• UK
  • EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED - Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

Company Information

Company registration number
12904418
Company Status
LIVE
Country
United Kingdom
Registered Address
Medius House
2 Sheraton Street
London
W1F 8BH
England
Medius House, 2 Sheraton Street, London, W1F 8BH, England UK

Management

Managing Directors
CORMACK, Thomas Christopher
CAMPBELL, James Milne
MUSGROVE, Darren
TYLER, Owen Howard
KEMP, Jonathon Mark

Company Details

Type of Business
ltd
Incorporated
2020-09-25
Age Of Company
2020-09-25 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
Enact Ii (Gp) Lp
Endless Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ENACT II NEWCO 2 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-16
Last Date: 2023-08-02

EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED Company Description

EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12904418. Its current trading status is "live". It was registered 2020-09-25. It was previously called ENACT II NEWCO 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Medius House .
More information

Get EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Evolutions Post Production Holdings Limited - Medius House, 2 Sheraton Street, London, W1F 8BH, United Kingdom

2020-09-25 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-08) - AA

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  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • dissolution-application-strike-off-company (2024-06-14) - DS01

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  • confirmation-statement-with-updates (2023-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • confirmation-statement-with-updates (2022-07-28) - CS01

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  • confirmation-statement-with-updates (2022-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • accounts-with-accounts-type-group (2022-09-07) - AA

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • memorandum-articles (2021-02-12) - MA

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  • capital-variation-of-rights-attached-to-shares (2021-02-12) - SH10

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  • appoint-person-director-company-with-name-date (2021-07-13) - AP01

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  • capital-name-of-class-of-shares (2021-02-12) - SH08

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  • resolution (2021-02-12) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-12) - SH01

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  • capital-alter-shares-subdivision (2021-03-09) - SH02

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  • resolution (2021-01-28) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01

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  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

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  • capital-allotment-shares (2021-06-17) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01

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  • confirmation-statement-with-updates (2021-10-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01

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  • incorporation-company (2020-09-25) - NEWINC

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  • certificate-change-of-name-company (2020-10-13) - CERTNM

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  • change-account-reference-date-company-current-extended (2020-09-25) - AA01

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