REVOLUTION FILMS LIMITED

Hellopages » Greater London » Islington » EC1V 0BQ

Company number 02908350
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 9A DALLINGTON STREET, LONDON, EC1V 0BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of REVOLUTION FILMS LIMITED are www.revolutionfilms.co.uk, and www.revolution-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revolution Films Limited is a Private Limited Company. The company registration number is 02908350. Revolution Films Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Revolution Films Limited is 9a Dallington Street London Ec1v 0bq. . EATON, Andrew Campbell is a Secretary of the company. EATON, Andrew Campbell is a Director of the company. WINTERBOTTOM, Michael is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
EATON, Andrew Campbell
Appointed Date: 08 April 1994

Director
EATON, Andrew Campbell
Appointed Date: 08 April 1994
65 years old

Director
WINTERBOTTOM, Michael
Appointed Date: 08 April 1994
64 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 08 April 1994
Appointed Date: 14 March 1994

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 08 April 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mr Michael Winterbottom
Notified on: 22 February 2017
64 years old
Nature of control: Has significant influence or control

REVOLUTION FILMS LIMITED Events

28 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

09 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2

...
... and 56 more events
14 Oct 1994
Company name changed acornport LIMITED\certificate issued on 17/10/94
22 Jun 1994
Registered office changed on 22/06/94 from: 28 scrutton street london EC2A 4RQ

16 May 1994
New secretary appointed;director resigned;new director appointed

16 May 1994
Director resigned;new director appointed

14 Mar 1994
Incorporation

REVOLUTION FILMS LIMITED Charges

20 August 2008
Charge and deed of assignment
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All right title and interest in and to the following…
20 June 2007
Charge and deed of assignment
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Aramid Entertainment Bv
Description: All right title and interest in and to all copies made or…
3 November 2004
Deed of charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the right title and interest in the rights, the…
27 July 2004
Debenture
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2000
Deed of loan and security assignment
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the company's right title benefit and interest in and…
11 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 9 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 October 1996
Deed of charge and security assignment
Delivered: 15 November 1996
Status: Satisfied on 24 June 2004
Persons entitled: Polygram Films (UK) Limited
Description: By way of present assignment of future copyright pursuant…