| Company Name | Revolver Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441320 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
| Dissolution Date | 26 January 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Justin Edward Marciano |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Addison Place Holland Park London W11 4RJ |
| Secretary Name | Sebastian Eshraghi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Evesham House Hereford Road London W2 4PD |
| Secretary Name | Mr David Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 14 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Home Farm Leicester Road Thornhaugh PE8 6NL |
| Secretary Name | Nicholas Andrew Charles Taussig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 February 2013) |
| Role | Company Director |
| Correspondence Address | Flat 1 43 Burgh Heath Road Epsom Surrey KT17 4LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Turnover | £10,669,985 |
| Gross Profit | £2,937,047 |
| Net Worth | £326,638 |
| Current Liabilities | £5,716,746 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2018 | Notice of move from Administration to Dissolution (25 pages) |
| 16 October 2018 | Administrator's progress report (18 pages) |
| 25 April 2018 | Administrator's progress report (22 pages) |
| 11 October 2017 | Administrator's progress report (22 pages) |
| 11 October 2017 | Administrator's progress report (22 pages) |
| 8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
| 21 April 2017 | Administrator's progress report to 13 March 2017 (16 pages) |
| 21 April 2017 | Administrator's progress report to 13 March 2017 (16 pages) |
| 28 October 2016 | Notice of extension of period of Administration (1 page) |
| 28 October 2016 | Notice of extension of period of Administration (1 page) |
| 14 October 2016 | Administrator's progress report to 13 September 2016 (15 pages) |
| 14 October 2016 | Administrator's progress report to 13 September 2016 (15 pages) |
| 20 September 2016 | Administrator's progress report to 31 August 2016 (16 pages) |
| 20 September 2016 | Administrator's progress report to 31 August 2016 (16 pages) |
| 8 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016 (2 pages) |
| 12 April 2016 | Administrator's progress report to 1 March 2016 (16 pages) |
| 12 April 2016 | Administrator's progress report to 1 March 2016 (16 pages) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 28 October 2015 | Notice of extension of period of Administration (1 page) |
| 28 October 2015 | Notice of extension of period of Administration (1 page) |
| 28 October 2015 | Administrator's progress report to 1 September 2015 (17 pages) |
| 28 October 2015 | Administrator's progress report to 1 September 2015 (17 pages) |
| 14 April 2015 | Administrator's progress report to 3 March 2015 (15 pages) |
| 14 April 2015 | Administrator's progress report to 3 March 2015 (15 pages) |
| 14 April 2015 | Administrator's progress report to 3 March 2015 (15 pages) |
| 2 October 2014 | Administrator's progress report to 3 September 2014 (17 pages) |
| 2 October 2014 | Administrator's progress report to 3 September 2014 (17 pages) |
| 2 October 2014 | Administrator's progress report to 3 September 2014 (17 pages) |
| 29 September 2014 | Notice of extension of period of Administration (1 page) |
| 29 September 2014 | Notice of extension of period of Administration (1 page) |
| 10 April 2014 | Administrator's progress report to 18 March 2014 (16 pages) |
| 10 April 2014 | Administrator's progress report to 18 March 2014 (16 pages) |
| 9 April 2014 | Notice of extension of period of Administration (1 page) |
| 9 April 2014 | Notice of extension of period of Administration (1 page) |
| 28 November 2013 | Administrator's progress report to 18 October 2013 (16 pages) |
| 28 November 2013 | Administrator's progress report to 18 October 2013 (16 pages) |
| 3 July 2013 | Statement of affairs with form 2.14B (15 pages) |
| 3 July 2013 | Statement of affairs with form 2.14B (15 pages) |
| 1 July 2013 | Notice of deemed approval of proposals (1 page) |
| 1 July 2013 | Notice of deemed approval of proposals (1 page) |
| 18 June 2013 | Statement of administrator's proposal (30 pages) |
| 18 June 2013 | Statement of administrator's proposal (30 pages) |
| 30 April 2013 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 30 April 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 30 April 2013 (2 pages) |
| 29 April 2013 | Appointment of an administrator (1 page) |
| 29 April 2013 | Appointment of an administrator (1 page) |
| 8 February 2013 | Termination of appointment of Nicholas Taussig as a secretary (1 page) |
| 8 February 2013 | Termination of appointment of Nicholas Taussig as a secretary (1 page) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 2 August 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 4 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 15 July 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 6 July 2010 | Director's details changed for Mr Justin Edward Marciano on 10 January 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Nicholas Andrew Charles Taussig on 13 September 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Nicholas Andrew Charles Taussig on 13 September 2009 (1 page) |
| 6 July 2010 | Director's details changed for Mr Justin Edward Marciano on 10 January 2010 (2 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 8 July 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 8 July 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from craven house 16 northumberland avenue london WC2N 5AP (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from craven house 16 northumberland avenue london WC2N 5AP (1 page) |
| 30 April 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 April 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 10 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 13 June 2008 | Director's change of particulars / justin marciano / 01/08/2007 (1 page) |
| 13 June 2008 | Director's change of particulars / justin marciano / 01/08/2007 (1 page) |
| 20 July 2007 | Return made up to 17/05/07; no change of members
|
| 20 July 2007 | Return made up to 17/05/07; no change of members
|
| 11 July 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 10 lambton place notting hill gate london W11 2SH (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 10 lambton place notting hill gate london W11 2SH (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 August 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 24 August 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 10 lambton place notting hill gate london W11 2SH (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 10 lambton place notting hill gate london W11 2SH (1 page) |
| 14 June 2006 | Return made up to 17/05/06; full list of members
|
| 14 June 2006 | Return made up to 17/05/06; full list of members
|
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 5 August 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 5 August 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 7 July 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Director's particulars changed (1 page) |
| 20 September 2004 | Resolutions
|
| 20 September 2004 | Resolutions
|
| 6 September 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 22 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 11 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Incorporation (15 pages) |
| 17 May 2002 | Incorporation (15 pages) |