Evs Broadcast UK Limited

Active03513824 Private limited company
Incorporated
16 February 1998 (28 years)
Previously known as
Axon Digital Design Limited (until 17 November 2023)
Industry
Motion picture distribution activities (59131)
Directors
Michel Counson
Owned by
Evs Broadcast Equipment SA
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Counson, Michel
Director · Appointed 30 April 2020
Belgian
Born August 1960 (66)
Officer history (12 former)
20 December 2023
Resigned Vergeer De Smit, Remco Fransiscus Maria, Mr. as Secretary
29 March 2021
Resigned Absil, Yvan as Director
30 April 2020
Appointed Counson, Michel as Director
30 April 2020
Appointed Absil, Yvan as Director
30 April 2020
Resigned Duijvendijk, Michiel Gerard Van, Mr. as Director
1 July 2018
Appointed Duijvendijk, Michiel Gerard Van, Mr. as Director
1 July 2018
Appointed Vergeer De Smit, Remco Fransiscus Maria, Mr. as Secretary
1 July 2018
Resigned Schat Hof, Sjoukien Marianne as Secretary
1 July 2018
Resigned Eveleens, Jan, Ir. as Director
1 April 2009
Resigned Le Poole, Steven Rudolf as Director
1 April 2009
Appointed Eveleens, Jan, Ir. as Director
1 April 2009
Resigned Boatfield, Matthew as Director
14 March 2007
Appointed Le Poole, Steven Rudolf as Director
14 March 2007
Appointed Boatfield, Matthew as Director
14 March 2007
Resigned Mulders, Aloijsius Johannes Maria as Director
1 October 2003
Appointed Mulders, Aloijsius Johannes Maria as Director
30 September 2003
Resigned Bijkerk, Michael Robert as Director
21 April 1999
Resigned Morley, Alastair as Director
16 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 February 1998
Appointed Morley, Alastair as Director
16 February 1998
Resigned London Law Services Limited as Corporate Nominee Director
16 February 1998
Appointed Bijkerk, Michael Robert as Director
16 February 1998
Appointed London Law Services Limited as Corporate Nominee Director
16 February 1998
Appointed Schat Hof, Sjoukien Marianne as Secretary
16 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Evs Broadcast Equipment SA
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0452.080.178

Financials

Net Assets
£2,341,876
Cash
£379,661
Profit Before Tax
£253,658
Debt Ratio
22%
Current Ratio
4.6x
Return on Equity
4%
Balance sheet detail
2024
Fixed Assets£385,970
Current Assets£2,620,780
Debtors£2,241,119
Cash£379,661
Creditors (< 1 year)£568,605
Net Current Assets£2,052,175
Net Assets£2,341,876
Shareholder Funds£2,341,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a small company31 December 2025
17 February 2026Confirmation statement with updates16 February 2026
29 September 2025Full accounts31 December 2024
25 April 2025Accounts for a small company31 December 2023
28 March 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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