Evergreen Television Limited

General information

Name:

Evergreen Television Ltd

Office Address:

Hammer House 113 - 117 Wardour Street W1F 0UN London

Number: 09366771

Incorporation date: 2014-12-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evergreen Television Limited is located at London at Hammer House. You can search for this business by referencing its post code - W1F 0UN. The company has been in business on the English market for 10 years. The firm is registered under the number 09366771 and company's state is active. The company's SIC and NACE codes are 59113 - Television programme production activities. Evergreen Television Ltd released its latest accounts for the period that ended on 2023-03-31. The firm's most recent annual confirmation statement was filed on 2023-03-08.

Current directors listed by the firm are as follow: Mary B. designated to this position in 2024 and Louise M. designated to this position in 2024 in January. In addition, the director's responsibilities are backed by a secretary - Jackline R., who was officially appointed by the following firm in July 2020.

Financial data based on annual reports

Company staff

Mary B.

Role: Director

Appointed: 18 January 2024

Latest update: 24 January 2024

Louise M.

Role: Director

Appointed: 18 January 2024

Latest update: 24 January 2024

Jackline R.

Role: Secretary

Appointed: 09 July 2020

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Lookout Point Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 113 - 117 Wardour Street, W1F 0UN and was registered as a PSC under the registration number 07025957.

Lookout Point Limited
Address: Hammer House 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07025957
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saul V.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: January 18, 2024 (TM01)
filed on: 20th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
9
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