REVO Productions Limited

Company Name	REVO Productions Limited
Directors	Ulysse Schnegg and John Gordon Underwood
Company Status	Dissolved
Company Number	03124012
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ulysse Schnegg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	09 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Kingly Street PO Box 2509 London W1A 2FL

Director Name	Mr John Gordon Underwood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Secretary Name	Lunhall Limited (Corporation)
Status	Current
Appointed	13 March 1997(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Francois Michel Reymond
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Kingly Street London W1R 5LF

Director Name	Bruno Triplet
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 9 85 Holland Park London W11 3RZ

Secretary Name	Bruno Triplet
Nationality	British
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 9 85 Holland Park London W11 3RZ

Director Name	Luc Maladry
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 April 1996(5 months, 1 week after company formation)
Appointment Duration	11 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	1a Connor Street London E9 7PQ

Director Name	Kerstin Reulen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 1996(5 months, 1 week after company formation)
Appointment Duration	11 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	1a Connor Street London E9 7PQ

Director Name	Andreas Schnegg
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 April 1996(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 26 April 1999)
Role	Company Director
Correspondence Address	4 Kingly Street London W1R 5LF

Secretary Name	Luc Maladry
Nationality	Swiss
Status	Resigned
Appointed	16 April 1996(5 months, 1 week after company formation)
Appointment Duration	11 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	1a Connor Street London E9 7PQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Clareville House 26 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

26 December 2000	Dissolved (1 page)
26 September 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2000	Liquidators statement of receipts and payments (5 pages)
14 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 July 1999	Appointment of a voluntary liquidator (1 page)
14 July 1999	Statement of affairs (7 pages)
22 June 1999	Registered office changed on 22/06/99 from: 25 glover road pinner middlesex HA5 1LQ (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
12 April 1999	Return made up to 09/11/98; full list of members (6 pages)
5 January 1999	Full accounts made up to 30 November 1997 (6 pages)
5 January 1998	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1997	Ad 27/10/97--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
9 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1997	Ad 04/08/97--------- Â£ si 8998@1=8998 Â£ ic 1002/10000 (2 pages)
13 August 1997	New director appointed (2 pages)
8 August 1997	Full accounts made up to 30 November 1996 (7 pages)
15 April 1997	Return made up to 09/11/96; full list of members (8 pages)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	New secretary appointed (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 8 bentinck street london W1M 6BJ (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director's particulars changed (2 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Director's particulars changed (1 page)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1996	Ad 01/07/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Accounting reference date notified as 30/11 (1 page)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New secretary appointed;new director appointed (2 pages)

REVO Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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