Evolution Productions Limited

Active04783318 Private limited company
Incorporated
2 June 2003 (23 years)
Industry
Performing arts (90010)
Accounts type
Total exemption full
Region
South East
Address
Little Statenborough House
Sandwich Road
Eastry
CT13 0DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 June 2003
British
Director · Appointed 2 June 2003
British
Born October 1977 (49)
Director · Appointed 2 June 2003
British
Born July 1966 (60)
Officer history (2 former)
2 June 2003
Appointed Hendy, Emily Lysbeth Victoria as Secretary
2 June 2003
Appointed Hendy, Emily Lysbeth Victoria as Director
2 June 2003
Appointed Hendy, Paul Clifford as Director
2 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
2 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12448691
Former controllers (2)
1 June 2020
Ceased Paul Clifford Hendy — Owns 25–50% of shares
1 June 2020
Ceased Emily Lysbeth Victoria Hendy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evolution Productions Limited This company Owns 75–100% of shares
Evolution Productions (Plays) Ltd Owns 75–100% of shares

Financials

Net Assets
£1,358,369
Cash
£1,050,366
Employees
14
Debt Ratio
34%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,937,065 £84,810 £407,862 £648,237 £1,023,897 £1,358,369
Balance sheet detail
202520242023202220212020
Fixed Assets£250,812£221,237£218,509£175,782£276,482£435,700
Current Assets£1,804,590£1,290,334£1,056,833£756,316£452,808£1,855,503
Debtors£754,224£539,009£684,193£369,681£426,675£1,204,760
Cash£1,050,366£751,325£372,640£386,635£26,133£650,743
Creditors (< 1 year)£665,643£407,509£502,685£348,902£413,192£329,393
Creditors (> 1 year)£29,944£78,602£119,774£164,690£229,167
Net Current Assets£1,138,947£882,825£554,148£407,414£39,616£1,526,110
Net Assets£1,358,369£1,023,897£648,237£407,862£84,810£1,937,065
Shareholder Funds£1,358,369£1,023,897£648,237£407,862£84,810£1,937,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
22 May 2026Confirmation statement with no updates21 May 2026
7 October 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates21 May 2025
12 November 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?