Menna Overview
Here’s a quick overview of GK EVOLUTION LIMITED 👀 — a London based business that started in 2002.
GK EVOLUTION LIMITED
- Company statusactive
- Company No04489763
- Age24 years Incorporated 18 July 2002
- Officers2
Address
Regina House, 124 Finchley Road, London, NW3 5JS
GK EVOLUTION LIMITED is an active company incorporated on 18 July 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Oct 2016
Confirmation Statement With Updates
10 Years Ago on 21 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 22 Jul 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORALES, Cindy Raquel | secretary | 16 Feb 2024 | |
| KELLY, Graham | director | Jun 1963 | 27 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Kelly | Jun 1963 | 06 Apr 2016 |
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KELLY, Graham are mutual persons.
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APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
3DPRINTINGDESIGN LTD
KELLY, Graham are mutual persons.
THE ACTION FACTORY LIMITED
KELLY, Graham are mutual persons.
PICTURE VEHICLE GUILD UK LIMITED
KELLY, Graham are mutual persons.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of GK EVOLUTION LIMITED 👀 — a London based business that started in 2002.