Company number 02774566
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address 35/37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of REVELATION FILMS LIMITED are www.revelationfilms.co.uk, and www.revelation-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Revelation Films Limited is a Private Limited Company.
The company registration number is 02774566. Revelation Films Limited has been working since 17 December 1992.
The present status of the company is Active. The registered address of Revelation Films Limited is 35 37 Brent Street London Nw4 2ef. . CARNE, John Frederick is a Secretary of the company. CARNE, Anthony is a Director of the company. DRANE, Trevor James is a Director of the company. Secretary ESSER, Michael Joseph Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ESSER, Michael Joseph Paul has been resigned. Director ESSER, Michael Joseph Paul has been resigned. Director WICKS, Gary William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video distribution activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1992
Persons With Significant Control
Mr Anthony Carne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
REVELATION FILMS LIMITED Events
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Director's details changed for Anthony Carne on 31 March 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
22 Dec 1993
Return made up to 17/12/93; full list of members
23 Mar 1993
Ad 17/12/92--------- £ si 98@1=98 £ ic 2/100
11 Jan 1993
Accounting reference date notified as 31/05
04 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1992
Incorporation
2 November 2006
Fixed charge over intellectual property rights
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed charge all the intellectual property rights. See the…
12 November 2003
Charge over credit balances
Delivered: 1 December 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over fixed deposits by the company whereby the…
18 November 2002
Charge over credit balances
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over fixed deposit by the company. See the mortgage…
9 June 1998
Mortgage debenture
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
17 April 1996
Composite guarantee and debenture
Delivered: 24 April 1996
Status: Satisfied
on 7 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…