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Evolution Pictures Limited

Evolution Pictures Limited is an active company incorporated on 11 September 2014 with the registered office located in Surbiton, Greater London. Evolution Pictures Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09214094
Private limited company
Age
11 years
Incorporated 11 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 September 2024
Was due on 26 September 2025 (1 month ago)
Address
Suite 7 The Sanctuary
23 Oakhill Grove
Surbiton
KT6 6DU
England
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Film Producer • Swedish • Lives in England • Born in Mar 1980
Director • Film Producer • British • Lives in England • Born in Jan 1944
Mr Guy Stanley Collins
PSC • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
GFM Film Sales Limited
Guy Stanley Collins and Mr Jan Fredrik Hedman are mutual people.
Active
Severance Productions Ltd
Guy Stanley Collins and Mr Jan Fredrik Hedman are mutual people.
Active
GFM Animation Limited
Guy Stanley Collins and Mr Jan Fredrik Hedman are mutual people.
Active
The Ledge Productions Limited
Guy Stanley Collins and Mr Jan Fredrik Hedman are mutual people.
Active
Humbugged Films Ltd
Guy Stanley Collins and Mr Jan Fredrik Hedman are mutual people.
Active
GFM Productions LLP
Guy Stanley Collins and Mr Jan Fredrik Hedman are mutual people.
Active
Hencohbla Limited
Guy Stanley Collins is a mutual person.
Active
Blazing Productions Ltd
Guy Stanley Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £438 (-100%)
Turnover
£346.34K
Increased by £346.34K (%)
Employees
2
Same as previous period
Total Assets
£584.62K
Decreased by £565.83K (-49%)
Total Liabilities
-£1.14M
Decreased by £328.47K (-22%)
Net Assets
-£560.29K
Decreased by £237.36K (+74%)
Debt Ratio (%)
196%
Increased by 67.77% (+53%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 3 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Previous accounting period shortened from 26 September 2024 to 25 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 25 Sep 2024
Previous accounting period shortened from 27 September 2023 to 26 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 8 Feb 2024
Registered office address changed from Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to Suite 7 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU on 7 February 2024
Submitted on 7 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 31 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Repayment History
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