EVOLUTION PRODUCTIONS LIMITED

Company number 04783318

1 active person with significant control / 0 active statements

Evolution Productions Holdings Limited (Active)

• Correspondence address: Little Statenborough House, Sandwich Road, Eastry, Sandwich, Kent, United Kingdom, CT13 0DH
• Principal office address: Little Statenborough House, Sandwich Road, Eastry, Sandwich, Kent, United Kingdom, CT13 0DH
• Notified on: 1 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12448691
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Clifford Hendy (Ceased)

• Correspondence address: Little Statenborough House, Sandwich Road, Eastry, Kent, CT13 0DH
• Principal office address: Little Statenborough House, Sandwich Road, Eastry, Kent, CT13 0DH
• Notified on: 6 April 2016
• Ceased on: 1 June 2020
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Emily Lysbeth Victoria Hendy (Ceased)

• Correspondence address: Little Statenborough House, Sandwich Road, Eastry, Kent, CT13 0DH
• Principal office address: Little Statenborough House, Sandwich Road, Eastry, Kent, CT13 0DH
• Notified on: 6 April 2016
• Ceased on: 1 June 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%