Introduction
Watch Company
R
REVELATION STUDIOS LIMITED
REVELATION STUDIOS LIMITED is an active company incorporated on 6 March 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. REVELATION STUDIOS LIMITED was registered 8 years ago.(SIC: 59111, 59200, 64304, 90030)
Status
active
Active since 8 years ago
Company No
11235641
LTD Company
Age
8 Years
Incorporated 6 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 June 2024 (1 year ago)
Submitted on 1 February 2025 (1 year ago)
Next Due
Due by 16 June 2025
For period ending 2 June 2025
Address
11 Charlotte Place London, W1T 1SJ,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 24 November 2020To: 18 January 2022
20-22 Wenlock Road London N1 7GU England
From: 24 November 2020To: 24 November 2020
85 Great Portland Street 85 Great Portland Street London W1W 7LT England
From: 6 November 2019To: 24 November 2020
6 Chipperfield Road Kingslangely WD4 9JA United Kingdom
From: 1 July 2019To: 6 November 2019
10 Chipperfield Lane Kingslangely WD4 8DQ United Kingdom
From: 6 March 2018To: 1 July 2019
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
TOONE, Duncan
ActiveCharlotte Place, LondonW1T 1SJ
Secretary
Appointed 18 Dec 2021
TOONE, Duncan
Charlotte Place, LondonW1T 1SJ
Secretary
18 Dec 2021
Active
CREAMER, Kira Hawk
ActiveCharlotte Place, LondonW1T 1SJ
Born November 1994
Director
Appointed 18 Dec 2021
CREAMER, Kira Hawk
Charlotte Place, LondonW1T 1SJ
Born November 1994
Director
18 Dec 2021
Active
CREAMER, Melanie Dawn
ActiveCharlotte Place, LondonW1T 1SJ
Born September 1969
Director
Appointed 06 Mar 2018
CREAMER, Melanie Dawn
Charlotte Place, LondonW1T 1SJ
Born September 1969
Director
06 Mar 2018
Active
CREAMER, Patrick John
ActiveCharlotte Place, LondonW1T 1SJ
Born June 1969
Director
Appointed 24 Nov 2020
CREAMER, Patrick John
Charlotte Place, LondonW1T 1SJ
Born June 1969
Director
24 Nov 2020
Active
GILL, Dean Singh
ActiveCharlotte Place, LondonW1T 1SJ
Born June 1994
Director
Appointed 06 Mar 2018
GILL, Dean Singh
Charlotte Place, LondonW1T 1SJ
Born June 1994
Director
06 Mar 2018
Active
TOONE, Duncan Peter
ActiveCharlotte Place, LondonW1T 1SJ
Born December 1960
Director
Appointed 31 May 2023
TOONE, Duncan Peter
Charlotte Place, LondonW1T 1SJ
Born December 1960
Director
31 May 2023
Active
CREAMER, Kira Hawk
ResignedWenlock Road, LondonN1 7GU
Secretary
Appointed 06 Mar 2018
Resigned 18 Dec 2021
CREAMER, Kira Hawk
Wenlock Road, LondonN1 7GU
Secretary
06 Mar 2018
Resigned 18 Dec 2021
Resigned
ALLIJI, Shabbir
ResignedCharlotte Place, LondonW1T 1SJ
Born December 1966
Director
Appointed 01 Jan 2023
Resigned 22 Dec 2025
ALLIJI, Shabbir
Charlotte Place, LondonW1T 1SJ
Born December 1966
Director
01 Jan 2023
Resigned 22 Dec 2025
Resigned
CREAMER, Patrick John
ResignedWenlock Road, LondonN1 7GU
Born March 1999
Director
Appointed 06 Mar 2018
Resigned 18 Jan 2022
CREAMER, Patrick John
Wenlock Road, LondonN1 7GU
Born March 1999
Director
06 Mar 2018
Resigned 18 Jan 2022
Resigned
REVELATION STUDIOS PTY LTD
ResignedNorth Rd, Lower Beechmont4211
Corporate director
Appointed 06 Mar 2018
Resigned 24 Nov 2020
REVELATION STUDIOS PTY LTD
North Rd, Lower Beechmont4211
Corporate director
06 Mar 2018
Resigned 24 Nov 2020
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan Peter Toone
ActiveCharlotte Place, LondonW1T 1SJ
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2023
Mr Duncan Peter Toone
Charlotte Place, LondonW1T 1SJ
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2023
Active
Mr Patrick John Creamer
ActiveCharlotte Place, LondonW1T 1SJ
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Mr Patrick John Creamer
Charlotte Place, LondonW1T 1SJ
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2022
Active
Revelation Studios Pty Ltd On Behalf Of Pc Trust
CeasedNorth Rd, Lower Beechmont4211
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 18 Dec 2021
Ceased 18 Jan 2022
Revelation Studios Pty Ltd On Behalf Of Pc Trust
North Rd, Lower Beechmont4211
Ownership of shares 25 to 50 percent as trust
18 Dec 2021
Ceased 18 Jan 2022
Ceased
Mrs Melanie Dawn Creamer
CeasedCharlotte Place, LondonW1T 1SJ
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2018
Ceased 31 May 2023
Mrs Melanie Dawn Creamer
Charlotte Place, LondonW1T 1SJ
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2018
Ceased 31 May 2023
Ceased
North Rd, Lower Beechmont4211
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 06 Mar 2018
Ceased 24 Nov 2020
Revelation Studios Pty Ltd
North Rd, Lower Beechmont4211
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
06 Mar 2018
Ceased 24 Nov 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
1 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2023
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
14 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2022
18 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2021
18 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2020
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2020
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020
6 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2019
1 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2019