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First Floor 107,
Station Street,
Burton On Trent,
Staffordshire,
DE14 1SZ
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
Private limited with Share Capital
Non trading
03 October 1997
99999 Dormant Company - Dormant Company
Available to 24 May 2024. Next accounts due by 30 Sep 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr James Andrew Richardson | Director | ||
Dr Simone Camilleri | Director | ||
Dr Simone Camilleri | Company Secretary | ||
Mr Brooks Harrison Pierce | Director |
0
10
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
An Accession Deed | Ge Corporate Finance Bank Sas, London Branch (The Security Agent) | SATISFIED | ||
Debenture | Ge Capital Structured Finance Group Limited 'security Agent' | SATISFIED | ||
Debenture | Duke Street Capital Iii Limited (The Security Trustee)on Trust For Itself And The Other Vendors | SATISFIED | ||
Composite Guarantee And Debenture Between The Company And Leisure Link Group Limited And Others (As Defined) (Together Known As The "security Parties" And Individually Known As "security Party") And Duke Street Capital Iii Limited (The "security Trustee") | Duke Street Capital Iii Limited | SATISFIED | ||
Composite Guarantee And Debenture Between Dmwsl 345 Limited (The "parent") And Leisure Link Group And Certain Other Subsidiaries Of The Parent (As Defined), Including The Company As A Security Party And Nib Capital Bank N.v. ("nib") As Security Trustee On Behalf Of Itself And The Banks And Financial Institutions From Time To Time Parties To The Finance Documents | Nib Capital Bank N.v. | SATISFIED | ||
Deed Of Assignment Of Keyman Life Policies | The Royal Bank Of Scotland PLC ("the Security Trustee") | SATISFIED | ||
Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
Debenture | Barclays Bank PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £3,387,000.00 | £3,387,000.00 | £3,387,000.00 | £3,387,000.00 | £3,387,000.00 |
Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |