REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
00864537 · Active · Ltd · 60 yrs · Burton-On-Trent
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 10 Dec 2026 (last filed 26 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
10 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
00864537Active· Ltd· England Wales· 1965-11-19Incorporated 1965-11-19Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- DAMON, Carys· SecretaryAppointed 2026-09-07
- DAMON, Carys· DirectorAppointed 2026-09-07
- CAMILLERI, Simone, Dr· SecretaryResigned 2026-09-07
- CAMILLERI, Simone, Dr· DirectorResigned 2026-09-07
DAMON, Carys
Secretary
- Appointed
- 2026-09-07
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DAMON, Carys
Director
- Appointed
- 2026-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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PIERCE, Brooks Harrison
Director
- Appointed
- 2023-12-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1961
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WILSON, Craig Kyle
Director
- Appointed
- 2026-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1984
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ALBION, Susan
Secretary
- Appointed
- 2006-06-06
- Resigned
- 2008-11-28
- Nationality
- British
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CAMILLERI, Simone, Dr
Secretary
- Appointed
- 2024-05-16
- Resigned
- 2026-09-07
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DAMON, Carys
Secretary
- Appointed
- 2015-03-23
- Resigned
- 2024-07-01
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HEATHER, John Langdale
Secretary
- Appointed
- 1995-07-14
- Resigned
- 1998-01-08
- Nationality
- British
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HOLMES, Steven John
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2015-03-23
- Nationality
- British
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MA, Pauline Shuk Ping
Secretary
- Appointed
- —
- Resigned
- 1995-03-22
- Nationality
- British
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OLDHAM, Annette
Secretary
- Appointed
- 2008-11-28
- Resigned
- 2009-07-01
- Nationality
- British
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PAGE, David
Secretary
- Appointed
- 2000-04-30
- Resigned
- 2006-06-06
- Nationality
- British
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WALTON, Peter Nicholas Jeremy
Secretary
- Appointed
- 1998-01-08
- Resigned
- 2000-04-30
- Nationality
- British
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ALVAREZ, Luke Lyon
Director
- Appointed
- 2009-04-08
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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ALVAREZ, Luke Lyon
Director
- Appointed
- 2004-02-25
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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BAKER, Stewart Frank Bradley
Director
- Appointed
- 2017-09-21
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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BASTIN, Clive David
Director
- Appointed
- —
- Resigned
- 1998-01-08
- Nationality
- British
- Born
- 03/1937
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CAMILLERI, Simone, Dr
Director
- Appointed
- 2024-05-16
- Resigned
- 2026-09-07
- Nationality
- Maltese
- Residence
- United Kingdom
- Born
- 09/1980
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CASEY, John Trevor
Director
- Appointed
- —
- Resigned
- 1998-01-08
- Nationality
- British
- Born
- 02/1955
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CHINN, Neil
Director
- Appointed
- 2000-06-12
- Resigned
- 2004-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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CROWLEY, Norman Vincent
Director
- Appointed
- 2006-05-31
- Resigned
- 2009-03-26
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1970
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CROWLEY, Norman Vincent
Director
- Appointed
- 2004-02-25
- Resigned
- 2006-05-04
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1970
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DAMON, Carys
Director
- Appointed
- 2022-01-28
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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DAVIES, George Brian
Director
- Appointed
- 1998-01-08
- Resigned
- 2005-01-17
- Nationality
- British
- Born
- 09/1946
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GREGORY, Lee William
Director
- Appointed
- 1998-01-08
- Resigned
- 2005-01-17
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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HARDING, Dean Leonard
Director
- Appointed
- 1998-06-02
- Resigned
- 2004-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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HOLMES, Steven John
Director
- Appointed
- 2015-03-24
- Resigned
- 2017-09-22
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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HOOPER, Patrick Paul
Director
- Appointed
- —
- Resigned
- 1998-01-08
- Nationality
- British
- Born
- 03/1948
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HOWELL, Roy Peter Anton
Director
- Appointed
- —
- Resigned
- 2002-05-03
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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HOYLE, Russell Blackburn
Director
- Appointed
- 2000-01-05
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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KENNEDY, George Eric
Director
- Appointed
- 1998-01-08
- Resigned
- 1999-01-06
- Nationality
- British
- Born
- 12/1939
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O'HALLERAN, James William
Director
- Appointed
- 2000-06-21
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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PAGE, David
Director
- Appointed
- 2000-01-27
- Resigned
- 2007-01-22
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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POWELL, David John
Director
- Appointed
- 1998-01-08
- Resigned
- 2002-01-18
- Nationality
- British
- Born
- 09/1956
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RICHARDSON, James Andrew
Director
- Appointed
- 2025-01-02
- Resigned
- 2026-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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ROCK, Ian
Director
- Appointed
- —
- Resigned
- 1998-01-08
- Nationality
- British
- Born
- 11/1947
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STEELE, Richard John
Director
- Appointed
- 1998-01-08
- Resigned
- 1999-12-23
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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WALTON, Peter Nicholas Jeremy
Director
- Appointed
- 1998-01-08
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 08/1951
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WITHERS, Roger Dean
Director
- Appointed
- 1998-09-01
- Resigned
- 2000-06-12
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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