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Evita Records Limited LONDON

Evita Records started in year 1971 as Private Limited Company with registration number 01033070. The Evita Records company has been functioning successfully for 53 years now and its status is active. The firm's office is based in London at 40, Queen Anne Street. Postal code: W1G 9EL.

The firm has 2 directors, namely Timothy R., Andrew L.. Of them, Timothy R., Andrew L. have been with the company the longest, being appointed on 6 March 1992. As of 25 April 2024, there was 1 ex director - David L.. There were no ex secretaries.

Evita Records Limited Address / Contact

Office Address 40, Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01033070
Date of Incorporation Tue, 30th Nov 1971
Industry Sound recording and music publishing activities
End of financial Year 30th June
Company age 53 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Timothy R.

Position: Secretary

Resigned:

Timothy R.

Position: Director

Appointed: 06 March 1992

Andrew L.

Position: Director

Appointed: 06 March 1992

David L.

Position: Director

Appointed: 06 March 1992

Resigned: 23 December 1995

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Andrew L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Andrew L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy R.

Notified on 6 April 2016
Ceased on 8 March 2019
Nature of control: 25-50% shares

Andrew L.

Notified on 6 April 2016
Ceased on 8 March 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 3rd, April 2023 		Free Download (7 pages)

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