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Home > England & Wales Companies > EVOLUTION PRODUCTIONS LIMITED
Company Information for

EVOLUTION PRODUCTIONS LIMITED

LITTLE STATENBOROUGH HOUSE, SANDWICH ROAD, EASTRY, KENT, CT13 0DH,
Company Registration Number
04783318
Private Limited Company
Active

Company Overview

About Evolution Productions Ltd
EVOLUTION PRODUCTIONS LIMITED was founded on 2003-06-02 and has its registered office in Eastry. The organisation's status is listed as "Active". Evolution Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLUTION PRODUCTIONS LIMITED
 
Legal Registered Office
LITTLE STATENBOROUGH HOUSE
SANDWICH ROAD
EASTRY
KENT
CT13 0DH
Other companies in CT13
 
Previous Names
PAUL HENDY LIMITED15/04/2005
Filing Information
Company Number 04783318
Company ID Number 04783318
Date formed 2003-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812959901  
Last Datalog update: 2023-11-06 06:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION PRODUCTIONS LIMITED
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Companies with same name EVOLUTION PRODUCTIONS LIMITED
The following companies were found which have the same name as EVOLUTION PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION PRODUCTIONS (PLAYS) LTD LITTLE STATENBOROUGH HOUSE SANDWICH ROAD EASTRY SANDWICH KENT CT13 0DH Active Company formed on the 2013-05-22
EVOLUTION PRODUCTIONS ENT, INC. 28 SOUTH MALL Queens PLAINVIEW NY 11803 Active Company formed on the 2005-05-19
EVOLUTION PRODUCTIONS INC. 1312 JOSEPHINE ST Denver CO 80206 Administratively Dissolved Company formed on the 1997-04-23
EVOLUTION PRODUCTIONS, LLC 4431 GALORE AVE. LAS VEGAS NV 89115 Permanently Revoked Company formed on the 2006-02-27
EVOLUTION PRODUCTIONS PTY LTD QLD 4012 Active Company formed on the 2016-03-01
EVOLUTION PRODUCTIONS LTD. Alberta Active Company formed on the 2005-08-05
EVOLUTION PRODUCTIONS BEDOK SOUTH AVENUE 3 Singapore 460168 Dissolved Company formed on the 2012-10-13
EVOLUTION PRODUCTIONS LLC 1100 SOUTH FEDERAL HWY SUITE 696 DEERFIELD BEACH FL 33441 Inactive Company formed on the 2017-10-31
EVOLUTION PRODUCTIONS INCORPORATED California Unknown
Evolution Productions LLC Indiana Unknown
EVOLUTION PRODUCTIONS INC Georgia Unknown
EVOLUTION PRODUCTIONS LLC RHode Island Unknown
EVOLUTION PRODUCTIONS HOLDINGS LIMITED LITTLE STATENBOROUGH HOUSE SANDWICH ROAD EASTRY SANDWICH KENT CT13 0DH Active Company formed on the 2020-02-07
EVOLUTION PRODUCTIONS LLC 8130 ROLLING LOG DRIVE ORLANDO FL 32817 Active Company formed on the 2021-05-15

Company Officers of EVOLUTION PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
EMILY LYSBETH VICTORIA HENDY
 Company Secretary 2003-06-02
EMILY LYSBETH VICTORIA HENDY
 Director 2003-06-02
PAUL CLIFFORD HENDY
 Director 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-02 2003-06-02
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-02 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CLIFFORD HENDY EVOLUTION PRODUCTIONS (PLAYS) LTD Director 2013-05-22 CURRENT 2013-05-22 Active
PAUL CLIFFORD HENDY EVOLUTION SETS AND COSTUMES LTD Director 2007-06-07 CURRENT 1992-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-05-24Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-05-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-12-08PSC02Notification of Evolution Productions Holdings Limited as a person with significant control on 2020-06-01
2020-12-08PSC07CESSATION OF EMILY LYSBETH VICTORIA HENDY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-21CH03SECRETARY'S DETAILS CHNAGED FOR EMILY LYSBETH VICTORIA WOOD on 2017-05-20
2017-05-21CH01Director's details changed for Emily Lysbeth Victoria Wood on 2017-05-20
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-21AR0121/05/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02AR0121/05/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-09AR0121/05/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-07AR0121/05/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Mr Paul Hendy on 2009-11-01
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 21/05/09; full list of members
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2009-01-24225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-06-05363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY WOOD / 30/09/2007
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDY / 30/09/2007
2008-04-23AA30/06/07 TOTAL EXEMPTION FULL
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 183 HANWORTH ROAD HAMPTON MIDDLESEX TW12 3ED
2007-06-28363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-23363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/05
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15CERTNMCOMPANY NAME CHANGED PAUL HENDY LIMITED CERTIFICATE ISSUED ON 15/04/05
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-28363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-06-1688(2)RAD 05/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-02288bSECRETARY RESIGNED
2003-06-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

EVOLUTION PRODUCTIONS LIMITED owns 3 domain names.

star-performers.co.uk   evolution-productions.co.uk   paulhendy.co.uk  

Trademarks
We have not found any records of EVOLUTION PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EVOLUTION PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Canterbury City Council 2016-1 GBP £5,500 Cash Receipts
Canterbury City Council 2015-12 GBP £60,000 Artists Fees
Canterbury City Council 2015-11 GBP £240,000 Artists Fees
Canterbury City Council 2015-10 GBP £80,000 Artists Fees
Canterbury City Council 2015-2 GBP £68,596 Receipts (General)
Canterbury City Council 2014-12 GBP £60,000 Artists Fees
Canterbury City Council 2014-11 GBP £160,000 Artists Fees
Canterbury City Council 2014-10 GBP £80,000 Artists Fees
Shropshire 2014-9 GBP £50,000 Supplies And Services-Miscellaneous Expenses
Canterbury City Council 2014-9 GBP £80,000 Artists Fees
Canterbury City Council 2014-7 GBP £50,000 Artists Fees
Canterbury City Council 2014-2 GBP £77,523 Artists Fees
Shropshire Council 2014-2 GBP £64,865 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-12 GBP £50,000 Supplies And Services-Miscellaneous Expenses
Canterbury City Council 2013-12 GBP £80,000 Artists Fees
Canterbury City Council 2013-11 GBP £140,000 Artists Fees
Shropshire Council 2013-11 GBP £50,000 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-9 GBP £50,000 Supplies And Services-Miscellaneous Expenses
Canterbury City Council 2013-9 GBP £220,000 Artists Fees
South Somerset District Council 2013-3 GBP £1,918
Shropshire Council 2013-2 GBP £34,784 Supplies And Services-Miscellaneous Expenses
South Somerset District Council 2013-1 GBP £46,665
Shropshire Council 2012-12 GBP £50,000 Supplies And Services-Miscellaneous Expenses
South Somerset District Council 2012-12 GBP £18,000
Shropshire Council 2012-11 GBP £50,000 Supplies And Services-Miscellaneous Expenses
South Somerset District Council 2012-11 GBP £54,000
Shropshire Council 2012-9 GBP £50,000 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-4 GBP £6,154 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-11 GBP £100,000 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-9 GBP £50,000 Third Party Payments-Pupils & Students

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT13 0DH