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Company Information for

EVOLUTIONS EVENTS LIMITED

MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH,

Company Registration Number

03159578

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Evolutions Events Ltd

EVOLUTIONS EVENTS LIMITED was founded on 1996-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Evolutions Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EVOLUTIONS EVENTS LIMITED

MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH Other companies in W1F

Filing Information

Company Number		03159578
Company ID Number		03159578
Date formed		1996-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-14 21:20:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTIONS EVENTS LIMITED

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Company Officers of EVOLUTIONS EVENTS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN PETER LUTHER	Company Secretary	2008-11-04
SIMON KANJEE	Director	2004-11-02
STEPHEN PETER LUTHER	Director	2008-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMET PATRICK BYRNE	Company Secretary	2005-10-05	2008-11-04
EMMET PATRICK BYRNE	Director	2005-10-05	2008-11-04
SARAH BENNETT MORGAN	Company Secretary	2004-12-16	2005-09-14
DAVID PATRICK TIDEY	Company Secretary	1996-02-15	2004-12-16
MICHAEL JESSEY	Director	1996-02-15	2004-12-16
DAVID PATRICK TIDEY	Director	1997-03-26	2004-12-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-02-15	1996-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN PETER LUTHER	EVOLUTIONS POST LIMITED	Company Secretary	2008-11-04	CURRENT	1990-10-12	Active - Proposal to Strike off
STEPHEN PETER LUTHER	DP REALISATIONS (2021) LIMITED	Company Secretary	2008-11-04	CURRENT	1999-02-23	Liquidation
STEPHEN PETER LUTHER	ETV CARDIFF REALISATIONS (2021) LIMITED	Company Secretary	2008-11-04	CURRENT	2003-03-18	Liquidation
STEPHEN PETER LUTHER	ETV REALISATIONS (2021) LIMITED	Company Secretary	2008-11-04	CURRENT	2004-10-05	In Administration/Administrative Receiver
STEPHEN PETER LUTHER	EVOLUTIONS LIVE LIMITED	Company Secretary	2008-11-04	CURRENT	2003-03-18	Active - Proposal to Strike off
STEPHEN PETER LUTHER	EVOLUTIONS BROADCAST LIMITED	Company Secretary	2008-11-04	CURRENT	2003-03-18	Active - Proposal to Strike off
SIMON KANJEE	EVOLUTIONS POST LIMITED	Director	2004-11-02	CURRENT	1990-10-12	Active - Proposal to Strike off
SIMON KANJEE	DP REALISATIONS (2021) LIMITED	Director	2004-11-02	CURRENT	1999-02-23	Liquidation
SIMON KANJEE	ETV CARDIFF REALISATIONS (2021) LIMITED	Director	2004-11-02	CURRENT	2003-03-18	Liquidation
SIMON KANJEE	ETV REALISATIONS (2021) LIMITED	Director	2004-11-02	CURRENT	2004-10-05	In Administration/Administrative Receiver
SIMON KANJEE	EVOLUTIONS LIVE LIMITED	Director	2004-11-02	CURRENT	2003-03-18	Active - Proposal to Strike off
SIMON KANJEE	EVOLUTIONS BROADCAST LIMITED	Director	2004-11-02	CURRENT	2003-03-18	Active - Proposal to Strike off
STEPHEN PETER LUTHER	BROADBRIDGE INVESTMENTS LIMITED	Director	2017-11-01	CURRENT	1945-09-05	Active
STEPHEN PETER LUTHER	EVOLUTIONS POST LIMITED	Director	2008-11-04	CURRENT	1990-10-12	Active - Proposal to Strike off
STEPHEN PETER LUTHER	DP REALISATIONS (2021) LIMITED	Director	2008-11-04	CURRENT	1999-02-23	Liquidation
STEPHEN PETER LUTHER	ETV CARDIFF REALISATIONS (2021) LIMITED	Director	2008-11-04	CURRENT	2003-03-18	Liquidation
STEPHEN PETER LUTHER	ETV REALISATIONS (2021) LIMITED	Director	2008-11-04	CURRENT	2004-10-05	In Administration/Administrative Receiver
STEPHEN PETER LUTHER	EVOLUTIONS LIVE LIMITED	Director	2008-11-04	CURRENT	2003-03-18	Active - Proposal to Strike off
STEPHEN PETER LUTHER	EVOLUTIONS BROADCAST LIMITED	Director	2008-11-04	CURRENT	2003-03-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-09	DS01	Application to strike the company off the register
2019-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-02-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-09-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16	AR01	15/02/15 ANNUAL RETURN FULL LIST
2015-02-16	AD02	Register inspection address changed from 5 Berners Street London W1T 3LF United Kingdom to 2 Sheraton Street London W1F 8BH
2014-12-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/14 FROM 5 Berners Street London W1T 3LF
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-09-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-02-20	AA01	Current accounting period extended from 28/02/12 TO 30/06/12
2012-02-20	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011
2011-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011
2011-10-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN LUTHER on 2011-10-05
2011-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-07	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-17	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-02-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-15	AD02	SAIL ADDRESS CREATED
2010-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-16	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-04	288a	SECRETARY APPOINTED MR STEPHEN LUTHER
2008-11-04	288a	DIRECTOR APPOINTED MR STEPHEN LUTHER
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE
2008-11-04	288b	APPOINTMENT TERMINATED SECRETARY EMMET BYRNE
2008-03-04	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-11	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-24	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-07-24	288a	NEW SECRETARY APPOINTED
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-07-24	288b	SECRETARY RESIGNED
2005-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-14	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-14	288a	NEW DIRECTOR APPOINTED
2005-01-14	288b	DIRECTOR RESIGNED
2005-01-14	288a	NEW SECRETARY APPOINTED
2005-01-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-05	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-02	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 5 BERNERS STREET LONDON W1T 3LF
2002-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-28	363(287)	REGISTERED OFFICE CHANGED ON 28/02/02
2002-02-28	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-26	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-17	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 10 BOURLET CLOSE LONDON W1P 7PJ
1999-03-01	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-11-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/11/98
1998-03-13	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-10-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/07/97
1997-04-03	363s	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1997-04-03	288a	NEW DIRECTOR APPOINTED
1996-02-23	288	SECRETARY RESIGNED
1996-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval

We could not find any licences issued to EVOLUTIONS EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EVOLUTIONS EVENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVOLUTIONS EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	9
MortgagesNumMortOutstanding	0.22	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTIONS EVENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Shareholder Funds	2012-07-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EVOLUTIONS EVENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVOLUTIONS EVENTS LIMITED

Trademarks

We have not found any records of EVOLUTIONS EVENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVOLUTIONS EVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as EVOLUTIONS EVENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVOLUTIONS EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVOLUTIONS EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVOLUTIONS EVENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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