OpenCompanies

Evadon Limited

Company number
02851523
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 1993
Nature of business
Artistic creation

Registered office

40, Queen Anne Street
London
W1G 9EL

Previous names

  • Speed 3781 Limited (until 7 Jan 1994)

Officers

NameRoleAppointedResigned
PARKER, Alexander Russell Director 28 Feb 2024
COHEN, John Michael Roth Director 20 Mar 1995
RICE, Timothy Miles Bindon, Sir Director 17 Dec 1993

Control

NameNature of controlNotifiedCeased
Mr Neil Winston Benson Obe Fca Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 8 Sep 2016 8 Aug 2025
Mr Alexander Russell Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2025
Jonathan Nigel Hugh Rice Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2016
Lady Jane Artereta Rice Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2016
Mr John Michael Roth Cohen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £179,412 £974,608 3
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -

Connections

Directors’ other companies

Companies at the same address

Data