RAW CUT DISTRIBUTION LTD
Overview
| Company Name | RAW CUT DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08279893 |
| 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 CUT DISTRIBUTION LTD?
- Television programme distribution activities (59133) / Information and communication
Where is RAW CUT DISTRIBUTION LTD located?
| Registered Office Address | 35 Great Pulteney Street W1F 9NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAW CUT DISTRIBUTION LTD?
| 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 CUT DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for RAW CUT DISTRIBUTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Will Sawyer as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Miss Laura Elisabeth Mcgaughey as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||
Cessation of Raw Cut Ventures Ltd as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Notification of Zinc Media Group Plc as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Will Sawyer as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Browning as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Charles Warr as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sandra Mary Warr as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Nov 05, 2020 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 05, 2017 | 3 pages | RP04CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Change of details for Raw Cut Ventures Ltd as a person with significant control on Sep 21, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Stephen Charles Warr on Mar 13, 2022 | 2 pages | CH01 | ||
Registered office address changed from The Counting House High Street Tring Herts HP23 5TE to 35 Great Pulteney Street London W1F 9NR on Dec 13, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Notification of Raw Cut Ventures Ltd as a person with significant control on Sep 21, 2020 | 2 pages | PSC02 | ||
Who are the officers of RAW CUT DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark | Director | Dominion Street EC2M 2EF London 17 England | England | British | 326594980001 | |||||
| MCGAUGHEY, Laura Elisabeth | Director | Great Pulteney Street W1F 9NR London 35 England | England | British | 324996970001 | |||||
| RUDGARD, William Michael | Director | High Street HP23 5TE Tring The Counting House Herts England | England | British | 67268950002 | |||||
| SAWYER, Will | Director | Great Pulteney Street W1F 9NR London 35 England | England | British | 251243750001 | |||||
| WARR, Sandra Mary | Director | Great Pulteney Street W1F 9NR London 35 England | England | British | 13866860003 | |||||
| WARR, Stephen Charles | Director | Great Pulteney Street W1F 9NR London 35 England | United Kingdom | British | 13866870003 |
Who are the persons with significant control of RAW CUT DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zinc Media Group Plc | Oct 29, 2024 | Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Llp, 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raw Cut Ventures Ltd | Sep 21, 2020 | Great Pulteney Street W1F 9NR London 35 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sandra Mary Warr | Jun 30, 2017 | High Street HP23 5TE Tring The Counting House Herts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Charles Warr | Nov 05, 2016 | High Street HP23 5TE Tring 9 The Counting House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Michael Rudgard | Nov 05, 2016 | High Street HP23 5TE Tring 9 The Counting House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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