RAW TV LIMITED
Overview
| Company Name | RAW TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04305751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAW TV LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RAW TV LIMITED located?
| Registered Office Address | Berkshire House 168 - 173 High Holborn WC1V 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAW TV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAW TV LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for RAW TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Fiona Michelle Clarke as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bartholomew Nicholas Layton as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registration of charge 043057510003, created on Sep 10, 2024 | 42 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Piers Richard Vellacott as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Joely Bryn Fether on Mar 17, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of RAW TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336538560001 | |||||||||||
| BROWN, Steven Michael | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | 177268040002 | |||||||||
| CLARKE, Fiona Michelle | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | United Kingdom | British | 223605560001 | |||||||||
| DOGANIS, Dimitri Theodore | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | 78550110006 | |||||||||
| FETHER, Joely Bryn | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 42885320005 | |||||||||
| GEATER, Sara Kate | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 98319220002 | |||||||||
| TURTON, Victoria Jane | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 46116480001 | |||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| AJIBADE, Mimi, Dr | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | 262555980001 | |||||||||||
| DOGANIS, Dimitri | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | British | 78550110002 | ||||||||||
| MCMULLEN, Angela | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | 232090560001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BARTLETT, Lee Stephen | Director | 13 - 21 Curtain Road EC2A 3LT London 3rd Floor | United Kingdom | American | 164830620001 | |||||||||
| BULLMORE, Adam Bentley | Director | 51 Wrentham Avenue NW10 3HN London | England | British | 50123890002 | |||||||||
| COOKE, James Richard | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 204755300001 | |||||||||
| GRABOFF, Marc Jeffrey | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | Usa | Usa | 203000960001 | |||||||||
| HONEYCUTT, John Kenneth | Director | 13 - 21 Curtain Road EC2A 3LT London 3rd Floor | England | American | 179562720001 | |||||||||
| LAYTON, Bartholomew Nicholas | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | 116455630002 | |||||||||
| MARLIANI, Gino T | Director | 13-21 Curtain Road EC2A 3LT London Raw Tv Ltd United Kingdom | Usa | American | 192746800001 | |||||||||
| MCMULLEN, Angela | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 202627200001 | |||||||||
| O'NEILL, David | Director | 8 Avenue Road N6 5DW London | British | 78550030002 | ||||||||||
| ROBINSON, Simon James | Director | 13-21 Curtain Road EC2A 3LT London Raw Tv Ltd United Kingdom | United States | British | 192800220001 | |||||||||
| SHMULEWITZ, Yitzchok | Director | 13 - 21 Curtain Road EC2A 3LT London 3rd Floor | England | American | 179562730001 | |||||||||
| VELLACOTT, Piers Richard | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | 199048910001 | |||||||||
| VELLACOTT, Piers Richard | Director | Gally Hill Road Church Crookham GU52 6QE Fleet 46 United Kingdom | United Kingdom | British | 152057540001 | |||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of RAW TV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wings Acquisition Company Limited | Apr 28, 2017 | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dni Europe Holdings Limited | Apr 06, 2016 | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0