Evil Genius Limited

Active05192927 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Artistic creation (90030)
Directors
Sally-Ann Morrison
Corin Sam Morrison
Owned by
Sally-Ann Morrison
Corin Sam Morrison
Accounts type
Total exemption full
Region
South West
Address
2nd Floor South
One Castle Park
Tower Hill
Bristol
BS2 0JA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morrison, Sally-Ann
Director · Appointed 22 July 2024
British
Born October 1971 (55)
Morrison, Corin Sam
Secretary · Appointed 16 September 2010
Morrison, Corin Sam
Director · Appointed 29 July 2004
British
Born February 1970 (56)
Officer history (3 former)
22 July 2024
Appointed Morrison, Sally-Ann as Director
16 September 2010
Appointed Morrison, Corin Sam as Secretary
16 September 2010
Resigned Waxgold Limited as Corporate Secretary
29 July 2004
Appointed Morrison, Corin Sam as Director
29 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
29 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
29 July 2004
Appointed Waxgold Limited as Corporate Secretary

Ownership 2 active

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

Sally-Ann Morrison
Individual · Notified 19 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Corin Sam Morrison
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£55,450
Cash
£40,119
Employees
2
Debt Ratio
31%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £766 £23,295 £42,918 £18,713 £15,472 £58,020 £55,450
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,829£2,035£1,383£2,614£1,115£885
Current Assets£78,021£75,074£23,560£21,782£70,875£46,403£10,790
Debtors£37,902£25,420£288£468£288£0£4,008
Cash£40,119£49,654£23,272£21,314£70,587£46,403£6,782
Creditors (> 1 year)£0£819
Net Current Assets£53,621£55,985£14,225£16,918£41,803£22,410£766
Net Assets£55,450£58,020£15,472£18,713£42,918£23,295£766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Registered office address changed
18 February 2026Confirmation statement with no updates19 January 2026
3 December 2025Total exemption full accounts31 July 2025
31 January 2025Total exemption full accounts31 July 2024
20 January 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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