RAW CUT TELEVISION LIMITED

RAW CUT TELEVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAW CUT TELEVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAW CUT TELEVISION LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is RAW CUT TELEVISION LIMITED located?

    Registered Office Address
    35 Great Pulteney Street
    W1F 9NR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAW CUT TELEVISION LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAW TELEVISION LIMITEDOct 22, 2002Oct 22, 2002

    What are the latest accounts for RAW CUT TELEVISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAW CUT TELEVISION LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for RAW CUT TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Will Sawyer as a director on Nov 24, 2025

    1 pagesTM01

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Cessation of Raw Cut Ventures Ltd as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Notification of Zinc Media Group Plc as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Second filing of Confirmation Statement dated Oct 22, 2016

    6 pagesRP04CS01

    Appointment of Mr Will Sawyer as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Mark Browning as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Stephen Charles Warr as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Sandra Mary Warr as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Stephen Charles Warr as a secretary on Oct 29, 2024

    1 pagesTM02

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Change of details for Raw Cut Ventures Ltd as a person with significant control on Oct 22, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Change of details for Raw Cut Ventures Ltd as a person with significant control on Dec 14, 2016

    2 pagesPSC05

    Change of details for Raw Cut Ventures Ltd as a person with significant control on Dec 14, 2016

    2 pagesPSC05

    Registered office address changed from The Counting House High Street Tring Hertfordshire HP23 5TE to 35 Great Pulteney Street London W1F 9NR on Dec 13, 2021

    1 pagesAD01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Change of details for Raw Cut Ventures Ltd as a person with significant control on Jun 13, 2017

    2 pagesPSC05

    Who are the officers of RAW CUT TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Mark
    Dominion Street
    EC2M 2EF London
    17
    England
    Director
    Dominion Street
    EC2M 2EF London
    17
    England
    EnglandBritish326594980001
    WARR, Stephen Charles
    Great Pulteney Street
    W1F 9NR London
    35
    England
    Secretary
    Great Pulteney Street
    W1F 9NR London
    35
    England
    British13866870003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    RUDGARD, William Michael
    The Counting House
    High Street
    HP23 5TE Tring
    Hertfordshire
    Director
    The Counting House
    High Street
    HP23 5TE Tring
    Hertfordshire
    United KingdomBritish67268950001
    SAWYER, Will
    Great Pulteney Street
    W1F 9NR London
    35
    England
    Director
    Great Pulteney Street
    W1F 9NR London
    35
    England
    EnglandBritish251243750001
    WARR, Sandra Mary
    Great Pulteney Street
    W1F 9NR London
    35
    England
    Director
    Great Pulteney Street
    W1F 9NR London
    35
    England
    United KingdomBritish13866860003
    WARR, Stephen Charles
    Great Pulteney Street
    W1F 9NR London
    35
    England
    Director
    Great Pulteney Street
    W1F 9NR London
    35
    England
    United KingdomBritish13866870003
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of RAW CUT TELEVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Llp, 4th Floor
    United Kingdom
    Oct 29, 2024
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Llp, 4th Floor
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc075133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Raw Cut Ventures Ltd
    Great Pulteney Street
    W1F 9NR London
    35
    England
    Oct 22, 2016
    Great Pulteney Street
    W1F 9NR London
    35
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08332523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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