REVELSTOKE PRODUCTIONS LIMITED — 09220546, London , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	REVELSTOKE PRODUCTIONS LIMITED copy copied
Company number	09220546 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 September 2014 copy copied
Accounts	Overdue Next accounts made up to 30.09.2019 due by 30.09.2020 Last accounts made up to 30.09.2018
Confirmation statement	Actual Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021 Last statement dated Tuesday, 31 March 2020
Annual returns	Overdue Next annual return date due by Friday, 28 April 2017 Last annual return made up to Thursday, 31 March 2016
Nature of business (SIC)	59113 - Television programme production activities copy copied
Registered office address	14 FLORAL STREET, 3RD FLOOR, ENGLAND, LONDON, WC2E 9DH copy copied

Officers

(as of 16.08.2022)

MACARA, Laura Kathryn

Status:	Active
Appointed on:	Tuesday, 16 September 2014
Correspondence address:	14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Role:	Secretary

YAU, Kok-Yee Jade

Status:	Active
Appointed on:	Tuesday, 16 September 2014
Correspondence address:	14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Nationality:	British
Date of birth:	July 1981
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BEVAN, Stewart John

Status:	Not active
Appointed on:	Wednesday, 01 April 2015
Resigned on:	Wednesday, 20 February 2019
Correspondence address:	14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 27.06.2024)

Wcs Nominees

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	50 Mark Lane London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales
Registration number:	06002307
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Friday, 31 March 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Friday, 31 March 2017
Legal form:	Persons With Significant Control Statement