Revolution Viewing Ltd

Company Name	Revolution Viewing Ltd
Company Status	Active
Company Number	05247496
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Thomas Greveson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	103 Kirkstall Road Leeds LS3 1JL

Secretary Name	Thomas Greveson
Nationality	British
Status	Current
Appointed	01 October 2004(same day as company formation)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	103 Kirkstall Road Leeds LS3 1JL

Director Name	Tony Neville Lyons
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 March 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	General Operations Director
Country of Residence	United Kingdom
Correspondence Address	25 Barthorpe Crescent Leeds LS17 5PE

Director Name	Mr Jonathan Richard Harper
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(14 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Canal Place Leeds LS12 2DU

Director Name	Mrs Victoria Louise Littler
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(19 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	103 Kirkstall Road Leeds LS3 1JL

Director Name	Christine Greveson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Finance Manager
Correspondence Address	21 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	Mr James Matthew Greenwood
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 year, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Womersley Place Stanningley Pudsey West Yorkshire LS28 7TW

Director Name	Ms Victoria Anne Hayhurst
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 December 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Revolution Viewing Ltd 1 Canal Place Leeds West Yorkshire LS12 2DU

Director Name	Mrs Jennifer Ferrier
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Role	Client Services Director
Country of Residence	England
Correspondence Address	Revolution Viewing Ltd 1 Canal Place Leeds West Yorkshire LS12 2DU

Contact

Website	www.revolutionviewing.co.uk/
Telephone	08448112282
Telephone region	Unknown

Location

Registered Address	103 Kirkstall Road Leeds LS3 1JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£70,528
Cash	£99,780
Current Liabilities	£120,099

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

28 September 2017	Delivered on: 6 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

6 February 2024	Total exemption full accounts made up to 31 October 2023 (7 pages)
2 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
3 November 2022	Registered office address changed from Revolution Viewing Ltd 1 Canal Place Leeds West Yorkshire LS12 2DU United Kingdom to 103 Kirkstall Road Leeds LS3 1JL on 3 November 2022 (1 page)
13 October 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
12 April 2022	Termination of appointment of Jennifer Ferrier as a director on 31 March 2022 (1 page)
7 April 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
4 April 2022	Amended total exemption full accounts made up to 31 October 2020 (6 pages)
28 October 2021	Statement of capital following an allotment of shares on 28 October 2021 GBP 50,075 (3 pages)
8 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
24 June 2021	Appointment of Mrs Jennifer Ferrier as a director on 1 February 2021 (2 pages)
26 February 2021	Termination of appointment of Victoria Anne Hayhurst as a director on 11 December 2020 (1 page)
12 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
15 September 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
6 November 2019	Sub-division of shares on 18 October 2019 (10 pages)
6 November 2019	Resolutions RES13 ‐ Sub-division of 1 ordinary share, 59 b ordinary share & 15 c ordinary shares 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
5 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
30 May 2019	Appointment of Mr Jonathan Richard Harper as a director on 1 March 2019 (2 pages)
11 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
8 August 2018	Termination of appointment of James Matthew Greenwood as a director on 9 July 2018 (1 page)
27 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
27 June 2018	Purchase of own shares. (3 pages)
27 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2018	Cancellation of shares. Statement of capital on 16 May 2018 GBP 75 (4 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
6 October 2017	Registration of charge 052474960001, created on 28 September 2017 (23 pages)
6 October 2017	Registration of charge 052474960001, created on 28 September 2017 (23 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 April 2017	Registered office address changed from Revolution Hq 103 Kirkstall Road Leeds West Yorkshire LS3 1JL to Revolution Viewing Ltd 1 Canal Place Leeds West Yorkshire LS12 2DU on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from Revolution Hq 103 Kirkstall Road Leeds West Yorkshire LS3 1JL to Revolution Viewing Ltd 1 Canal Place Leeds West Yorkshire LS12 2DU on 26 April 2017 (1 page)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 90 (7 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 90 (7 pages)
7 October 2015	Appointment of Mrs Victoria Anne Hayhurst as a director on 5 January 2015 (2 pages)
7 October 2015	Appointment of Mrs Victoria Anne Hayhurst as a director on 5 January 2015 (2 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 90 (6 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 90 (6 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 90 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 October 2013	Director's details changed for Thomas Greveson on 1 September 2013 (2 pages)
2 October 2013	Secretary's details changed for Thomas Greveson on 1 September 2013 (1 page)
2 October 2013	Director's details changed for Thomas Greveson on 1 September 2013 (2 pages)
2 October 2013	Secretary's details changed for Thomas Greveson on 1 September 2013 (1 page)
2 October 2013	Secretary's details changed for Thomas Greveson on 1 September 2013 (1 page)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 90 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 90 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 90 (6 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 November 2011	Particulars of variation of rights attached to shares (2 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Particulars of variation of rights attached to shares (2 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 November 2011	Particulars of variation of rights attached to shares (2 pages)
4 November 2011	Particulars of variation of rights attached to shares (2 pages)
4 November 2011	Change of share class name or designation (2 pages)
4 November 2011	Particulars of variation of rights attached to shares (2 pages)
4 November 2011	Particulars of variation of rights attached to shares (2 pages)
4 November 2011	Change of share class name or designation (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Registered office address changed from 103 Kirkstall Road Leeds West Yorkshire LS3 1JL on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 103 Kirkstall Road Leeds West Yorkshire LS3 1JL on 26 October 2011 (1 page)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 October 2010	Director's details changed for James Matthew Greenwood on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for James Matthew Greenwood on 19 October 2010 (2 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 July 2010	Registered office address changed from Suite 14 Evans Easy Space Burley Road Leeds West Yorkshire LS4 2PU England on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from Suite 14 Evans Easy Space Burley Road Leeds West Yorkshire LS4 2PU England on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from Suite 14 Evans Easy Space Burley Road Leeds West Yorkshire LS4 2PU England on 5 July 2010 (2 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Tony Neville Lyons on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas Greveson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Tony Neville Lyons on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas Greveson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Matthew Greenwood on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas Greveson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Tony Neville Lyons on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Matthew Greenwood on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Matthew Greenwood on 6 November 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
14 January 2009	Gbp ic 100/90\25/11/08\gbp sr 10@1=10\ (1 page)
14 January 2009	Gbp ic 100/90\25/11/08\gbp sr 10@1=10\ (1 page)
29 October 2008	Return made up to 01/10/08; full list of members (5 pages)
29 October 2008	Director and secretary's change of particulars / thomas greveson / 29/10/2008 (1 page)
29 October 2008	Director and secretary's change of particulars / thomas greveson / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / tony lyons / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / tony lyons / 29/10/2008 (1 page)
29 October 2008	Return made up to 01/10/08; full list of members (5 pages)
2 October 2008	Registered office changed on 02/10/2008 from unit C4, evans business centre burley road leeds yorkshire LS4 2PU (1 page)
2 October 2008	Registered office changed on 02/10/2008 from unit C4, evans business centre burley road leeds yorkshire LS4 2PU (1 page)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Registered office changed on 12/10/07 from: suite 11, evans business centre burley road leeds yorkshire LS4 2PU (1 page)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
12 October 2007	Registered office changed on 12/10/07 from: suite 11, evans business centre burley road leeds yorkshire LS4 2PU (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 October 2006	Return made up to 01/10/06; full list of members (3 pages)
31 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
29 August 2006	Registered office changed on 29/08/06 from: 15 queen square leeds yorkshire LS2 8AJ (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 15 queen square leeds yorkshire LS2 8AJ (1 page)
29 August 2006	Director resigned (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
7 March 2006	Registered office changed on 07/03/06 from: innovation centre 103 clarendon road leeds yorkshire LS2 9DF (1 page)
7 March 2006	Registered office changed on 07/03/06 from: innovation centre 103 clarendon road leeds yorkshire LS2 9DF (1 page)
26 October 2005	Return made up to 01/10/05; full list of members (3 pages)
26 October 2005	Return made up to 01/10/05; full list of members (3 pages)
1 October 2004	Incorporation (27 pages)
1 October 2004	Incorporation (27 pages)

Revolution Viewing Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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