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Evolutions Post Production Holdings Limited

Evolutions Post Production Holdings Limited is a dissolved company incorporated on 25 September 2020 with the registered office located in London, Greater London. Evolutions Post Production Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 1 month ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12904418
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Unreported
Confirmation
Submitted
Dated 2 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Medius House
2 Sheraton Street
London
W1F 8BH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Investment Partner • British • Lives in England • Born in Feb 1971
Director • Chairman • English • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jul 1964
Director • Ceo • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Esubstance Limited
James Milne Campbell is a mutual person.
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Island To Island Limited
Jonathon Mark Kemp is a mutual person.
Active
Greenray Energy Solutions Group Limited
Thomas Christopher Cormack is a mutual person.
Active
Travel Content Limited
James Milne Campbell is a mutual person.
Active
Realise Learning And Employment Holdings Limited
Thomas Christopher Cormack is a mutual person.
Active
Mojo Bridge Limited
Jonathon Mark Kemp is a mutual person.
Active
Business Traveller Media Limited
James Milne Campbell is a mutual person.
Active
Matcap Ventures LLP
James Milne Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£262K
Decreased by £1.05M (-80%)
Turnover
£14.09M
Increased by £4.09M (+41%)
Employees
146
Increased by 9 (+7%)
Total Assets
£6.94M
Increased by £1.45M (+27%)
Total Liabilities
-£7.78M
Increased by £2.17M (+39%)
Net Assets
-£843K
Decreased by £718K (+574%)
Debt Ratio (%)
112%
Increased by 9.87% (+10%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 14 Jun 2024
Felix James Connolly Resigned
1 Year 5 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
James Matthew Hoskin Resigned
2 Years 8 Months Ago on 1 Mar 2023
Group Accounts Submitted
3 Years Ago on 7 Sep 2022
Mr Jonathon Mark Kemp Appointed
3 Years Ago on 17 Aug 2022
Simon Kanjee Resigned
3 Years Ago on 17 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 14 Jun 2024
Termination of appointment of Felix James Connolly as a director on 7 May 2024
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 21 Sep 2023
Termination of appointment of James Matthew Hoskin as a director on 1 March 2023
Submitted on 1 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Termination of appointment of Simon Kanjee as a director on 17 August 2022
Submitted on 5 Sep 2022
Appointment of Mr Jonathon Mark Kemp as a director on 17 August 2022
Submitted on 5 Sep 2022
Repayment History
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