REVOLVER PRODUCTIONS LIMITED
Overview
| Company Name | REVOLVER PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02596239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVOLVER PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is REVOLVER PRODUCTIONS LIMITED located?
| Registered Office Address | c/o REVOLVER PRODUCTIONS LTD Flat 4 14 Riverdale Road TW1 2BS Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVOLVER PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEGLORY LIMITED | Mar 28, 1991 | Mar 28, 1991 |
What are the latest accounts for REVOLVER PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REVOLVER PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for REVOLVER PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Rebecca Jane Lacey as a secretary on Jan 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynda Vartuli as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Secretary's details changed for Miss Lynda Vartuli on Dec 15, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of REVOLVER PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACEY, Rebecca Jane | Secretary | c/o Revolver Productions Ltd 14 Riverdale Road TW1 2BS Twickenham Flat 4 Middlesex | 194453880001 | |||||||
| HARRISON, Paul | Director | c/o Revolver Productions Ltd 14 Riverdale Road TW1 2BS Twickenham Flat 4 Middlesex United Kingdom | United Kingdom | British | 163853320001 | |||||
| CARDNO, Rita Christine | Secretary | 16 Lansdowne Road HA7 2SA Stanmore Middlesex | British | 8162790001 | ||||||
| CARDNO, Sara Louise | Secretary | 41a Belsize Park Gardens Belsize Park NW3 4JJ London | British | Secretary | 34517610001 | |||||
| CARDNO, Sara Louise | Secretary | 37 Burrard Road NW6 1DA London | British | 34517610002 | ||||||
| VARTULI, Lynda | Secretary | c/o Revolver Productions Ltd 14 Riverdale Road TW1 2BS Twickenham Flat 4 Middlesex United Kingdom | British | Retail Propriator | 101850830003 | |||||
| CURTIS NOMINEES LIMITED | Nominee Secretary | 373 Cambridge Heath Road E2 9RA London | 900001970001 | |||||||
| CARDNO, Glen | Director | Crown Road TW1 3EJ Twickenham 47b Middlesex United Kingdom | United Kingdom | British | Film And Tv Producer | 101850840003 | ||||
| JAMES NOMINEES LIMITED | Nominee Director | 373 Cambridge Heath Road E2 9RA London | 900001960001 |
Who are the persons with significant control of REVOLVER PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Harrison | Jun 30, 2016 | c/o REVOLVER PRODUCTIONS LTD 14 Riverdale Road TW1 2BS Twickenham Flat 4 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0