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Everlands Group Ltd

Everlands Group Ltd is an active company incorporated on 23 June 2021 with the registered office located in London, City of London. Everlands Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13473416
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 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
4th Floor 100 Fenchurch Street
London
EC3M 5JD
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Floor 4 100 Fenchurch Street London EC3M 5JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Producer • British • Lives in England • Born in Jan 1994
Director • Production Manager • British • Lives in England • Born in Mar 1978
Miss Anissa Maya Payne
PSC • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
NM Media Productions Ltd
Anissa Maya Payne and James Edward Goldsmith are mutual people.
Active
Pintsized Studios Limited
Anissa Maya Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£51.88K
Increased by £49.3K (+1908%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£192.77K
Increased by £49.3K (+34%)
Total Liabilities
-£229.65K
Increased by £47.89K (+26%)
Net Assets
-£36.89K
Increased by £1.4K (-4%)
Debt Ratio (%)
119%
Decreased by 7.55% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Miss Anissa Maya Payne (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Mr James Edward Goldsmith Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr James Edward Goldsmith Appointed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Miss Anissa Maya Payne (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Miss Anissa Maya Payne Details Changed
11 Months Ago on 9 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 30 Sep 2025
Director's details changed for Mr James Edward Goldsmith on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Miss Anissa Maya Payne as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Mr James Edward Goldsmith as a director on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Repayment History
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