Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Evadon Limited
- Incorporated
- 8 September 1993 (33 years)
- Industry
- Artistic creation (90030)
- Owned by
- Alexander Russell ParkerJohn Michael Roth CohenJonathan Nigel Hugh Rice
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40Queen Anne StreetLondonW1G 9EL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2024
British
Born July 1978 (48)
Director · Appointed 20 March 1995
British
Born February 1946 (80)
Director · Appointed 17 December 1993
British
Born November 1944
Officer history (4 former)
28 February 2024
28 February 2024
14 November 2017
20 March 1995
20 March 1995
17 December 1993
17 December 1993
17 December 1993
17 December 1993
8 September 1993
8 September 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Individual · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Jonathan Nigel Hugh Rice
Individual · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Lady Jane Artereta Rice
Individual · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Former controllers (1)
8 August 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £179,412
- Cash
- £974,608
- Employees
- 3
- Current Ratio
- 1.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2,190,631 |
| Cash | £974,608 |
| Creditors (< 1 year) | £2,011,219 |
| Net Assets | £179,412 |
| Shareholder Funds | £179,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Confirmation statement with no updates | 23 August 2026 |
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