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 3
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2024-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (24 offsprings)
    Officer
    2020-04-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Eastwood, Harry John Charles
    Investor Director born in June 1967
    Individual (44 offsprings)
    Officer
    2014-10-11 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Taylor, Brek Sarah
    Film Producer born in July 1977
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2023-03-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Cowie, Mark Samuel
    Director born in February 1975
    Individual (23 offsprings)
    Officer
    2018-03-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-08-31 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 7
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Shyjka, Michael Gregory
    Investment Director born in January 1960
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2014-10-11
    OF - Director → CIF 0
  • 9
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2013-03-13 ~ 2019-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EVANDINE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
0 GBP2023-12-31
2,084 GBP2022-12-31
Cash at bank and in hand
32,279 GBP2023-12-31
57,377 GBP2022-12-31
Current Assets
32,279 GBP2023-12-31
59,461 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,827 GBP2023-12-31
-16,116 GBP2022-12-31
Net Current Assets/Liabilities
21,452 GBP2023-12-31
43,345 GBP2022-12-31
Total Assets Less Current Liabilities
21,453 GBP2023-12-31
43,346 GBP2022-12-31
Equity
Called up share capital
1,492,579 GBP2023-12-31
1,492,579 GBP2022-12-31
Share premium
192,912 GBP2023-12-31
192,912 GBP2022-12-31
Retained earnings (accumulated losses)
-1,664,038 GBP2023-12-31
-1,642,145 GBP2022-12-31
-1,613,889 GBP2021-12-31
Equity
21,453 GBP2023-12-31
43,346 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
2,084 GBP2022-12-31
Other Taxation & Social Security Payable
Current
400 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,427 GBP2023-12-31
16,116 GBP2022-12-31
Creditors
Current
10,827 GBP2023-12-31
16,116 GBP2022-12-31
Profit/Loss
-21,893 GBP2023-01-01 ~ 2023-12-31
-28,764 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • EVANDINE PRODUCTIONS LIMITED
    Info
    Registered number 08443820
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2013-03-13 and dissolved on 2024-10-08 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
  • EVANDINE PRODUCTIONS LIMITED
    S
    Registered number 08443820
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.