EVOLUTION SETS AND COSTUMES LTD
LITTLE STATENBOROUGH, SANDWICH RD, EASTRY CT13 0DH- Active
- Private Limited Company
- Company No. 02739056
- Last Updated: 01 Jun 2023
Company Profile
EVOLUTION SETS AND COSTUMES LTD was incorporated on Wednesday, August 12, 1992 as a Private Limited Company with registered address in EASTRY. EVOLUTION SETS AND COSTUMES LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 32 years 6 months and 11 days.
| Name | EVOLUTION SETS AND COSTUMES LTD |
|---|---|
| Company number | 02739056 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE STATENBOROUGH SANDWICH RD EASTRY CT13 0DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evolution Productions Limited Sandwich Road, Eastry, CT13 0DH |
Dates: Monday, June 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Clifford Hendy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emily Lysbeth Victoria Hendy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION SETS AND COSTUMES LTD | 12 Aug 1992 |
| KEVIN WOOD PRODUCTIONS LIMITED | 10 Sep 2007 |