Revolver Rdt Film Partners (No 1) Plc

Company Name	Revolver Rdt Film Partners (No 1) Plc
Company Status	Dissolved
Company Number	07543235
Category	Public Limited Company
Incorporation Date	25 February 2011(13 years, 2 months ago)
Dissolution Date	24 October 2017 (6 years, 6 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	Mr Justin Edward Marciano
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Nick Taussig
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 43 Burgh Heath Road Epsom Surrey KT17 4LY

Director Name	Rhys David Thomas
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125b Keslake Road London NW6 6DH

Secretary Name	Mark Bispham
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	40 Lateward Road Brentford TW8 0PL

Secretary Name	Mr Nicholas Taussig
Status	Resigned
Appointed	02 November 2012(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	48-49 Princes Place Holland Park London W11 4QA

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Brian Lynch 9.17% Ordinary B
35k at £1	Michael Edwards 6.42% Ordinary B
30k at £1	Simon Cotterell 5.50% Ordinary B
25k at £1	Eogham Cunningham 4.59% Ordinary B
25k at £1	Sarah Woods 4.59% Ordinary B
20k at £1	Ivan Cross 3.67% Ordinary B
16.7k at £1	Gunslinger Films LTD 3.06% Ordinary A
16.7k at £1	Revolver Films LTD 3.06% Ordinary A
16k at £1	Rdt Productions LTD 2.94% Ordinary A
100k at £1	Philip Sutterby 18.35% Ordinary B
100k at £1	Stephen Laughton 18.35% Ordinary B
75k at £1	Neil Jackson 13.76% Ordinary B
10k at £1	Andrew Maynard 1.83% Ordinary B
10k at £1	Andrew Morris 1.83% Ordinary B
8k at £1	Herman Lai 1.47% Ordinary B
7k at £1	David Lowe 1.28% Ordinary B
667 at £1	Nigel Jennings 0.12% Ordinary A

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Charges

8 May 2012	Delivered on: 8 May 2012 Persons entitled: Dragon Root Securities Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the following, all copies made or to be made of the film. 'Film' a feature film entitled 'offender' see image for full details. Outstanding
23 February 2012	Delivered on: 14 March 2012 Persons entitled: Met Film Sales Limited Classification: Deed of security agreement and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copies, physical materials, rights, agreements in relation to the film provisionally entitled "offender". See image for full details. Outstanding

8 May 2012

Delivered on: 8 May 2012
Persons entitled: Dragon Root Securities Limited

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right title and interest in and to the following, all copies made or to be made of the film. 'Film' a feature film entitled 'offender' see image for full details.
Outstanding

23 February 2012

Delivered on: 14 March 2012
Persons entitled: Met Film Sales Limited

Classification: Deed of security agreement and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All copies, physical materials, rights, agreements in relation to the film provisionally entitled "offender". See image for full details.
Outstanding

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014 (21 pages)
29 April 2016	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014 (21 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
18 April 2016	Annual return made up to 25 February 2015 with a full list of shareholders (7 pages)
18 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 545,001 (7 pages)
18 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 545,001 (7 pages)
18 April 2016	Annual return made up to 25 February 2015 with a full list of shareholders (7 pages)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 February 2015	Compulsory strike-off action has been suspended (1 page)
4 February 2015	Compulsory strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 April 2014	Full accounts made up to 29 February 2012 (13 pages)
14 April 2014	Full accounts made up to 29 February 2012 (13 pages)
14 April 2014	Full accounts made up to 28 February 2013 (14 pages)
14 April 2014	Full accounts made up to 28 February 2013 (14 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 545,001 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016 (7 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 545,001 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016 (7 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 545,001 (6 pages)
18 November 2013	Termination of appointment of Rhys David Thomas as a director (1 page)
18 November 2013	Register inspection address has been changed (1 page)
18 November 2013	Termination of appointment of Rhys David Thomas as a director (1 page)
18 November 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
18 November 2013	Director's details changed for Mr Justin Edward Marciano on 15 November 2013 (2 pages)
18 November 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
18 November 2013	Register inspection address has been changed (1 page)
18 November 2013	Director's details changed for Mr Justin Edward Marciano on 15 November 2013 (2 pages)
21 September 2013	Compulsory strike-off action has been discontinued (1 page)
21 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 August 2013	Registered office address changed from 48-49 Princes Place Holland Park London W11 4QA United Kingdom on 16 August 2013 (2 pages)
16 August 2013	Registered office address changed from 48-49 Princes Place Holland Park London W11 4QA United Kingdom on 16 August 2013 (2 pages)
13 August 2013	Termination of appointment of Rhys David Thomas as a director (1 page)
13 August 2013	Termination of appointment of Rhys David Thomas as a director (1 page)
2 March 2013	Compulsory strike-off action has been suspended (1 page)
2 March 2013	Compulsory strike-off action has been suspended (1 page)
1 February 2013	Termination of appointment of Nick Taussig as a director (1 page)
1 February 2013	Termination of appointment of Nicholas Taussig as a secretary (1 page)
1 February 2013	Termination of appointment of Nick Taussig as a director (1 page)
1 February 2013	Termination of appointment of Nicholas Taussig as a secretary (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 November 2012	Appointment of Mr Nicholas Taussig as a secretary (1 page)
21 November 2012	Appointment of Mr Nicholas Taussig as a secretary (1 page)
6 November 2012	Termination of appointment of Mark Bispham as a secretary (1 page)
6 November 2012	Termination of appointment of Mark Bispham as a secretary (1 page)
8 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
15 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 510,001 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 510,001 (4 pages)
14 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
14 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 April 2011	Change of share class name or designation (2 pages)
4 April 2011	Change of share class name or designation (2 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 16/03/2011 (48 pages)
4 April 2011	Particulars of variation of rights attached to shares (2 pages)
4 April 2011	Particulars of variation of rights attached to shares (2 pages)
4 April 2011	Resolutions RES13 ‐ 16/03/2011 (9 pages)
4 April 2011	Resolutions RES13 ‐ 16/03/2011 (9 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 16/03/2011 (48 pages)
24 March 2011	Commence business and borrow (1 page)
24 March 2011	Trading certificate for a public company (3 pages)
24 March 2011	Trading certificate for a public company (3 pages)
24 March 2011	Commence business and borrow (1 page)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)