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Home > England & Wales Companies > DEVOLUTION MEDIA LTD
Company Information for

DEVOLUTION MEDIA LTD

4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7TE,
Company Registration Number
04939173
Private Limited Company
Active

Company Overview

About Devolution Media Ltd
DEVOLUTION MEDIA LTD was founded on 2003-10-21 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Devolution Media Ltd is a Private Limited Company registered in UNITED KINGDOM 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
DEVOLUTION MEDIA LTD
 
Legal Registered Office
4 GROVELANDS
BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7TE
Other companies in HP1
 
Previous Names
DEVOLUTION DIGITAL PRODUCTIONS LIMITED22/06/2024
Filing Information
Company Number 04939173
Company ID Number 04939173
Date formed 2003-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVOLUTION MEDIA LTD
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Companies with same name DEVOLUTION MEDIA LTD
The following companies were found which have the same name as DEVOLUTION MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVOLUTION MEDIA GROUP LTD 4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE Active Company formed on the 2010-12-14

Company Officers of DEVOLUTION MEDIA LTD

Current Directors
Officer Role Date Appointed
GRAEME STEVEN DUNCAN BALLARD
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PATRICK O'DONNELL
 Company Secretary 2003-10-21 2017-03-01
DANIEL JOHN DWYER
 Company Secretary 2003-10-21 2003-10-21
DANIEL JAMES DWYER
 Director 2003-10-21 2003-10-21

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
2024-10-22CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-06-22Company name changed devolution digital productions LIMITED\certificate issued on 22/06/24
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-05-20CH01Director's details changed for Mr Graeme Steven Duncan Ballard on 2022-05-09
2022-05-20PSC04Change of details for Mr Graeme Steven Duncan Ballard as a person with significant control on 2022-05-09
2021-12-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-04CH01Director's details changed for Graeme Steven Duncan Ballard on 2021-10-04
2021-10-04PSC04Change of details for Mr Graeme Steven Duncan Ballard as a person with significant control on 2021-10-04
2021-08-31CH01Director's details changed for Graeme Steven Duncan Ballard on 2021-08-31
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM 6B Parkway Parkway, Porters Wood St. Albans Hertfordshire AL3 6PA England
2021-01-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 35 st Johns Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QQ
2017-03-08TM02APPOINTMENT TERMINATED, SECRETARY COLIN O'DONNELL
2017-03-08TM02APPOINTMENT TERMINATED, SECRETARY COLIN O'DONNELL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-19AR0121/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-18AR0121/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-18AR0121/10/13 ANNUAL RETURN FULL LIST
2012-11-22AR0121/10/12 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0121/10/11 ANNUAL RETURN FULL LIST
2011-01-29AR0121/10/10 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0121/10/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Graeme Steven Duncan Ballard on 2009-10-01
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 21/10/08; full list of members
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-02363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-12RES13DIV SHARES 10/08/07
2007-09-04123NC INC ALREADY ADJUSTED 10/08/07
2007-09-04RES04£ NC 1000/100000 10/08
2007-02-21363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2007-02-21363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-08225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities


Licences & Regulatory approval
We could not find any licences issued to DEVOLUTION MEDIA LTD 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 DEVOLUTION MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVOLUTION MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 187,935
Creditors Due Within One Year 2012-03-31 £ 175,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEVOLUTION MEDIA LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 6,310
Current Assets 2012-03-31 £ 6,577
Debtors 2013-03-31 £ 6,230
Debtors 2012-03-31 £ 6,530
Tangible Fixed Assets 2013-03-31 £ 1,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVOLUTION MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEVOLUTION MEDIA LTD
Trademarks
We have not found any records of DEVOLUTION MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVOLUTION MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DEVOLUTION MEDIA LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DEVOLUTION MEDIA LTD 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 DEVOLUTION MEDIA LTD 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 DEVOLUTION MEDIA LTD 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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