REVOLUTION PRODUCTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

REVOLUTION PRODUCTIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
REVOLUTION PRODUCTIONS LIMITED was incorporated 16 years ago on 14/04/2008 and has the registered number: 06564101. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

REVOLUTION PRODUCTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

113-115 PORTLAND STREET
MANCHESTER
M1 6DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JS LOCATIONS LIMITED (until 17/10/2018)
JACK SUCKLING LIMITED (until 20/09/2011)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUDITH AMY SUCKLING Jun 1982 British Director 2016-04-05 CURRENT
MR JACK SUCKLING Jul 1981 British Director 2008-04-16 CURRENT
Brighton Secretary Limited Corporate Secretary 2008-04-14 UNTIL 2008-04-14 RESIGNED
JUDITH AMY LAX Jun 1982 Secretary 2008-04-16 UNTIL 2013-04-19 RESIGNED
Brighton Director Limited Corporate Director 2008-04-14 UNTIL 2008-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Js4 Holdings Ltd 2023-08-25 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jack Suckling 2023-07-06 - 2023-08-25 7/1981 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Js4 Holdings Ltd 2020-02-12 - 2023-07-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jack Suckling 2018-04-14 - 2018-04-14 7/1981 Old Trafford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Judith Suckling 2017-03-01 - 2020-02-12 6/1982 Manchester   Ownership of shares 25 to 50 percent
Mr Jack Suckling 2016-04-06 - 2020-02-12 7/1981 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LOCATIONS DEPARTMENT LIMITED MANCHESTER Dissolved... DORMANT 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Revolution Productions Limited 2023-09-21 31-03-2023 £246,582 Cash
Revolution Productions Limited 2022-11-25 31-03-2022 £76,630 Cash
Revolution Productions Limited - Period Ending 2021-03-31 2021-10-12 31-03-2021 £61,891 Cash £44,986 equity
Revolution Productions Limited - Period Ending 2020-03-31 2020-07-14 31-03-2020 £68,996 Cash £56,838 equity
Revolution Productions Limited - Period Ending 2019-03-31 2019-12-21 31-03-2019 £23,651 Cash £85,086 equity
Js Locations Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £39,062 Cash £19,374 equity

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