REVOLVER PRODUCTIONS LIMITED
TWICKENHAM

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Company number 02596239
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address REVOLVER PRODUCTIONS LTD, FLAT 4, 14 RIVERDALE ROAD, TWICKENHAM, MIDDLESEX, TW1 2BS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of REVOLVER PRODUCTIONS LIMITED are www.revolverproductions.co.uk, and www.revolver-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Revolver Productions Limited is a Private Limited Company. The company registration number is 02596239. Revolver Productions Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Revolver Productions Limited is Revolver Productions Ltd Flat 4 14 Riverdale Road Twickenham Middlesex Tw1 2bs. . LACEY, Rebecca Jane is a Secretary of the company. HARRISON, Paul is a Director of the company. Secretary CARDNO, Rita Christine has been resigned. Secretary CARDNO, Sara Louise has been resigned. Secretary CARDNO, Sara Louise has been resigned. Nominee Secretary CURTIS NOMINEES LIMITED has been resigned. Secretary VARTULI, Lynda has been resigned. Director CARDNO, Glen has been resigned. Nominee Director JAMES NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LACEY, Rebecca Jane
Appointed Date: 01 January 2015
Director
HARRISON, Paul
Appointed Date: 06 April 2011
75 years old

Resigned Directors

Secretary
CARDNO, Rita Christine
Resigned: 30 March 1993
Appointed Date: 10 April 1991
Secretary
CARDNO, Sara Louise
Resigned: 28 March 1993
Appointed Date: 30 March 1993
Secretary
CARDNO, Sara Louise
Resigned: 17 April 2008
Nominee Secretary
CURTIS NOMINEES LIMITED
Resigned: 10 April 1991
Appointed Date: 28 March 1991
Secretary
VARTULI, Lynda
Resigned: 01 January 2015
Appointed Date: 17 April 2008
Director
CARDNO, Glen
Resigned: 06 April 2011
Appointed Date: 10 April 1991
82 years old
Nominee Director
JAMES NOMINEES LIMITED
Resigned: 10 April 1991
Appointed Date: 28 March 1991

Persons With Significant Control

Mr Paul Harrison
Notified on: 30 June 2016
75 years old
Nature of control: Has significant influence or control

REVOLVER PRODUCTIONS LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 71 more events
08 May 1991
Registered office changed on 08/05/91 from: 373 cambridge heath road london E2 9RA
08 May 1991
Director resigned;new director appointed
08 May 1991
Secretary resigned;new secretary appointed
08 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1991
Incorporation

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