GK Evolution Limited

Active04489763 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Motion picture production activities (59111)
Directors
Owned by
Graham Kelly
Accounts type
Total exemption full
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morales, Cindy Raquel
Secretary · Appointed 16 February 2024
Director · Appointed 27 July 2002
Also at Cool Beans Limited (proposed for strike-off) · more companies
British
Born June 1963 (63)
Officer history (3 former)
16 February 2024
Appointed Morales, Cindy Raquel as Secretary
18 July 2012
Resigned Kelly, Nina Mary as Secretary
27 July 2002
Appointed Kelly, Graham as Director
23 July 2002
Appointed Kelly, Nina Mary as Secretary
23 July 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
23 July 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
18 July 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
18 July 2002
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born June 1963 (63)

Financials

Net Assets
£1,425,987
Cash
£1,055,321
Employees
1
Debt Ratio
19%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £161,487 £206,243 £566,945 £870,204 £1,053,720 £1,425,987
Balance sheet detail
202420232022202120202019
Fixed Assets£159,198£134,218£197,268£157,901£68,136£78,816
Current Assets£1,600,816£1,183,301£1,056,079£867,584£387,118£193,371
Cash£1,055,321£1,075,503£977,996£756,922£318,201£175,556
Creditors (< 1 year)£292,774£219,389£313,010£387,310£200,241£107,992
Creditors (> 1 year)£5,000£15,000£28,594£46,861£44,167
Net Current Assets£1,308,042£963,912£743,069£480,274£186,877£85,379
Net Assets£1,425,987£1,053,720£870,204£566,945£206,243£161,487
Shareholder Funds£1,425,987£1,053,720£870,204£566,945£206,243£161,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
15 July 2026Confirmation statement with no updates15 July 2026
26 September 2025Total exemption full accounts31 December 2024
15 July 2025Confirmation statement with no updates15 July 2025
11 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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