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Company Information for

EVITA RECORDS LIMITED

40, Queen Anne Street, London, W1G 9EL,
Company Registration Number
01033070
Private Limited Company
Active

Company Overview

About Evita Records Ltd
EVITA RECORDS LIMITED was founded on 1971-11-30 and has its registered office in London. The organisation's status is listed as "Active". Evita Records Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVITA RECORDS LIMITED
 
Legal Registered Office
40, Queen Anne Street
London
W1G 9EL
Other companies in RG1
 
Filing Information
Company Number 01033070
Company ID Number 01033070
Date formed 1971-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-03-08
Return next due 2025-03-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241627771  
Last Datalog update: 2024-03-21 12:42:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVITA RECORDS LIMITED
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Company Officers of EVITA RECORDS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MILES BINDON RICE
Company Secretary 1992-03-06
ANDREW LLOYD WEBBER
Director 1992-03-06
TIMOTHY MILES BINDON RICE
Director 1992-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAND
Director 1992-03-06 1995-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MILES BINDON RICE QWERTYUIOP PRODUCTIONS LIMITED Company Secretary 1992-03-06 CURRENT 1971-03-09 Active - Proposal to Strike off
ANDREW LLOYD WEBBER REALLY USEFUL GROUP INVESTMENTS LIMITED Director 2013-02-20 CURRENT 2012-07-27 Active
ANDREW LLOYD WEBBER LW THEATRES HOLDINGS LIMITED Director 2009-07-22 CURRENT 2009-07-09 Active
ANDREW LLOYD WEBBER TWO KNIGHTS RIGHTS LIMITED Director 1996-05-23 CURRENT 1996-05-23 Active
TIMOTHY MILES BINDON RICE 12TH CENTURY FOX LIMITED Director 2006-08-08 CURRENT 2006-08-08 Active
TIMOTHY MILES BINDON RICE FEUDAL PRODUCTIONS LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
TIMOTHY MILES BINDON RICE ETERNITY PRODUCTIONS LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
TIMOTHY MILES BINDON RICE ZOBO LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
TIMOTHY MILES BINDON RICE DUNDONNELL ESTATES LTD. Director 1998-06-09 CURRENT 1998-04-01 Active
TIMOTHY MILES BINDON RICE EVADON LIMITED Director 1993-12-17 CURRENT 1993-09-08 Active
TIMOTHY MILES BINDON RICE FORT ROCK PRODUCTIONS LIMITED Director 1992-01-18 CURRENT 1977-12-09 Active
TIMOTHY MILES BINDON RICE 64 SQUARES MUSIC LIMITED Director 1991-12-28 CURRENT 1980-04-02 Active
TIMOTHY MILES BINDON RICE HEARTACHES LIMITED Director 1991-08-23 CURRENT 1971-02-25 Active
TIMOTHY MILES BINDON RICE THREE KNIGHTS LIMITED Director 1991-07-26 CURRENT 1983-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-04-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-11PSC07CESSATION OF ANDREW LLOYD-WEBBER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-12PSC04Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 2018-03-08
2018-03-09CH01Director's details changed for Timothy Miles Bindon Rice on 2018-03-08
2018-03-09CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY MILES BINDON RICE on 2018-03-08
2018-03-09PSC04Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 2018-03-08
2018-03-08CH01Director's details changed for Timothy Miles Bindon Rice on 2018-03-08
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MILES BINDON RICE
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LLOYD WEBBER
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 39 Oregon Avenue Tilehurst Reading RG31 6RZ England
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM The Old Coach House 40 Carey Street Reading Berkshire RG1 7JS
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04MEM/ARTSARTICLES OF ASSOCIATION
2015-12-04RES01ADOPT ARTICLES 04/12/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0108/03/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0108/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-09AR0108/03/11 FULL LIST
2010-11-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-22AR0108/03/10 FULL LIST
2010-01-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-16363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-13363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-04363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-17363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-29363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-02363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-23AUDAUDITOR'S RESIGNATION
2000-06-07AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-24363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/98
1998-04-16363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-21363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1996-03-24363sRETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
1996-02-02288DIRECTOR RESIGNED
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-12287REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 118-120 WARDOUR ST LONDON W1V 3LA
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-23363sRETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1994-04-07363sRETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1994-03-20AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-19363sRETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1993-02-08AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-03-24363sRETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
1992-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1991-07-09363aRETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-13363RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1989-07-05363RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
1989-07-05AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-05-10363RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
1988-05-10AAFULL ACCOUNTS MADE UP TO 30/06/87
1987-08-28AAFULL ACCOUNTS MADE UP TO 30/06/86
1987-08-28363RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
1986-11-11363RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1986-11-11AAFULL ACCOUNTS MADE UP TO 30/06/85
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to EVITA RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVITA RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVITA RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVITA RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of EVITA RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVITA RECORDS LIMITED
Trademarks
We have not found any records of EVITA RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVITA RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as EVITA RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where EVITA RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVITA RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVITA RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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