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REVENGERS LIMITED

REVENGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameREVENGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04074034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVENGERS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is REVENGERS LIMITED located?

    Registered Office Address
    57 Walnut Tree Walk
    SE11 6DN London
    Undeliverable Registered Office AddressNo

    What were the previous names of REVENGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINEGROVE LIMITEDSep 19, 2000Sep 19, 2000

    What are the latest accounts for REVENGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for REVENGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2012

    		8 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Sep 19, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2010

    		7 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Tod Davies on Sep 19, 2010

    		2 pagesCH01

    Director's details changed for Alexander Cox on Sep 19, 2010

    		2 pagesCH01

    Annual return made up to Sep 19, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		1 pages287

    Total exemption full accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to May 31, 2007

    		7 pagesAA
    View All Filings

    Who are the officers of REVENGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Tod
    11 Bowring Drive
    Parkgate
    CH64 6ST Neston
    		Secretary
    11 Bowring Drive
    Parkgate
    CH64 6ST Neston
    		Us90864280002
    COX, Alexander
    11 Bowring Drive
    Parkgate
    CH64 6ST Neston
    		Director
    11 Bowring Drive
    Parkgate
    CH64 6ST Neston
    		United KingdomBritish90864350002
    DAVIES, Tod
    11 Bowring Drive
    Parkgate
    CH64 6ST Neston
    		Director
    11 Bowring Drive
    Parkgate
    CH64 6ST Neston
    		United KingdomUs90864280002
    MATHESON, Margaret Helen
    57 Walnut Tree Walk
    SE11 6DN London
    		Director
    57 Walnut Tree Walk
    SE11 6DN London
    		United KingdomBritish5673010002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVENGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bard Entertainments Ltd
    Walnut Tree Walk
    SE11 6DN London
    57
    England
    		Apr 06, 2016
    Walnut Tree Walk
    SE11 6DN London
    57
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2829175
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Exterminating Angel Llc
    Colestin Road
    Ashland
    1892
    Or 97520
    Usa
    		Apr 06, 2016
    Colestin Road
    Ashland
    1892
    Or 97520
    Usa
    		No
    Legal FormLimited Company
    Country RegisteredUsa
    Legal AuthorityAmerican Law
    Place RegisteredOregon Llc
    Registration Number95-4671578
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does REVENGERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement
    Created On Mar 27, 2002
    Delivered On Apr 10, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Deposit of gbp 822,287 standing to the credit of the account with all interest thereon; see form 395 for details.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale
    Transactions
    • Apr 10, 2002Registration of a charge (395)
    Security deed
    Created On Aug 17, 2001
    Delivered On Sep 04, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to clause 9 of the deed or pursuant to the completion guarantee (as defined)
    Short particulars
    All right,title and interest in and to the film ("revenger's tragedy") with all film,script and other rights thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Motion Picture Bond Company,Inc.
    Transactions
    • Sep 04, 2001Registration of a charge (395)
    • Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of security assignment and charge between (1) the company (the producer) (2) northcroft films limited and (3) the chargee
    Created On Jul 09, 2001
    Delivered On Jul 10, 2001
    		Satisfied
    Amount secured
    £500,000 together with any sums that may advanced to the producer by the chargee towards the cost of production and delivery of the film provisionally entitled "revenger's tragedy" (the film)
    Short particulars
    All that the producer's right of title and interest in and to the items set out in the attached schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Film Council
    Transactions
    • Jul 10, 2001Registration of a charge (395)
    • Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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