Revelation Films Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2026-02-11 · next due 2027-02-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Drane, Trevor James · Director appointed 1998-11-05
• Carne, Anthony · Director appointed 1995-08-25
• Carne, John Frederick · Secretary appointed 1994-11-01
• Wicks, Gary William · Director resigned 1999-12-31
• Esser, Michael Joseph Paul · Director resigned 1994-12-18
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-12-17 resigned 1993-12-17
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-12-17 resigned 1993-12-17

People with significant control (1)

• Mr Anthony Carne Active
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

7 outstanding · 6 satisfied

• A registered charge Outstanding 027745660013
  Held by Arbuthnot Latham & Co., Limited
  Created 2024-05-28
• A registered charge Outstanding 027745660012
  Held by Arbuthnot Latham & Co., Limited
  Created 2023-07-27
• A registered charge Outstanding 027745660011
  Held by Arbuthnot Latham & Co., Limited
  Created 2023-06-13
• A registered charge Outstanding 027745660010
  Held by Arbuthnot Latham & Co., Limited
  Created 2022-11-03
• A registered charge Outstanding 027745660009
  Held by Arbuthnot Latham & Co., Limited
  Created 2022-07-22
• A registered charge Outstanding 027745660008
  Held by Arbuthnot Latham & Co. Limited
  Created 2021-10-20
• A registered charge Outstanding 027745660007
  Held by Arbuthnot Latham & Co Limited
  Created 2017-11-03
• A registered charge Satisfied 027745660006
  Held by Calverton Finance LTD
  Created 2017-10-20 · satisfied 2020-07-08
  To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets.
• Fixed charge over intellectual property rights Satisfied
  Held by Coutts & Company
  Created 2006-11-02 · satisfied 2019-11-28
  Fixed charge all the intellectual property rights. See the mortgage charge document for full details.
• Charge over credit balances Satisfied
  Held by Coutts & Company
  Created 2003-11-12 · satisfied 2019-11-28
  Charge over fixed deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank, but not being less than £55,000.00.
• Charge over credit balances Satisfied
  Held by Coutts & Company
  Created 2002-11-18 · satisfied 2019-11-28
  Charge over fixed deposit by the company. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 1998-06-09 · satisfied 2019-11-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Composite guarantee and debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1996-04-17 · satisfied 1999-07-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Director details changed CH01 Officers
• 2025-09-03 Director details changed CH01 Officers
• 2025-09-03 Secretary details changed CH03 Officers
• 2025-09-03 Change to a person with significant control PSC04 PSC
• 2025-07-10 Total-exemption-full accounts AA Accounts
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Total-exemption-full accounts AA Accounts
• 2024-05-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-23 Total-exemption-full accounts AA Accounts
• 2023-06-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-24 Change to a person with significant control PSC04 PSC
• 2023-02-24 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.