BizStats
You are here: bizstats.co.uk > a-z index > E list > EV list > EVO list > EVOL list

Evolutionary Films Limited LONDON

Founded in 2014, Evolutionary Films, classified under reg no. 09169081 is an active company. Currently registered at G03 Bridge House E3 3DU, London the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 4 directors, namely Alistair A., Diane S. and Ross B. and others. Of them, John A. has been with the company the longest, being appointed on 5 January 2015 and Alistair A. has been with the company for the least time - from 18 February 2015. As of 28 April 2024, there was 1 ex director - Peter A.. There were no ex secretaries.

Evolutionary Films Limited Address / Contact

Office Address G03 Bridge House
Office Address2 3 Mills Studios
Town London
Post code E3 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09169081
Date of Incorporation Mon, 11th Aug 2014
Industry Motion picture distribution activities
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Alistair A.

Position: Director

Appointed: 18 February 2015

Diane S.

Position: Director

Appointed: 17 February 2015

Ross B.

Position: Director

Appointed: 05 February 2015

John A.

Position: Director

Appointed: 05 January 2015

Peter A.

Position: Director

Appointed: 11 August 2014

Resigned: 11 June 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is John A. This PSC has 25-50% voting rights.

John A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth7      
Balance Sheet
Cash Bank On Hand 158 43744 07483 562119 176102 194 
Current Assets 504 57544 074101 607121 871231 468127 688
Debtors 346 138 18 0452 695129 274 
Net Assets Liabilities 470 81838 52390 638116 804111 81911 451
Other Debtors 375  2 6951 844 
Property Plant Equipment    4 7523 168 
Cash Bank In Hand7      
Net Assets Liabilities Including Pension Asset Liability7      
Reserves/Capital
Shareholder Funds7      
Other
Accrued Liabilities Deferred Income 3 7505 0005 0009 850  
Accumulated Depreciation Impairment Property Plant Equipment    1 5841 584 
Additions Other Than Through Business Combinations Property Plant Equipment    6 336  
Administrative Expenses 259 238203 182    
Amounts Owed By Group Undertakings 330 441     
Amounts Owed To Group Undertakings 30303030  
Average Number Employees During Period 663332
Bank Borrowings Overdrafts     50 000 
Comprehensive Income Expense -287 817-442 295    
Cost Sales 167 740493 312    
Creditors 3 8185 61211 0309 88072 81772 817
Depreciation Rate Used For Property Plant Equipment    25  
Fixed Assets   614 8133 1681 584
Future Minimum Lease Payments Under Non-cancellable Operating Leases 12 95884 38567 55034 838  
Gross Profit Loss -28 579-239 161    
Income Expense Recognised Directly In Equity 426 09310 000    
Increase From Depreciation Charge For Year Property Plant Equipment    1 5841 584 
Intangible Assets    61  
Investments 61616161  
Investments Fixed Assets 61616161  
Investments In Group Undertakings 61616161  
Issue Equity Instruments 426 09310 000    
Net Current Assets Liabilities 500 75738 46290 577111 991158 65154 871
Number Shares Issued Fully Paid 100 000100 000100 000100 000  
Operating Profit Loss -287 817-442 343    
Other Creditors 38  30  
Other Interest Receivable Similar Income Finance Income  48    
Other Taxation Social Security Payable  582    
Par Value Share1 000  
Profit Loss -287 817-442 295    
Profit Loss On Ordinary Activities Before Tax -287 817-442 295    
Property Plant Equipment Gross Cost    6 3364 752 
Recoverable Value-added Tax   18 0452 695  
Redemption Shares Decrease In Equity 1     
Total Assets Less Current Liabilities 500 81838 52390 638116 804161 81956 455
Trade Creditors Trade Payables   6 000 72 817 
Trade Debtors Trade Receivables 15 322   127 430 
Turnover Revenue 139 161254 151    
Advances Credits Made In Period Directors   15 500   
Advances Credits Repaid In Period Directors   15 500   
Number Shares Allotted7      
Share Capital Allotted Called Up Paid7      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounting period ending changed to January 30, 2023 (was January 31, 2023).
filed on: 29th, October 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.