EVOLUTIONS BROADCAST LIMITED

⚰️Wound downdissolved
04700901 · ltd · incorporated 2003-03-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Motion picture, video and television programme post-production activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2019-12-03
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-12-03
    🏁
    Company dissolved
  3. 2019-09-17
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-09-09
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2018-04-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2017-02-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  8. 2016-03-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2015-09-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2015-03-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2015-03-18
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  12. 2014-12-18
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2014-04-08
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  14. 2014-03-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-02-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2013-03-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2012-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2012-03-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2012-02-20
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  20. 2011-10-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2011-10-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2011-10-05
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  23. 2011-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2008-11-04
    ➕
    LUTHER, Stephen Peter appointed
    secretary
  25. 2008-11-04
    ➕
    LUTHER, Stephen Peter appointed
    director
  26. 2008-11-04
    ➖
    BYRNE, Emmet Patrick resigned
    secretary
  27. 2008-11-04
    ➖
    BYRNE, Emmet Patrick resigned
    director
  28. 2005-10-05
    ➕
    BYRNE, Emmet Patrick appointed
    secretary
  29. 2005-10-05
    ➕
    BYRNE, Emmet Patrick appointed
    director
  30. 2005-09-14
    ➖
    MORGAN, Sarah Bennett resigned
    secretary
  31. 2004-12-16
    ➖
    JESSEY, Michael resigned
    director
  32. 2004-12-16
    ➖
    TIDEY, David Patrick resigned
    director
  33. 2004-11-02
    ➕
    KANJEE, Simon appointed
    director
  34. 2003-03-18
    🏢
    Company incorporated
    As EVOLUTIONS BROADCAST LIMITED
  35. 2003-03-18
    ➕
    MORGAN, Sarah Bennett appointed
    secretary
  36. 2003-03-18
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  37. 2003-03-18
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  38. 2003-03-18
    ➕
    JESSEY, Michael appointed
    director
  39. 2003-03-18
    ➕
    TIDEY, David Patrick appointed
    director
  40. 2003-03-18
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  41. 2003-03-18
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-12-03

Group structure

Evolutions Television Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Evolutions Television Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
EVOLUTIONS BROADCAST LIMITED
This company · 04700901

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Evolutions Television Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2003-03-18
Jurisdictionengland-wales
Primary SIC59120 — Motion picture, video and television programme post-production activities

Registered office

Medius House
2 Sheraton Street
London
W1F 8BH

Filing status

Accounts
Next due: —
Last made up to: 2018-06-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 7 resigned)

LUTHER, Stephen Peter→
secretary · appointed 2008-11-04
View their other companies + combined net worth →
Active
KANJEE, Simon→
director · ~59y · appointed 2004-11-02
View their other companies + combined net worth →
Active
LUTHER, Stephen Peter→
director · ~64y · appointed 2008-11-04
View their other companies + combined net worth →
Active
BYRNE, Emmet Patrick→
secretary · appointed 2005-10-05 · resigned 2008-11-04
Resigned
MORGAN, Sarah Bennett→
secretary · appointed 2003-03-18 · resigned 2005-09-14
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2003-03-18 · resigned 2003-03-18
Resigned
BYRNE, Emmet Patrick→
director · ~60y · appointed 2005-10-05 · resigned 2008-11-04
Resigned
JESSEY, Michael→
director · ~82y · appointed 2003-03-18 · resigned 2004-12-16
Resigned
TIDEY, David Patrick→
director · ~78y · appointed 2003-03-18 · resigned 2004-12-16
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2003-03-18 · resigned 2003-03-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (58 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-12-03
gazette-notice-voluntary
gazette · GAZ1(A)
2019-09-17
dissolution-application-strike-off-company
dissolution · DS01
2019-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-18
accounts-with-accounts-type-dormant
accounts · AA
2019-02-20
accounts-with-accounts-type-dormant
accounts · AA
2018-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-20
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-02-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-21
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-09-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-18
change-sail-address-company-with-old-address-new-address
address · AD02
2015-03-18
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-12-18
change-registered-office-address-company-with-date-old-address
address · AD01
2014-04-08