Active - Proposal to Strike off
Company Information for REVELSTOKE PRODUCTIONS LIMITED
14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
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Company Registration Number
09220546
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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REVELSTOKE PRODUCTIONS LIMITED | |
Legal Registered Office | |
14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH Other companies in GU23 | |
Company Number | 09220546 | |
---|---|---|
Company ID Number | 09220546 | |
Date formed | 2014-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 10:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
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STEWART JOHN BEVAN |
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KOK-YEE JADE YAU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED DEER MEDIA LIMITED | Director | 2017-04-03 | CURRENT | 2016-01-25 | Active | |
SIX TEMPLE PRODUCTIONS LIMITED | Director | 2016-12-21 | CURRENT | 2016-05-16 | Active | |
MANCANA PRODUCTIONS LIMITED | Director | 2016-04-04 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
TEDDER MEDIA LIMITED | Director | 2015-08-18 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
WADDESDON PRODUCTIONS LIMITED | Director | 2015-02-04 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
RAPID FARMS PRODUCTIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
LUZZU LIMITED | Director | 2014-02-07 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
GOREAN FILMS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
OLYMPUS TV (LONDON) LIMITED | Director | 2018-07-06 | CURRENT | 2014-02-05 | Active | |
FREEGARD LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ANHINGA MEDIA LIMITED | Director | 2018-04-18 | CURRENT | 2017-02-22 | Active | |
SILKIN PIVOT MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
TACHWOOD MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
TREMADOC PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
TEDDER MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
WESTDENE PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2016-11-09 | Active | |
LYTTON PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2013-01-30 | Liquidation | |
RED ACER PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
MEGALIFLO MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
LYDIAN PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HARTLEY MEDIA LIMITED | Director | 2018-04-12 | CURRENT | 2017-06-16 | Active | |
TORREON MEDIA LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
CAROUSEL PUBLISHING LIMITED | Director | 2018-03-21 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
AVINO PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
FELIX PICTURES LIMITED | Director | 2018-03-21 | CURRENT | 2016-01-13 | Active | |
HALLWARD PICTURES LIMITED | Director | 2018-03-21 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
DARK OUTSIDE (2017) LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-20 | Active | |
KRIMMEL MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
PITCAIRN MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
FLOWERS 2 LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
SELENE MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
FEWSTON MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
WHINLETTER MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
GREAT POINT STUDIOS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SISKIN MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
GIGIMONT PICTURES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
BROCKWAY PICTURES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
FST MEDIA RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
MATHIRD PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
ZAHALA PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
WHITE GOLD TELEVISION LIMITED | Director | 2016-08-22 | CURRENT | 2016-06-09 | Active | |
SULCATA PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
FIRENZE PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
LONG MYND PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BIDEFORD PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
GAFARA PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
SECRET AGENT PRODUCTIONS LIMITED | Director | 2015-08-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
BLUE TOPAZ PRODUCTIONS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
LEXIS MEDIA LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
EVERLAST MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
STROPHIC PRODUCTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
LOCRIAN PRODUCTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ASHCOMBE PICTURES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ALABANG MEDIA LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
KALAMALKA PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
AJAX FILMS LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
RONA PRODUCTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
GOOJI LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
CLAIRBOURNE MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
HERRADURA MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
PYGMALION PRODUCTIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
STONEFLY MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
FRESH JADE LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Liquidation | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
CAMLOK PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
TWECO PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
UPLOAD SYSTEMS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MICROCAST LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-08 GBP 2,092.60 | |
CAP-SS | Solvency Statement dated 29/07/19 | |
RES06 | Resolutions passed:
| |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-05 GBP 209,312.5 | |
CAP-SS | Solvency Statement dated 20/02/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN BEVAN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-22 GBP 209,313.50 | |
CAP-SS | Solvency Statement dated 13/02/19 | |
RES13 | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Kok-Yee Jade Yau on 2017-10-02 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 499388.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19 | |
AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/16 TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092205460002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AA01 | PREVSHO FROM 31/03/2015 TO 28/02/2015 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 499388.2 | |
AR01 | 31/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092205460001 | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 499388.2 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 499388.2 | |
SH02 | SUB-DIVISION 01/04/15 | |
RES13 | SUB-DIVIDE 01/04/2015 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
AP01 | DIRECTOR APPOINTED MR STEWART JOHN BEVAN | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVELSTOKE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as REVELSTOKE PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |