EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
MEDIUS HOUSE, 2 SHERATON STREET, LONDON W1F 8BH- Active
- Private Limited Company
- Company No. 12904418
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LONDON. EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 16 days.
| Name | EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED |
|---|---|
| Company number | 12904418 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Enact Ii (Gp) Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, September 25, 2020 - present
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Friday, September 25, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED | 25 Sep 2020 |
| INSPIRE LEARNING AND EMPLOYMENT LIMITED | 13 Oct 2020 |
| ENACT II NEWCO 2 LIMITED | 28 Jan 2021 |