Evolution Pictures Limited
Company 09214094 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jan Fredrik Hedman Director · appointed 2019
- Guy Stanley Collins Director · appointed 2014
Directors past 6 years
- Jan Fredrik Hedman Director · appointed 2019
- Guy Stanley Collins Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jan Fredrik Hedman Director · appointed 2019
- Guy Stanley Collins Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GFM Film Sales Limited 2 shared directors
- Severance Productions LTD 2 shared directors
- GFM Animation Limited 2 shared directors
- The Ledge Productions Limited 2 shared directors
- Humbugged Films LTD 2 shared directors
- GFM Films LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 09214094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2014 |
| Address | SUITE 7 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 25/09/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Guy Stanley Collins
25-50% shares · notified 2021-04-09 - Colin Lomax ceased 2017-12-28
25-50% shares, 25-50% voting · notified 2016-09-01 - confirmed: also a director of this company - GFM Films LLP ceased 2021-04-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Nucit LTD ceased 2021-04-09
25-50% shares · notified 2021-04-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09323280
75-100% shares, 75-100% voting · notified 2016-11-20
Officers (6)
- Jan Fredrik Hedman Director · appointed 2019
- Guy Stanley Collins Director · appointed 2014
Show 4 former officers
- Edoardo Bussi Director · appointed 2018 · resigned 2018
- Colin Lomax Director · appointed 2016 · resigned 2017
- Joanna Linda Green Director · appointed 2014 · resigned 2016
- Rod Smith Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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