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Evans Woolfe Media Limited (Companies House Registration Number 06340453) is a private limited company incorporated on 2007-08-10 in United Kingdom. This enterprise is registered at 87 Cole Park Road, Twickenham TW1 1HX. Evans Woolfe Media Limited operates SIC code: 59112 which stands for "video production activities", SIC code: 59113 - "television programme production activities", SIC code: 59111 - "motion picture production activities".

Company details

Name Evans Woolfe Media Limited
Number 06340453
Date of Incorporation: August 10, 2007
End of financial year: 31 August
Address: 87 Cole Park Road, Twickenham, TW1 1HX
SIC code: 59112 - Video production activities
59113 - Television programme production activities
59111 - Motion picture production activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Harvey W. (appointed on 10 August 2007), Rhonda E. (appointment date: 10 August 2007). 1 secretary is also there: Harvey W. (appointed on 10 August 2007). The official register lists 6 persons of significant control, namely: Harvey W. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Rhonda E. has 1/2 or less of shares, 1/2 or less of voting rights, Dominic S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 342,486 356,829 320,350 309,884 298,538 193,382 342,775 206,255 104,749 52,627 20,836 16,401 11,348
Fixed Assets - - - - - - - 10,585 9,675 7,553 5,449 3,943 2,860
Number Shares Allotted - 100 100 5 5 5 - - - - - - -
Shareholder Funds 136,879 144,889 146,636 128,981 171,438 114,609 - - - - - - -
Tangible Fixed Assets 19,403 24,273 19,725 17,179 13,508 18,818 - - - - - - -
Total Assets Less Current Liabilities 136,879 144,889 146,636 128,981 171,438 114,609 206,981 140,671 54,816 38,602 13,470 4,453 1,148

People with significant control

Harvey W.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Rhonda E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Dominic S.
6 April 2016 - 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Dominic S.
10 August 2016 - 10 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Harvey W.
10 August 2016 - 10 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Rhonda E.
10 August 2016 - 10 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 13th, February 2024 | accounts 		Free Download (5 pages)

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