EVO NINE. LIMITED

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Sanctions

Profile EVO NINE. LIMITED

Actual on 01.11.2024
Company name
EVO NINE. LIMITED
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Company number
04951296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 November 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 03 November 2024 due by Saturday, 16 November 2024

Last statement dated Friday, 03 November 2023
Nature of business (SIC)
59120 - Motion picture, video and television programme post-production activities
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Registered office address
LANGLEY HOUSE, PARK ROAD, ENGLAND, LONDON, N2 8EY
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PSC and Officers EVO NINE. LIMITED

Officers

(as of 14.08.2022)
BEELDERS, Gary Keith
Status: Active
Appointed on: Monday, 03 November 2003
Correspondence address: 74 Median Road, Lower Clapton, London, E5 0PN
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Tv Producer
Country of residence: England
MORLEY, Melanie
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Friday, 03 August 2018
Correspondence address: 74 Median Road, Lower Clapton, London, E5 0PN
Nationality: British
Role: Secretary
MORLEY, Melanie
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Friday, 03 August 2018
Correspondence address: 74 Median Road, Lower Clapton, London, E5 0PN
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Video Editor
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Monday, 03 November 2003
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Monday, 03 November 2003
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Gary Keith Beelders
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langley House Park Road, London, England, N2 8EY
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Gary Keith Beelders
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langley House Park Road, London, England, N2 8EY
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ms Melanie Morley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langley House Park Road, London, England, N2 8EY
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Ms Melanie Morley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langley House Park Road, London, England, N2 8EY
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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