| Company Name | Everson Editing Limited |
|---|---|
| Director | Margaret Everson |
| Company Status | Active |
| Company Number | 06819586 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2009(15 years, 2 months ago) |
| Previous Name | Jolly Film Producers Director Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Margaret Everson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(1 day after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Film Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Long Lane Bradwall Great Yarmouth Norfolk NR31 8PW |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
| Director Name | Mr Mark John Gordon Everson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 11 May 2018) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | 114 Weston Park London N8 9PN |
Location
| Registered Address | 114 Weston Park London N8 9PN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Margaret Everson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Everson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,525 |
| Current Liabilities | £15,534 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 17 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 5 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 May 2018 | Termination of appointment of Mark John Gordon Everson as a director on 11 May 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 5 April 2016 | Director's details changed for Mr Mark John Gordon Everson on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr Mark John Gordon Everson on 5 April 2016 (2 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 March 2015 | Director's details changed for Mr Mark John Gordon Everson on 18 March 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Mr Mark John Gordon Everson on 18 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 5 September 2014 | Registered office address changed from 49 Grosvenor Avenue London N5 2NN to 114 Weston Park London N8 9PN on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 49 Grosvenor Avenue London N5 2NN to 114 Weston Park London N8 9PN on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 49 Grosvenor Avenue London N5 2NN to 114 Weston Park London N8 9PN on 5 September 2014 (1 page) |
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Director's details changed for Mrs Margaret Everson on 19 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mrs Margaret Everson on 19 February 2013 (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 19 April 2012 (1 page) |
| 19 April 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 19 April 2012 (1 page) |
| 3 April 2012 | Annual return made up to 16 February 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 16 February 2012 (4 pages) |
| 14 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 14 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 16 February 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 16 February 2011 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Appointment of Mr Mark John Gordon Everson as a director (1 page) |
| 11 March 2010 | Appointment of Mrs Margaret Everson as a director (1 page) |
| 11 March 2010 | Appointment of Mr Mark John Gordon Everson as a director (1 page) |
| 11 March 2010 | Appointment of Mrs Margaret Everson as a director (1 page) |
| 9 March 2010 | Appointment of Mark John Gordon Everson as a director (2 pages) |
| 9 March 2010 | Appointment of Mark John Gordon Everson as a director (2 pages) |
| 1 March 2010 | Ad 17/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 March 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 1 March 2010 | Ad 17/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 March 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
| 19 February 2010 | Change of name notice (2 pages) |
| 19 February 2010 | Change of name notice (2 pages) |
| 19 February 2010 | Company name changed jolly film producers director LIMITED\certificate issued on 19/02/10
|
| 19 February 2010 | Company name changed jolly film producers director LIMITED\certificate issued on 19/02/10
|
| 16 February 2009 | Incorporation (19 pages) |
| 16 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 16 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 16 February 2009 | Incorporation (19 pages) |