EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
COMPANY NUMBER
12904418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/10/2020
28/01/2021
ENACT II NEWCO 2 LIMITED
View all previous names
LONDON
W1F 8BH
Medius House
2 Sheraton Street
LONDON
W1F 8BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENACT IT LP AND ENACT II CO INVESTMENT L | N/A | N/A |
| EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Owen Howard Tyler (910239555) Appointed |
| 12/12/2024 | New Board Member James Milne Campbell (904948779) Appointed |
| 12/12/2024 | New Board Member Thomas Christopher Cormack (911475568) Appointed |
Credit Risk Overview
Want to learn more about EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 7 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENACT IT LP AND ENACT II CO INVESTMENT L | N/A | N/A |
| EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Owen Howard Tyler (910239555) Appointed |
| 12/12/2024 | New Board Member James Milne Campbell (904948779) Appointed |
| 12/12/2024 | New Board Member Thomas Christopher Cormack (911475568) Appointed |
| 12/12/2024 | New Board Member Jonathon Mark Kemp (907297281) Appointed |
| 10/05/2024 | Felix James Connolly (927885081) has left the board |
| 18/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 03/03/2023 | James Matthew Hoskin (927868444) has left the board |
| 10/09/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Jonathon Mark Kemp (907297281) Appointed |
| 07/09/2022 | Simon Kanjee (927909343) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member James Milne Campbell (904948779) Appointed |
| 02/02/2021 | New Board Member Simon Kanjee (927909343) Appointed |
| 02/02/2021 | New Board Member Darren Musgrove (927909215) Appointed |
| 02/02/2021 | New Board Member Owen Howard Tyler (910239555) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 26/01/2021 | New Board Member Felix James Connolly (927885081) Appointed |
| 21/10/2020 | Thomas Christopher Cormack (927435583) has left the board |
| 21/10/2020 | New Board Member Thomas Christopher Cormack (911475568) Appointed |
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