 December 1999	Registered office changed on 05/12/99 from: 10 bourlet close london W1P 7PJ (1 page)
5 December 1999	Registered office changed on 05/12/99 from: 10 bourlet close london W1P 7PJ (1 page)
1 March 1999	Return made up to 15/02/99; no change of members (4 pages)
1 March 1999	Return made up to 15/02/99; no change of members (4 pages)
30 November 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1998	Return made up to 15/02/98; no change of members (4 pages)
13 March 1998	Return made up to 15/02/98; no change of members (4 pages)
20 October 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
20 October 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	Secretary resigned (1 page)
15 February 1996	Incorporation (14 pages)
15 February 1996	Incorporation (14 pages)

Evolutions Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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