EVOLUTION DIGITAL FILMS LIMITED

Company number 07978231 ·

Active

67 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
10 Mar 2026 Cessation of Nel Price as a person with significant control on 2026-02-24 · 1 page View document
26 Feb 2026 Termination of appointment of Nel Price as a director on 2026-02-13 · 1 page View document
20 Dec 2025 Accounts for a dormant company made up to 2025-03-29 · 2 pages View document
9 May 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
28 Dec 2024 Total exemption full accounts made up to 2024-03-29 · 10 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-29 · 10 pages View document
1 Aug 2023 Registered office address changed from Brookmans Glandwr Road Llanfyrnach SA35 0DA Wales to Yr Hen Llythyrdy Mynachlogddu Clynderwen SA66 7SD on 2023-08-01 · 1 page View document
23 Apr 2023 Registered office address changed from 152 Kimberley Road Cardiff CF23 5AF United Kingdom to Brookmans Glandwr Road Llanfyrnach SA35 0DA on 2023-04-23 · 1 page View document
23 Apr 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-29 · 8 pages View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-29 · 8 pages View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
25 Mar 2020 CESSATION OF CHRISTOPHER ROBERT ROLFE AS A PSC View document
25 Mar 2020 CESSATION OF PAUL NICHOLAS EYRES AS A PSC View document
23 Mar 2020 29/03/19 TOTAL EXEMPTION FULL View document
23 Dec 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL EYRES View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLFE View document
29 Mar 2019 Annual accounts for the year ending 29 March 2019 View accounts
19 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS GAYNORE ELIZABETH MESSER PRICE / 18/03/2019 View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM CHAPTER ARTS CENTRE MARKET ROAD CARDIFF CF5 1QE View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
26 Oct 2018 30/03/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 30/03/17 TOTAL EXEMPTION FULL View document
14 Jul 2018 DISS40 (DISS40(SOAD)) View document
29 May 2018 FIRST GAZETTE View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
28 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 May 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 28/02/14 STATEMENT OF CAPITAL GBP 20223 View document
7 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Jan 2014 19/11/13 STATEMENT OF CAPITAL GBP 20183 View document
1 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
25 Oct 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU View document
25 Oct 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 82 KING STREET MANCHESTER M2 4WQ ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
19 Mar 2013 DIRECTOR APPOINTED MISS NEL PRICE View document
9 Oct 2012 DIRECTOR APPOINTED MR BRADLEE BLAIN View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STUART VILLARD View document
3 Oct 2012 DIRECTOR APPOINTED MR WYNDHAM PRICE View document
3 Oct 2012 DIRECTOR APPOINTED MS GAYNOR ELIZABETH MESSER PRICE View document
3 May 2012 DIRECTOR APPOINTED STUART VILLARD View document
24 Apr 2012 DIRECTOR APPOINTED MR PAUL NICHOLAS EYRES View document
24 Apr 2012 DIRECTOR APPOINTED CHRISTOPHER ROBERT ROLFE View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE View document
24 Apr 2012 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED View document
6 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document