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EVENSFORD PRODUCTIONS LIMITED

Learn more about EVENSFORD PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNBULL HOUSE 226, MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT

EVENSFORD PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00555374
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.01
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

List of company documents:

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Find out more information about EVENSFORD PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to EVENSFORD PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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25/04/13 NO CHANGES
Form type: AR01
Date: 2013.06.05
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUCAS BATES / 11/10/2010
Form type: CH01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD BATES / 15/11/2010
Form type: CH01
Date: 2012.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 72 WILTON ROAD, LONDON, SW1V 1DE, UNITED KINGDOM
Form type: AD01
Date: 2012.07.04
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY VICTORIA ANNE WICKS / 01/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD BATES / 01/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY WICKS / 07/01/2009
Form type: 288c
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BATES
Form type: 288b
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 3 OLD BARRACK YARD, KNIGHTSBRIDGE, LONDON, SW1X 7NP
Form type: 287
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BATES / 01/03/2008
Form type: 288c
Date: 2008.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY WICKS / 01/02/2008
Form type: 288c
Date: 2008.04.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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S366A DISP HOLDING AGM 01/06/01
Form type: ELRES
Date: 2001.06.19
£2.95
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S252 DISP LAYING ACC 01/06/01
Form type: ELRES
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, MERCURY HOUSE, 195 KNIGHTSBRIDGE, LONDON, SW7 1RE
Form type: 287
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01

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Company directors and board members:

TIMOTHY EDWARD BATES (current)
Secretary, 2004.10.01
116 MERCERS ROAD , LONDON
N19 4PU
RICHARD LUCAS BATES (current)
Director, PRODUCER, 1992.04.25
4 ABBEY MEWS, LALEHAM PARK , LALEHAM-ON-THAMES
TW18 1SH, MIDDLESEX
TIMOTHY EDWARD BATES (current)
Director, LITERARY AGENT, 2000.08.24
116 MERCERS ROAD , LONDON
N19 4PU
BEVERLY VICTORIA ANNE WICKS (current)
Director, ACTRESS, 2000.08.24
6 POINTERS COTTAGES HAM , RICHMOND
TW10 7HQ, SURREY
MARJORIE HELEN BATES (resigned)
Secretary, 1992.04.25 - 2004.08.27
EVENSFORD LITTLE CHART , ASHFORD
TN27 0PU, KENT
JONATHAN BATES (resigned)
Director, FILM EDITOR, 1992.04.25 - 2008.10.31
46 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RG, SURREY
MARJORIE HELEN BATES (resigned)
Director, SECRETARY, 1992.04.25 - 2004.08.27
EVENSFORD LITTLE CHART , ASHFORD
TN27 0PU, KENT
Date 2013.09.30
Fixed Assets £ 3,001
Tangible Fixed Assets £ 15
Current Assets £ 101,195
Tangible Fixed Assets Depreciation £ 7,112
Debtors £ 752
Shareholder Funds £ 97,584
Profit Loss Account Reserve £ 95,584
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 97,584
Net Current Assets Liabilities £ 94,583
Creditors Due Within One Year £ 6,612
Cash Bank In Hand £ 101,195
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 7,112
Intangible Fixed Assets £ 1
Investments Fixed Assets £ 3,000

Companies near to EVENSFORD PRODUCTIONS ltd.

Information about the Private Limited Company EVENSFORD PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data