EVS BROADCAST UK LIMITED

Key Data

Status

Active

Company No.

03513824

Incorporation date

16/02/1998

Size

Full

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

17/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

25/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

28/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

27/03/2025

Termination of appointment of Remco Fransiscus Maria Vergeer De Smit as a secretary on 2023-12-20

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

13/12/2023

Notification of Evs Broadcast Equipment Sa as a person with significant control on 2023-09-29

View PDF (2 pages)

12/12/2023

Withdrawal of a person with significant control statement on 2023-12-12

View PDF (2 pages)

17/11/2023

Certificate of change of name

View PDF (3 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

24/07/2023

Secretary's details changed for Mr. Remco Fransiscus Maria Vergeer De Smit on 2023-07-24

View PDF (1 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

27/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

10/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

21/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

23/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

23/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

23/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/04/2021

Termination of appointment of Yvan Absil as a director on 2021-03-29

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

29/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

29/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

29/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/05/2020

Termination of appointment of Michiel Gerard Van Duijvendijk as a director on 2020-04-30

View PDF (1 pages)

01/05/2020

Appointment of Mr Yvan Absil as a director on 2020-04-30

View PDF (2 pages)

01/05/2020

Appointment of Mr Michel Counson as a director on 2020-04-30

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

21/02/2020

Director's details changed for Mr. Michiel Gerard Van Duijvendijk on 2020-02-20

View PDF (2 pages)

18/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (24 pages)

18/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (31 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/10/2019

Resolutions

View PDF (2 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (0 pages)

30/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (30 pages)

06/08/2019

Secretary's details changed for Mr. Remco Fransiscus Maria Vergeer De Smit on 2019-08-06

View PDF (1 pages)

06/08/2019

Director's details changed for Mr. Michiel Gerard Van Duijvendijk on 2019-08-06

View PDF (2 pages)

06/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-06

View PDF (1 pages)

19/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

19/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

17/12/2018

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 2018-12-17

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2018

Termination of appointment of Sjoukien Marianne Schat Hof as a secretary on 2018-07-01

View PDF (1 pages)

24/07/2018

Appointment of Mr. Remco Fransiscus Maria Vergeer De Smit as a secretary on 2018-07-01

View PDF (2 pages)

24/07/2018

Appointment of Mr. Michiel Gerard Van Duijvendijk as a director on 2018-07-01

View PDF (2 pages)

23/07/2018

Termination of appointment of Jan Eveleens as a director on 2018-07-01

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

24/11/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/11/2017

Resolutions

View PDF (27 pages)

20/11/2017

Statement of company's objects

View PDF (2 pages)

15/11/2017

Registration of charge 035138240005, created on 2017-11-09

View PDF (49 pages)

28/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

21/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

12/02/2013

Auditor's resignation

View PDF (1 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

11/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

23/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/07/2009

Director appointed ir. Jan eveleens

View PDF (1 pages)

14/04/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

04/04/2009

Appointment terminated director steven le poole

View PDF (1 pages)

04/04/2009

Appointment terminated director matthew boatfield

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/03/2008

Return made up to 16/02/08; no change of members

View PDF (4 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

10/03/2007

Return made up to 16/02/07; full list of members

View PDF (5 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

06/12/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/09/2006

Registered office changed on 18/09/06 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

13/02/2006

Return made up to 16/02/06; full list of members

View PDF (5 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/02/2005

Return made up to 16/02/05; full list of members

View PDF (5 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/03/2004

Return made up to 16/02/04; full list of members

View PDF (5 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

04/03/2003

Return made up to 16/02/03; full list of members

View PDF (5 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/02/2002

Return made up to 16/02/02; full list of members

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/03/2001

Return made up to 16/02/01; full list of members

View PDF (5 pages)

21/12/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

18/02/2000

Return made up to 16/02/00; full list of members

View PDF (5 pages)

26/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

22/03/1999

Return made up to 16/02/99; full list of members

View PDF (5 pages)

15/01/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

05/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Director's particulars changed

View PDF (1 pages)

10/03/1998

Ad 16/02/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Registered office changed on 10/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/02/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/02/1998 - 15/02/1998	16011
London Law Services Limited	Nominee Director	15/02/1998 - 15/02/1998	15403
Mulders, Aloijsius Johannes Maria	Director	30/09/2003 - 13/03/2007	-
Boatfield, Matthew	Director	13/03/2007 - 31/03/2009	-
Schat Hof, Sjoukien Marianne	Secretary	15/02/1998 - 30/06/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EVS BROADCAST UK LIMITED

EVS BROADCAST UK LIMITED is an(a) Active company incorporated on 16/02/1998 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVS BROADCAST UK LIMITED?

EVS BROADCAST UK LIMITED is currently Active. It was registered on 16/02/1998 .

Where is EVS BROADCAST UK LIMITED located?

EVS BROADCAST UK LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does EVS BROADCAST UK LIMITED do?

EVS BROADCAST UK LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for EVS BROADCAST UK LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with updates.