Menna Overview
Here’s a quick overview of EVOLUTION PICTURES LIMITED 👀 — a Surbiton based business that started in 2014.
EVOLUTION PICTURES LIMITED
- Company statusactive
- Company No09214094
- Age11 years 10 months Incorporated 11 September 2014
- Officers2
Address
Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, KT6 6DU, England
EVOLUTION PICTURES LIMITED is an active company incorporated on 11 September 2014 and based in Surbiton, England. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 25 September 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 03 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 08 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 14 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
5 Years Ago on 15 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Guy Stanley | director | Jan 1944 | 11 Sept 2014 |
| HEDMAN, Jan Fredrik | director | Mar 1980 | 15 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nucit Limited | 09 Apr 2021 | |
| Mr Guy Stanley Collins | Jan 1944 | 09 Apr 2021 |
| Mr Colin Lomax | Aug 1961 | 01 Sept 2016 |
| Gfm Films Llp | 06 Apr 2016 |
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COLLINS, Guy Stanley, HEDMAN, Jan Fredrik are mutual persons.
COLLINS, Guy Stanley are mutual persons.
COLLINS, Guy Stanley, HEDMAN, Jan Fredrik are mutual persons.
COLLINS, Guy Stanley, HEDMAN, Jan Fredrik are mutual persons.
COLLINS, Guy Stanley are mutual persons.
COLLINS, Guy Stanley, HEDMAN, Jan Fredrik are mutual persons.
COLLINS, Guy Stanley, HEDMAN, Jan Fredrik are mutual persons.
COLLINS, Guy Stanley, HEDMAN, Jan Fredrik are mutual persons.
COLLINS, Guy Stanley are mutual persons.
COLLINS, Guy Stanley, LOMAX, Colin are mutual persons.
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GREEN, Joanna Linda are mutual persons.
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GREEN, Joanna Linda are mutual persons.
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LOMAX, Colin are mutual persons.
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Here’s a quick overview of EVOLUTION PICTURES LIMITED 👀 — a Surbiton based business that started in 2014.