# Evadon Limited

## Details

- **Company number:** [02851523](https://find-and-update.company-information.service.gov.uk/company/02851523)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1993
- **Registered office:** 40, QUEEN ANNE STREET, LONDON, W1G 9EL
- **Nature of business:** [90030](/sic/90030) Artistic creation


## Previous names

- Speed 3781 Limited (until 7 Jan 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [COHEN, John Michael Roth](/person/7707823) - director at [Yearhour Limited](/company/02297325)
- [COHEN, John Michael Roth](/person/7707823) - director at [Who Films Limited(the)](/company/01375074)
- [COHEN, John Michael Roth](/person/7707823) - director at [Whistle Rhymes Limited](/company/01008824)
- [COHEN, John Michael Roth](/person/7707823) - director at [Who Group Limited(the)](/company/00922303)
- [RICE, Timothy Miles Bindon, Sir](/person/5623004) - director at [Foundation Of Light](/company/04243171)
- [RICE, Timothy Miles Bindon, Sir](/person/5623004) - director at [Heartaches Limited](/company/01003350)
- [RICE, Timothy Miles Bindon, Sir](/person/5623004) - director at [Three Knights Limited](/company/01728083)



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