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Evolution Productions Holdings Limited

Evolution Productions Holdings Limited is an active company incorporated on 7 February 2020 with the registered office located in Sandwich, Kent. Evolution Productions Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12448691
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Little Statenborough House Sandwich Road
Eastry
Sandwich
Kent
CT13 0DH
United Kingdom
Address changed on 9 Feb 2023 (2 years 9 months ago)
Previous address was
Telephone
01304 615333
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jul 1966
Mr Paul Clifford Hendy
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Productions Limited
Paul Clifford Hendy and Emily Lysbeth Victoria Hendy are mutual people.
Active
Evolution Cornish Properties Limited
Emily Lysbeth Victoria Hendy and Paul Clifford Hendy are mutual people.
Active
Four Candles Films Limited
Emily Lysbeth Victoria Hendy and Paul Clifford Hendy are mutual people.
Active
Luminiscence UK Limited
Emily Lysbeth Victoria Hendy and Paul Clifford Hendy are mutual people.
Active
Wishbone Entertainment Limited
Emily Lysbeth Victoria Hendy and Paul Clifford Hendy are mutual people.
Active
Northbourne Park School Limited
Emily Lysbeth Victoria Hendy is a mutual person.
Active
Evolution Productions (Plays) Ltd
Paul Clifford Hendy is a mutual person.
Active
Be Honest Limited
Paul Clifford Hendy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£692.57K
Decreased by £387.64K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Decreased by £410.97K (-27%)
Total Liabilities
-£18.28K
Decreased by £393.29K (-96%)
Net Assets
£1.09M
Decreased by £17.67K (-2%)
Debt Ratio (%)
2%
Decreased by 25.43% (-94%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Inspection Address Changed
2 Years 9 Months Ago on 9 Feb 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 9 Feb 2023
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 9 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Nov 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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