Evergreen Television Limited, London

Evergreen Television Limited is a private limited company. Located at Hammer House, 113 - 117 Wardour Street, London W1F 0UN, the aforementioned 9 years old enterprise was incorporated on 2014-12-24 and is classified as "television programme production activities" (Standard Industrial Classification: 59113).
2 directors can be found in the firm: Mary B. (appointed on 18 January 2024), Louise M. (appointed on 18 January 2024). Among the secretaries (1 in total), we can name: Jackline R. (appointed on 09 July 2020).
About
Name: Evergreen Television Limited
Number: 09366771
Incorporation date: 2014-12-24
End of financial year: 31 March
 
Address: Hammer House
113 - 117 Wardour Street
London
W1F 0UN
SIC code: 59113 - Television programme production activities
Company staff
People with significant control
Lookout Point Limited
20 December 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Saul V.
6 April 2016 - 20 December 2018
Nature of control: significiant influence or control

The deadline for Evergreen Television Limited confirmation statement filing is 2024-03-22. The previous one was sent on 2023-03-08. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Lookout Point Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 113 - 117 Wardour Street, W1F 0UN London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: January 18, 2024
filed on: 20th, January 2024 | officers
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