Revelation Films Limited

Company Name	Revelation Films Limited
Directors	Anthony Carne and Trevor James Drane
Company Status	Active
Company Number	02774566
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Secretary Name	John Frederick Carne
Nationality	British
Status	Current
Appointed	01 November 1994(1 year, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	9 Holly House Boston Manor Road Brentford Middlesex TW8 8DQ

Director Name	Anthony Carne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 August 1995(2 years, 8 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollycroft, Vicarage Lane Bovingdon HP3 0LT

Director Name	Mr Trevor James Drane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 1998(5 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Southborne Grove Westcliff Essex SS0 0AH

Director Name	Gary William Wicks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(1 year after company formation)
Appointment Duration	6 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Church House 49 Park Road Esher Surrey KT10 8NP

Secretary Name	Michael Joseph Paul Esser
Nationality	British
Status	Resigned
Appointed	17 December 1993(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 1994)
Role	Company Director
Correspondence Address	1 Holmbury View London E5 9EG

Director Name	Michael Joseph Paul Esser
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 1996)
Role	Company Director
Correspondence Address	1 Holmbury View London E5 9EG

Director Name	Michael Joseph Paul Esser
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 1996)
Role	Company Director
Correspondence Address	1 Holmbury View London E5 9EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.revelationfilms.org

Location

Registered Address	467, Rainham Road South Rainham Road South Dagenham RM10 7XJ
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£22,229
Cash	£87
Current Liabilities	£1,536,359

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Charges

22 July 2022	Delivered on: 22 July 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
20 October 2021	Delivered on: 21 October 2021 Persons entitled: Arbuthnot Latham & Co. Limited Classification: A registered charge Outstanding
3 November 2017	Delivered on: 4 November 2017 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Outstanding
20 October 2017	Delivered on: 20 October 2017 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding
2 November 2006	Delivered on: 8 November 2006 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all the intellectual property rights. See the mortgage charge document for full details. Outstanding
12 November 2003	Delivered on: 1 December 2003 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge over fixed deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank, but not being less than Â£55,000.00. Outstanding
18 November 2002	Delivered on: 20 November 2002 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fixed deposit by the company. See the mortgage charge document for full details. Outstanding
9 June 1998	Delivered on: 13 June 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 July 2023	Delivered on: 28 July 2023 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
13 June 2023	Delivered on: 14 June 2023 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
3 November 2022	Delivered on: 3 November 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
17 April 1996	Delivered on: 24 April 1996 Satisfied on: 7 July 1999 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
28 July 2023	Registration of charge 027745660012, created on 27 July 2023 (18 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
14 June 2023	Registration of charge 027745660011, created on 13 June 2023 (19 pages)
24 February 2023	Director's details changed for Mr Trevor James Drane on 24 February 2023 (2 pages)
24 February 2023	Secretary's details changed for John Frederick Carne on 24 February 2023 (1 page)
24 February 2023	Change of details for Mr Anthony Carne as a person with significant control on 24 February 2023 (2 pages)
24 February 2023	Director's details changed for Anthony Carne on 24 February 2023 (2 pages)
15 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
3 November 2022	Registration of charge 027745660010, created on 3 November 2022 (20 pages)
22 July 2022	Registration of charge 027745660009, created on 22 July 2022 (19 pages)
20 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
15 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
21 October 2021	Registration of charge 027745660008, created on 20 October 2021 (20 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
24 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
8 July 2020	Satisfaction of charge 027745660006 in full (1 page)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
5 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
28 November 2019	Satisfaction of charge 3 in full (1 page)
28 November 2019	Satisfaction of charge 4 in full (2 pages)
28 November 2019	Satisfaction of charge 5 in full (1 page)
28 November 2019	Satisfaction of charge 2 in full (2 pages)
21 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 March 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
22 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 March 2018	Registered office address changed from 35/37 Brent Street London NW4 2EF to 467, Rainham Road South, Rainham Road South Dagenham RM10 7XJ on 16 March 2018 (1 page)
23 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
4 November 2017	Registration of charge 027745660007, created on 3 November 2017 (39 pages)
4 November 2017	Registration of charge 027745660007, created on 3 November 2017 (39 pages)
20 October 2017	Registration of charge 027745660006, created on 20 October 2017 (21 pages)
20 October 2017	Registration of charge 027745660006, created on 20 October 2017 (21 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 February 2016	Director's details changed for Anthony Carne on 31 March 2015 (2 pages)
11 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Director's details changed for Anthony Carne on 31 March 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Secretary's details changed for John Frederick Carne on 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Anthony Carne on 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Trevor James Drane on 31 December 2010 (2 pages)
11 January 2011	Director's details changed for Trevor James Drane on 31 December 2010 (2 pages)
11 January 2011	Director's details changed for Anthony Carne on 31 December 2010 (2 pages)
11 January 2011	Secretary's details changed for John Frederick Carne on 31 December 2010 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 April 2010	Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 September 2009	Amending 88(2) (2 pages)
7 September 2009	Amending 88(2) (2 pages)
9 April 2009	Return made up to 17/12/08; full list of members (10 pages)
9 April 2009	Return made up to 17/12/08; full list of members (10 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Return made up to 17/12/07; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 March 2008	Return made up to 17/12/07; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 May 2007	Return made up to 17/12/06; full list of members (7 pages)
21 May 2007	Return made up to 17/12/06; full list of members (7 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 17/12/05; full list of members (7 pages)
3 January 2006	Return made up to 17/12/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 February 2005	Return made up to 17/12/04; full list of members (7 pages)
17 February 2005	Return made up to 17/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 December 2003	Return made up to 17/12/03; full list of members (7 pages)
22 December 2003	Return made up to 17/12/03; full list of members (7 pages)
1 December 2003	Particulars of mortgage/charge (3 pages)
1 December 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 December 2000	Return made up to 17/12/00; full list of members (6 pages)
20 December 2000	Return made up to 17/12/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
19 October 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
27 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
21 March 2000	Full accounts made up to 31 May 1998 (10 pages)
21 March 2000	Full accounts made up to 31 May 1998 (10 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
15 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
2 April 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
22 December 1998	Return made up to 17/12/98; no change of members (4 pages)
22 December 1998	Return made up to 17/12/98; no change of members (4 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Full accounts made up to 31 May 1997 (9 pages)
21 April 1998	Full accounts made up to 31 May 1997 (9 pages)
5 January 1998	Return made up to 17/12/97; no change of members (4 pages)
5 January 1998	Return made up to 17/12/97; no change of members (4 pages)
18 July 1997	Registered office changed on 18/07/97 from: 55 spencer road north wembley middlesex HA0 3SE (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 55 spencer road north wembley middlesex HA0 3SE (1 page)
4 May 1997	Full accounts made up to 31 May 1996 (11 pages)
4 May 1997	Full accounts made up to 31 May 1996 (11 pages)
30 December 1996	Return made up to 17/12/96; full list of members (6 pages)
30 December 1996	Return made up to 17/12/96; full list of members (6 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 May 1995 (10 pages)
24 September 1996	Full accounts made up to 31 May 1995 (10 pages)
24 April 1996	Particulars of mortgage/charge (9 pages)
24 April 1996	Particulars of mortgage/charge (9 pages)
22 January 1996	Return made up to 17/12/95; no change of members (4 pages)
22 January 1996	Return made up to 17/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 December 1993	Return made up to 17/12/93; full list of members (5 pages)
22 December 1993	Return made up to 17/12/93; full list of members (5 pages)
23 March 1993	Ad 17/12/92--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
23 March 1993	Ad 17/12/92--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
17 December 1992	Incorporation (18 pages)
17 December 1992	Incorporation (18 pages)

Revelation Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London