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Home > England & Wales Companies > EVOLUTIONARY FILMS LIMITED
Company Information for

EVOLUTIONARY FILMS LIMITED

G03 BRIDGE HOUSE, 3 MILLS STUDIOS, LONDON, E3 3DU,
Company Registration Number
09169081
Private Limited Company
Active

Company Overview

About Evolutionary Films Ltd
EVOLUTIONARY FILMS LIMITED was founded on 2014-08-11 and has its registered office in London. The organisation's status is listed as "Active". Evolutionary Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLUTIONARY FILMS LIMITED
 
Legal Registered Office
G03 BRIDGE HOUSE
3 MILLS STUDIOS
LONDON
E3 3DU
Other companies in CM8
 
Filing Information
Company Number 09169081
Company ID Number 09169081
Date formed 2014-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB206878190  
Last Datalog update: 2023-11-06 06:47:19
Primary Source:Companies House
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Company Officers of EVOLUTIONARY FILMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES ADAMS
 Director 2015-01-05
PETER GEORGE ADAMS
 Director 2014-08-11
ALISTAIR PAYNE AUDSLEY
 Director 2015-02-18
ROSS STUART BOYASK
 Director 2015-02-05
DIANE JEAN SHORTHOUSE
 Director 2015-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES ADAMS THE MIBOTS MOVIE LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
JOHN JAMES ADAMS DSMN FILM LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
JOHN JAMES ADAMS OCEANUS ODYSSEY ONE LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
JOHN JAMES ADAMS EVOLUTIONARY FILM DISTRIBUTION LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
JOHN JAMES ADAMS THE ORIGINALS FILM LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
JOHN JAMES ADAMS EVOLUTIONARY FILM PRODUCTIONS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
JOHN JAMES ADAMS DIVA MOVIE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
JOHN JAMES ADAMS THE MAGNIFICENT ELEVEN LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
JOHN JAMES ADAMS GET BACK FILMS LTD Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
JOHN JAMES ADAMS ANGRY BADGER PICTURES (2009) LTD Director 2009-12-23 CURRENT 2009-12-23 Active
JOHN JAMES ADAMS MEDIARAMA PRODUCTIONS LIMITED Director 2009-11-30 CURRENT 2007-08-20 Active - Proposal to Strike off
JOHN JAMES ADAMS ANGRY BADGER PICTURES LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2018-07-10
JOHN JAMES ADAMS S.N.U.B! FILM PRODUCTION LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
PETER GEORGE ADAMS AUX FILM LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
PETER GEORGE ADAMS ANGRY BADGER PICTURES (2009) LTD Director 2009-12-23 CURRENT 2009-12-23 Active
PETER GEORGE ADAMS S.N.U.B! FILM PRODUCTION LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
ROSS STUART BOYASK EXMOVIE LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2015-09-22
ROSS STUART BOYASK FIGHTING SPIRIT FILMS LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-12-22
ROSS STUART BOYASK TOTD PRODUCTIONS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2014-06-24
ROSS STUART BOYASK GET DIAMOND LTD Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2014-01-07
DIANE JEAN SHORTHOUSE EVOLUTIONARY FILM PRODUCTIONS LIMITED Director 2017-05-12 CURRENT 2016-06-02 Active
DIANE JEAN SHORTHOUSE THE SHORTHOUSE ORGANISATION LIMITED Director 2009-03-10 CURRENT 2009-03-10 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
2023-07-20CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2022-12-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-02-23SH0127/07/21 STATEMENT OF CAPITAL GBP 1953035
2022-01-2831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE ADAMS
2021-02-04SH0128/08/20 STATEMENT OF CAPITAL GBP 1883036
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CH01Director's details changed for Mr John James Adams on 2021-01-26
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 31 Baker Way Witham CM8 1UG
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-07-11SH0117/03/20 STATEMENT OF CAPITAL GBP 1823036
2020-02-04SH0131/10/19 STATEMENT OF CAPITAL GBP 1468036
2020-01-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-11-30SH0107/11/18 STATEMENT OF CAPITAL GBP 1448036
2018-11-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1438036
2018-01-02SH0115/12/17 STATEMENT OF CAPITAL GBP 1438036
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1178035
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-02SH0123/05/17 STATEMENT OF CAPITAL GBP 1178036
2017-05-12SH0131/03/17 STATEMENT OF CAPITAL GBP 1078036
2017-05-12SH0131/03/17 STATEMENT OF CAPITAL GBP 1073036
2017-05-12SH0131/03/17 STATEMENT OF CAPITAL GBP 1068036
2017-05-12SH0121/04/17 STATEMENT OF CAPITAL GBP 1063036
2017-05-12SH0112/05/17 STATEMENT OF CAPITAL GBP 1062036
2017-05-12SH0112/05/17 STATEMENT OF CAPITAL GBP 1062031
2017-05-12SH0112/05/17 STATEMENT OF CAPITAL GBP 1062022
2017-05-12SH0112/05/17 STATEMENT OF CAPITAL GBP 1062013
2017-05-12SH0112/05/17 STATEMENT OF CAPITAL GBP 1062006
2017-05-12SH0112/05/17 STATEMENT OF CAPITAL GBP 1061983
2017-03-13SH0103/03/17 STATEMENT OF CAPITAL GBP 1061943
2017-03-13SH0102/03/17 STATEMENT OF CAPITAL GBP 1051943
2017-03-13SH0102/03/17 STATEMENT OF CAPITAL GBP 1046943
2017-03-13SH0122/02/17 STATEMENT OF CAPITAL GBP 1041943
2017-03-13SH0130/01/17 STATEMENT OF CAPITAL GBP 1011943
2017-03-13SH0103/01/17 STATEMENT OF CAPITAL GBP 1001943
2017-03-13SH0128/12/16 STATEMENT OF CAPITAL GBP 996943
2017-03-13SH0122/12/16 STATEMENT OF CAPITAL GBP 986943
2017-03-13SH0120/12/16 STATEMENT OF CAPITAL GBP 976943
2017-03-13SH0120/12/16 STATEMENT OF CAPITAL GBP 971943
2017-03-13SH0119/12/16 STATEMENT OF CAPITAL GBP 961943
2017-03-13SH0115/12/16 STATEMENT OF CAPITAL GBP 941943
2017-03-13SH0112/12/16 STATEMENT OF CAPITAL GBP 936943
2017-03-13SH0106/12/16 STATEMENT OF CAPITAL GBP 926943
2017-03-13SH0118/11/16 STATEMENT OF CAPITAL GBP 925443
2017-03-13SH0101/11/16 STATEMENT OF CAPITAL GBP 915443
2017-03-13SH0121/09/16 STATEMENT OF CAPITAL GBP 905443
2017-03-13SH0131/08/16 STATEMENT OF CAPITAL GBP 895443
2016-10-02AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-11SH0101/07/16 STATEMENT OF CAPITAL GBP 882443
2016-08-11SH0129/06/16 STATEMENT OF CAPITAL GBP 877443
2016-08-11SH0128/06/16 STATEMENT OF CAPITAL GBP 872443
2016-08-11SH0127/06/16 STATEMENT OF CAPITAL GBP 852443
2016-08-11SH0109/06/16 STATEMENT OF CAPITAL GBP 752443
2016-08-11SH0124/05/16 STATEMENT OF CAPITAL GBP 697443
2016-05-02SH0122/04/16 STATEMENT OF CAPITAL GBP 693443
2016-05-02SH0124/03/16 STATEMENT OF CAPITAL GBP 593443
2016-05-02SH0123/03/16 STATEMENT OF CAPITAL GBP 493443
2016-05-02SH0129/02/16 STATEMENT OF CAPITAL GBP 488443
2016-05-02SH0125/02/16 STATEMENT OF CAPITAL GBP 483443
2016-05-02SH0112/02/16 STATEMENT OF CAPITAL GBP 478443
2016-05-02SH0111/02/16 STATEMENT OF CAPITAL GBP 475943
2016-05-02SH0102/02/16 STATEMENT OF CAPITAL GBP 469943
2016-05-02SH0127/01/16 STATEMENT OF CAPITAL GBP 464943
2016-05-02SH0107/01/16 STATEMENT OF CAPITAL GBP 414943
2016-05-02SH0105/01/16 STATEMENT OF CAPITAL GBP 409943
2016-05-02SH0104/01/16 STATEMENT OF CAPITAL GBP 405008
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2016-04-21AA01CURRSHO FROM 31/08/2015 TO 31/01/2015
2016-01-29RES01ADOPT ARTICLES 22/02/2015
2016-01-03SH0108/12/15 STATEMENT OF CAPITAL GBP 355008
2016-01-03SH0108/12/15 STATEMENT OF CAPITAL GBP 330008
2016-01-03SH0108/12/15 STATEMENT OF CAPITAL GBP 260008
2016-01-03SH0106/11/15 STATEMENT OF CAPITAL GBP 250008
2015-12-30SH0113/10/15 STATEMENT OF CAPITAL GBP 230008
2015-12-30SH0112/10/15 STATEMENT OF CAPITAL GBP 220008
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 126008
2015-08-28SH0110/07/15 STATEMENT OF CAPITAL GBP 126008
2015-06-30SH0126/06/15 STATEMENT OF CAPITAL GBP 120008
2015-06-30SH0111/06/15 STATEMENT OF CAPITAL GBP 115008
2015-06-30SH0101/06/15 STATEMENT OF CAPITAL GBP 110008
2015-06-30SH0129/05/15 STATEMENT OF CAPITAL GBP 105008
2015-06-30SH0126/05/15 STATEMENT OF CAPITAL GBP 100008
2015-06-30SH0120/05/15 STATEMENT OF CAPITAL GBP 95008
2015-06-30SH0104/05/15 STATEMENT OF CAPITAL GBP 85008
2015-06-30SH0127/04/15 STATEMENT OF CAPITAL GBP 75008
2015-06-30SH0124/04/15 STATEMENT OF CAPITAL GBP 65008
2015-06-30SH0115/04/15 STATEMENT OF CAPITAL GBP 55008
2015-06-30SH0114/04/15 STATEMENT OF CAPITAL GBP 50008
2015-06-30SH0107/04/15 STATEMENT OF CAPITAL GBP 40008
2015-06-30SH0123/03/15 STATEMENT OF CAPITAL GBP 35008
2015-06-30SH0104/03/15 STATEMENT OF CAPITAL GBP 30008
2015-06-28SH0127/02/15 STATEMENT OF CAPITAL GBP 20008
2015-06-28SH0117/02/15 STATEMENT OF CAPITAL GBP 15008
2015-06-28SH0117/02/15 STATEMENT OF CAPITAL GBP 7508
2015-06-28SH0115/01/15 STATEMENT OF CAPITAL GBP 8
2015-06-28SH0115/01/15 STATEMENT OF CAPITAL GBP 7
2015-06-28SH0115/01/15 STATEMENT OF CAPITAL GBP 6
2015-06-28SH0115/01/15 STATEMENT OF CAPITAL GBP 5
2015-06-28SH0115/06/15 STATEMENT OF CAPITAL GBP 2
2015-02-18AP01DIRECTOR APPOINTED MS DIANE JEAN SHORTHOUSE
2015-02-18AP01DIRECTOR APPOINTED MR ALISTAIR PAYNE AUDSLEY
2015-02-18AP01DIRECTOR APPOINTED MR ROSS STUART BOYASK
2015-02-18AP01DIRECTOR APPOINTED MR ROSS STUART BOYASK
2015-01-13AP01DIRECTOR APPOINTED MR JOHN JAMES ADAMS
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to EVOLUTIONARY FILMS 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 EVOLUTIONARY FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTIONARY FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 EVOLUTIONARY FILMS LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTIONARY FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTIONARY FILMS LIMITED
Trademarks
We have not found any records of EVOLUTIONARY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTIONARY FILMS 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 (59131 - Motion picture distribution activities) as EVOLUTIONARY FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTIONARY FILMS 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 EVOLUTIONARY FILMS 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 EVOLUTIONARY FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E3 3DU