Revolver Productions Limited

Company Name	Revolver Productions Limited
Director	Paul Harrison
Company Status	Active
Company Number	02596239
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Paul Harrison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(20 years after company formation)
Appointment Duration	13 years
Role	Producer/Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Riverdale Road Twickenham Middlesex TW1 2BS

Secretary Name	Mrs Rebecca Jane Lacey
Status	Current
Appointed	01 January 2015(23 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Flat 4 14 Riverdale Road Twickenham Middlesex TW1 2BS

Director Name	Glen Cardno
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 week, 5 days after company formation)
Appointment Duration	20 years (resigned 06 April 2011)
Role	Film And TV Producer
Country of Residence	United Kingdom
Correspondence Address	47b Crown Road Twickenham Middlesex TW1 3EJ

Secretary Name	Rita Christine Cardno
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	16 Lansdowne Road Stanmore Middlesex HA7 2SA

Secretary Name	Sara Louise Cardno
Nationality	British
Status	Resigned
Appointed	30 March 1993(2 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 28 March 1993)
Role	Secretary
Correspondence Address	41a Belsize Park Gardens Belsize Park London NW3 4JJ

Secretary Name	Sara Louise Cardno
Nationality	British
Status	Resigned
Appointed	28 March 1994(3 years after company formation)
Appointment Duration	14 years (resigned 17 April 2008)
Role	Company Director
Correspondence Address	37 Burrard Road London NW6 1DA

Secretary Name	Miss Lynda Vartuli
Nationality	British
Status	Resigned
Appointed	17 April 2008(17 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2015)
Role	Retail Propriator
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Riverdale Road Twickenham Middlesex TW1 2BS

Director Name	James Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Secretary Name	Curtis Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Location

Registered Address	Revolver Productions Ltd Flat 4 14 Riverdale Road Twickenham Middlesex TW1 2BS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Paul Harrison 100.00% Ordinary

Financials

Year	2014
Turnover	£34,292
Gross Profit	£25,942
Net Worth	£486
Cash	£4,810
Current Liabilities	£5,778

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 4 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
3 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
8 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
1 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
1 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
27 January 2015	Appointment of Mrs Rebecca Jane Lacey as a secretary on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mrs Rebecca Jane Lacey as a secretary on 1 January 2015 (2 pages)
27 January 2015	Termination of appointment of Lynda Vartuli as a secretary on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Lynda Vartuli as a secretary on 1 January 2015 (1 page)
27 January 2015	Appointment of Mrs Rebecca Jane Lacey as a secretary on 1 January 2015 (2 pages)
27 January 2015	Termination of appointment of Lynda Vartuli as a secretary on 1 January 2015 (1 page)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
15 December 2014	Secretary's details changed for Miss Lynda Vartuli on 15 December 2014 (1 page)
15 December 2014	Secretary's details changed for Miss Lynda Vartuli on 15 December 2014 (1 page)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
18 October 2011	Appointment of Mr Paul Harrison as a director (2 pages)
18 October 2011	Appointment of Mr Paul Harrison as a director (2 pages)
18 October 2011	Termination of appointment of Glen Cardno as a director (1 page)
18 October 2011	Termination of appointment of Glen Cardno as a director (1 page)
13 September 2011	Registered office address changed from 47B Crown Road Twickenham TW1 3EJ United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 47B Crown Road Twickenham TW1 3EJ United Kingdom on 13 September 2011 (1 page)
5 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
5 May 2011	Secretary's details changed for Miss Lynda Vartuli on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Glen Cardno on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Miss Lynda Vartuli on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Glen Cardno on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Glen Cardno on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Miss Lynda Vartuli on 5 May 2011 (1 page)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 September 2010	Registered office address changed from 47 Northweald Lane Kingston upon Thames Greater London KT2 5GN United Kingdom on 11 September 2010 (1 page)
11 September 2010	Registered office address changed from 47 Northweald Lane Kingston upon Thames Greater London KT2 5GN United Kingdom on 11 September 2010 (1 page)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 April 2009	Secretary's change of particulars / lynda vartuli / 27/03/2009 (1 page)
8 April 2009	Director's change of particulars / glen cardno / 27/03/2009 (1 page)
8 April 2009	Return made up to 28/03/09; full list of members (3 pages)
8 April 2009	Director's change of particulars / glen cardno / 27/03/2009 (1 page)
8 April 2009	Secretary's change of particulars / lynda vartuli / 27/03/2009 (1 page)
8 April 2009	Return made up to 28/03/09; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 37 burrard road london NW6 1DA (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 37 burrard road london NW6 1DA (1 page)
10 December 2008	Return made up to 28/03/08; full list of members (3 pages)
10 December 2008	Return made up to 28/03/08; full list of members (3 pages)
27 November 2008	Return made up to 28/03/07; full list of members (3 pages)
27 November 2008	Return made up to 28/03/07; full list of members (3 pages)
17 April 2008	Secretary appointed miss lynda vartuli (1 page)
17 April 2008	Appointment terminated secretary sara cardno (1 page)
17 April 2008	Secretary appointed miss lynda vartuli (1 page)
17 April 2008	Appointment terminated secretary sara cardno (1 page)
9 April 2008	Registered office changed on 09/04/2008 from diverse management LTD 2ND floor 11 lords court trueman close edgware HA8 9YH (1 page)
9 April 2008	Registered office changed on 09/04/2008 from diverse management LTD 2ND floor 11 lords court trueman close edgware HA8 9YH (1 page)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 April 2006	Return made up to 28/03/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 (6 pages)
11 April 2006	Return made up to 28/03/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 (6 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 July 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 March 2005	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 10/03/05 (6 pages)
10 March 2005	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 10/03/05 (6 pages)
4 March 2004	Registered office changed on 04/03/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
4 March 2004	Registered office changed on 04/03/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 December 2003	Registered office changed on 04/12/03 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX (1 page)
4 December 2003	Registered office changed on 04/12/03 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX (1 page)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 April 2002	Return made up to 28/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2002	Return made up to 28/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 April 2001	Return made up to 28/03/01; full list of members (6 pages)
24 April 2001	Return made up to 28/03/01; full list of members (6 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 May 2000	Return made up to 28/03/00; full list of members (6 pages)
2 May 2000	Return made up to 28/03/00; full list of members (6 pages)
8 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 April 1999	Return made up to 28/03/99; no change of members (4 pages)
15 April 1999	Return made up to 28/03/99; no change of members (4 pages)
3 June 1998	Registered office changed on 03/06/98 from: 55 church road wimbledon london SW19 5DQ (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 55 church road wimbledon london SW19 5DQ (1 page)
2 June 1998	Return made up to 28/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 June 1998	Return made up to 28/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 May 1997	Registered office changed on 29/05/97 from: 41A belsize park gardens belsize park london NW3 4JJ (1 page)
29 May 1997	Return made up to 28/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1997	Registered office changed on 29/05/97 from: 41A belsize park gardens belsize park london NW3 4JJ (1 page)
29 May 1997	Return made up to 28/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Return made up to 28/03/96; no change of members (4 pages)
4 April 1996	Return made up to 28/03/96; no change of members (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (4 pages)
6 April 1995	Return made up to 28/03/95; no change of members (8 pages)
6 April 1995	Return made up to 28/03/95; no change of members (8 pages)
13 May 1991	Company name changed\certificate issued on 13/05/91 (2 pages)
13 May 1991	Company name changed\certificate issued on 13/05/91 (2 pages)

Revolver Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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