logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Counson, Michel
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address13, Rue Du Bois St-jean, 4102, Seraing, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Absil, Yvan
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Schat Hof, Sjoukien Marianne
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 3
    Le Poole, Steven Rudolf
    Investor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Duijvendijk, Michiel Gerard Van
    Ceo Axon Investments B.V. born in December 1968
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Morley, Alastair
    Sales Agent born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 1999-04-21
    OF - Director → CIF 0
  • 6
    Boatfield, Matthew
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Vergeer De Smit, Remco Fransiscus Maria, Mr.
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 8
    Bijkerk, Michael Robert
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-02-16
    OF - Nominee Director → CIF 0
  • 10
    Mulders, Aloijsius Johannes Maria
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 11
    Eveleens, Jan, Ir.
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-16 ~ 1998-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVS BROADCAST UK LIMITED

Previous name
AXON DIGITAL DESIGN LIMITED - 2023-11-17
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Distribution Costs
-1,764 GBP2024-01-01 ~ 2024-12-31
-59,750 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
253,658 GBP2024-01-01 ~ 2024-12-31
902,548 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-150,851 GBP2024-01-01 ~ 2024-12-31
16,775 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
102,807 GBP2024-01-01 ~ 2024-12-31
919,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
385,970 GBP2024-12-31
356,600 GBP2023-12-31
Debtors
2,241,119 GBP2024-12-31
1,033,186 GBP2023-12-31
Cash at bank and in hand
379,661 GBP2024-12-31
1,429,840 GBP2023-12-31
Current Assets
2,620,780 GBP2024-12-31
2,463,026 GBP2023-12-31
Net Current Assets/Liabilities
2,052,175 GBP2024-12-31
1,888,784 GBP2023-12-31
Total Assets Less Current Liabilities
2,438,145 GBP2024-12-31
2,245,384 GBP2023-12-31
Net Assets/Liabilities
2,341,876 GBP2024-12-31
2,239,069 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,341,874 GBP2024-12-31
2,239,067 GBP2023-12-31
Equity
2,341,876 GBP2024-12-31
2,239,069 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
323,652 GBP2024-12-31
216,411 GBP2023-12-31
Furniture and fittings
203,345 GBP2024-12-31
194,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
526,997 GBP2024-12-31
411,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
35,888 GBP2024-12-31
5,736 GBP2023-12-31
Furniture and fittings
105,139 GBP2024-12-31
48,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,027 GBP2024-12-31
54,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
287,764 GBP2024-12-31
210,675 GBP2023-12-31
Furniture and fittings
98,206 GBP2024-12-31
145,925 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,104,487 GBP2024-12-31
698,853 GBP2023-12-31
Other Debtors
Current
90,258 GBP2024-12-31
124,924 GBP2023-12-31
Prepayments/Accrued Income
Current
46,374 GBP2024-12-31
209,409 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,919 GBP2024-12-31
64,560 GBP2023-12-31
Amounts owed to group undertakings
Current
72,378 GBP2024-12-31
72,378 GBP2023-12-31
Corporation Tax Payable
Current
105,265 GBP2024-12-31
47,590 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
7,305 GBP2023-12-31
Other Creditors
Current
321,693 GBP2024-12-31
5,359 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,350 GBP2024-12-31
377,050 GBP2023-12-31
Creditors
Current
568,605 GBP2024-12-31
574,242 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,125 GBP2024-12-31
284,311 GBP2023-12-31
  • EVS BROADCAST UK LIMITED
    Info
    AXON DIGITAL DESIGN LIMITED - 2023-11-17
    Registered number 03513824
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.