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Evandine Productions Limited

Evandine Productions Limited is a dissolved company incorporated on 13 March 2013 with the registered office located in Wokingham, Berkshire. Evandine Productions Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 1 month ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08443820
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 14 Sep 2023 (2 years 2 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Blue Budgie Films Limited
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Twirly Films Limited
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Momhil Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
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Gorean Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
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Babber Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.28K
Decreased by £25.1K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.28K
Decreased by £27.18K (-46%)
Total Liabilities
-£10.83K
Decreased by £5.29K (-33%)
Net Assets
£21.45K
Decreased by £21.89K (-51%)
Debt Ratio (%)
34%
Increased by 6.44% (+24%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Neil Andrew Forster Resigned
1 Year 8 Months Ago on 6 Mar 2024
Duncan Murray Reid Appointed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Statement by Directors
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Solvency Statement dated 30/05/24
Submitted on 7 Jun 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Duncan Murray Reid as a director on 6 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 14 Mar 2024
Repayment History
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