REVENGERS LIMITED
LONDON VINEGROVE LIMITED

Hellopages » Greater London » Lambeth » SE11 6DN

Company number 04074034
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 57 WALNUT TREE WALK, LONDON, SE11 6DN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of REVENGERS LIMITED are www.revengers.co.uk, and www.revengers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revengers Limited is a Private Limited Company. The company registration number is 04074034. Revengers Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Revengers Limited is 57 Walnut Tree Walk London Se11 6dn. . DAVIES, Tod is a Secretary of the company. COX, Alexander is a Director of the company. DAVIES, Tod is a Director of the company. MATHESON, Margaret Helen is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DAVIES, Tod
Appointed Date: 19 September 2000
Director
COX, Alexander
Appointed Date: 19 September 2000
70 years old
Director
DAVIES, Tod
Appointed Date: 19 September 2000
70 years old
Director
MATHESON, Margaret Helen
Appointed Date: 19 September 2000
79 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Bard Entertainments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Exterminating Angel Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVENGERS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
16 Oct 2000
New director appointed
16 Oct 2000
New director appointed
16 Oct 2000
Registered office changed on 16/10/00 from: 76 whitchurch road cardiff CF14 3LX
10 Oct 2000
Company name changed vinegrove LIMITED\certificate issued on 11/10/00
19 Sep 2000
Incorporation

REVENGERS LIMITED Charges

27 March 2002
Deposit agreement
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Deposit of gbp 822,287 standing to the credit of the…
17 August 2001
Security deed
Delivered: 4 September 2001
Status: Satisfied on 3 April 2002
Persons entitled: The Motion Picture Bond Company,Inc.
Description: All right,title and interest in and to the film…
9 July 2001
Deed of security assignment and charge between (1) the company (the producer) (2) northcroft films limited and (3) the chargee
Delivered: 10 July 2001
Status: Satisfied on 3 April 2002
Persons entitled: Film Council
Description: All that the producer's right of title and interest in and…

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