EVITA RECORDS LIMITED
Overview
| Company Name | EVITA RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01033070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVITA RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is EVITA RECORDS LIMITED located?
| Registered Office Address | 40, Queen Anne Street W1G 9EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVITA RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMLANDREW LIMITED | Nov 30, 1971 | Nov 30, 1971 |
What are the latest accounts for EVITA RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EVITA RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for EVITA RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Timothy Miles Bindon Rice as a person with significant control on Mar 08, 2019 | 1 pages | PSC07 | ||
Cessation of Andrew Lloyd-Webber as a person with significant control on Mar 08, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on Mar 08, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Timothy Miles Bindon Rice on Mar 08, 2018 | 1 pages | CH03 | ||
Director's details changed for Timothy Miles Bindon Rice on Mar 08, 2018 | 2 pages | CH01 | ||
Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on Mar 08, 2018 | 2 pages | PSC04 | ||
Director's details changed for Timothy Miles Bindon Rice on Mar 08, 2018 | 2 pages | CH01 | ||
Notification of Timothy Miles Bindon Rice as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Andrew Lloyd Webber as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of EVITA RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Timothy Miles Bindon | Secretary | 40, Queen Anne Street W1G 9EL London C/O Lewis Golden Llp England | British | 37583800002 | ||||||
| LLOYD WEBBER, Andrew, Lord | Director | Sydmonton Court Burghclere RG20 9NJ Newbury Berkshire | England | British | Composer | 35523460001 | ||||
| RICE, Timothy Miles Bindon, Sir | Director | 40, Queen Anne Street W1G 9EL London C/O Lewis Golden Llp England | England | British | Lyricist | 37583800009 | ||||
| LAND, David | Director | 118-120 Wardour Street W1V 3LA London | British | Company Director | 12832230002 |
Who are the persons with significant control of EVITA RECORDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Andrew Lloyd-Webber | Apr 06, 2016 | Sydmonton Burghclere RG20 9NJ Newbury Sydmonton England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Timothy Miles Bindon Rice | Apr 06, 2016 | Orchard Lane Helford TR12 6LA Helston Orchard House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Andrew Lloyd Webber | Apr 06, 2016 | Burghclere RG20 9NJ Newbury Sydmonton Court Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Timothy Miles Bindon Rice | Apr 06, 2016 | 40, Queen Anne Street W1G 9EL London C/O Lewis Golden Llp England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0