Company NameEvelyn Productions Limited
DirectorCatherine Christine Evelyn Bond
Company StatusActive - Proposal to Strike off
Company Number07943358
CategoryPrivate Limited Company
Incorporation Date9 February 2012(12 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Director

Director NameCatherine Christine Evelyn Bond
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2012(same day as company formation)
RoleLive Music Event Manager
Country of ResidenceEngland
Correspondence AddressSpitalfields House Stirling Way
Borehamwood
Hertfordshire
WD6 2FX

Location

Registered AddressSpitalfields House
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Miss Catherine Christine Evelyn Bond
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,110
Cash£2,689
Current Liabilities£18,799

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return9 February 2023 (1 year, 2 months ago)
Next Return Due23 February 2024 (overdue)

Filing History

25 February 2023Total exemption full accounts made up to 28 February 2022 (9 pages)
17 February 2023Confirmation statement made on 9 February 2023 with updates (4 pages)
27 February 2022Confirmation statement made on 9 February 2022 with updates (4 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
21 April 2021Registered office address changed from 3rd Floor 20 Bedford Street London WC2E 9HP to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 April 2021 (1 page)
1 April 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
16 February 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
13 February 2020Confirmation statement made on 9 February 2020 with updates (4 pages)
6 December 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
9 July 2019Administrative restoration application (3 pages)
9 July 2019Total exemption full accounts made up to 28 February 2018 (5 pages)
9 July 2019Confirmation statement made on 9 February 2019 with updates (4 pages)
30 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2019First Gazette notice for compulsory strike-off (1 page)
29 March 2018Notification of Catherine Christine Evelyn Bond as a person with significant control on 6 April 2016 (2 pages)
9 February 2018Confirmation statement made on 9 February 2018 with updates (4 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
22 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 February 2014Annual return made up to 9 February 2014
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 9 February 2014
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 9 February 2014
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
20 November 2013Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 20 November 2013 (2 pages)
20 November 2013Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 November 2013Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 20 November 2013 (2 pages)
20 November 2013Administrative restoration application (3 pages)
20 November 2013Administrative restoration application (3 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 November 2013Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
20 November 2013Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
24 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
9 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
9 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
9 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)