EVOLUTION FILMS LLP

Overview

Company Name	EVOLUTION FILMS LLP
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Limited liability partnership
Company Number	OC371017
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is EVOLUTION FILMS LLP located?

Registered Office Address	Suite F7, Coveham House Downside Bridge Road KT11 3EP Cobham England
Undeliverable Registered Office Address	No

What are the latest accounts for EVOLUTION FILMS LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2023
Next Accounts Due On	Dec 24, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for EVOLUTION FILMS LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 22, 2024
Next Confirmation Statement Due	Jan 05, 2025
Next Confirmation Statement Made Up To	Dec 22, 2023
Overdue	Yes

What are the latest filings for EVOLUTION FILMS LLP?

Filings
Date	Description	Document	Type
Mar 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	LLAA01

Dec 27, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	LLCS01

Sep 05, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	LLCS01

Dec 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 27, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	LLCS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	LLCS01

Dec 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 02, 2020	Notification of Andreas Roald as a person with significant control on Sep 02, 2020	2 pages	LLPSC01

Sep 02, 2020	Withdrawal of a person with significant control statement on Sep 02, 2020	2 pages	LLPSC09

Sep 02, 2020	Appointment of Sovereign Film Investments Limited as a member on Jan 29, 2019	2 pages	LLAP02

Jan 17, 2020	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jan 14, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	LLCS01

Jan 13, 2020	Termination of appointment of Jonathan Edward Taylor as a member on Jan 29, 2019	1 pages	LLTM01

Jan 13, 2020	Termination of appointment of Carole Alison Taylor as a member on Jan 29, 2019	1 pages	LLTM01

Jan 13, 2020	Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to Suite F7, Coveham House Downside Bridge Road Cobham KT11 3EP on Jan 13, 2020	1 pages	LLAD01

Dec 11, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	LLCS01

Jun 06, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of EVOLUTION FILMS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWAN, Neil Robert

Dec 22, 2011

LLP Designated Member

Chesham House

Chesham Place Bowden

WA14 2JL Cheshire

Apt 1

United Kingdom

England

1956-8

115448510001

PRINT IMAGE NETWORK LTD

Dec 22, 2011

LLP Designated Member

10 Acorn Business Park

Heaton Lane

SK4 1AS Stockport

Image House

United Kingdom

Identification Type	UK Limited Company
Registration Number	04009079

165472740001

SOVEREIGN CORPORATE LIMITED

Dec 22, 2011

LLP Designated Member

Esplanade

JE1 4TR St. Helier

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	STATES OF JERSEY
Registration Number	107078

165472730001

SOVEREIGN FILM INVESTMENTS LIMITED

Jan 29, 2019

LLP Designated Member

Downside Bridge Road

KT11 3EP Cobham

Coveham House

England

Identification Type	UK Limited Company
Registration Number	06878719

273757720001

TAYLOR, Carole Alison

Dec 22, 2011

Jan 29, 2019

LLP Designated Member

Sycamore Street

EC1Y 0SW London

6-8

United Kingdom

England

1963-12

165472770001

TAYLOR, Jonathan Edward

Dec 22, 2011

Jan 29, 2019

LLP Designated Member

Sycamore Street

EC1Y 0SW London

6-8

United Kingdom

England

1963-1

165472760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLUTION FILMS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andreas Roald Downside Bridge Road KT11 3EP Cobham Suite F7, Coveham House England	Sep 02, 2020	Downside Bridge Road KT11 3EP Cobham Suite F7, Coveham House England	No
	Nationality: Norwegian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EVOLUTION FILMS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016	Sep 02, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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