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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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 (2021-01-29) - 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