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

Etv Cardiff Realisations (2021) Limited ORPINGTON

Etv Cardiff Realisations (2021) Limited was officially closed on 2023-08-17. Etv Cardiff Realisations (2021) was a private limited company that was situated at Central Block, 4Th Floor Central Court, Knoll Rise, Orpington, BR6 0JA. This company (formally formed on 2003-03-18) was run by 1 director.
Director Simon K. who was appointed on 02 November 2004.

The company was officially categorised as "motion picture, video and television programme post-production activities" (59120). According to the Companies House database, there was a name change on 2021-02-04, their previous name was Evolutions Cardiff. There is another name alteration mentioned: previous name was Evolutions Media performed on 2010-08-03. The latest confirmation statement was filed on 2020-03-18 and last time the annual accounts were filed was on 30 June 2018. 2016-03-18 was the date of the latest annual return.

Etv Cardiff Realisations (2021) Limited Address / Contact

Office Address Central Block, 4th Floor Central Court
Office Address2 Knoll Rise
Town Orpington
Post code BR6 0JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04701204
Date of Incorporation Tue, 18th Mar 2003
Date of Dissolution Thu, 17th Aug 2023
Industry Motion picture, video and television programme post-production activities
End of financial Year 29th December
Company age 20 years old
Account next due date Tue, 29th Dec 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 29th Apr 2021
Last confirmation statement dated Wed, 18th Mar 2020

Company staff

Simon K.

Position: Director

Appointed: 02 November 2004

Stephen L.

Position: Secretary

Appointed: 04 November 2008

Resigned: 15 December 2020

Stephen L.

Position: Director

Appointed: 04 November 2008

Resigned: 15 December 2020

Emmet B.

Position: Director

Appointed: 05 October 2005

Resigned: 04 November 2008

Emmet B.

Position: Secretary

Appointed: 05 October 2005

Resigned: 04 November 2008

David T.

Position: Director

Appointed: 18 March 2003

Resigned: 16 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 18 March 2003

Sarah M.

Position: Secretary

Appointed: 18 March 2003

Resigned: 14 September 2005

Michael J.

Position: Director

Appointed: 18 March 2003

Resigned: 16 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 18 March 2003

People with significant control

Evolutions Television Limited

2 Sheraton Street, London, W1F 8BH, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05250283
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Evolutions Cardiff February 4, 2021
Evolutions Media August 3, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Change of registered address from 142-148 Main Road Sidcup Kent DA14 6NZ on 22nd March 2022 to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
filed on: 22nd, March 2022 		Free Download (2 pages)

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.