RAW FACTUAL LIMITED

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

    Company NameRAW FACTUAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11256249
    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 FACTUAL LIMITED?

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

    Where is RAW FACTUAL LIMITED located?

    Registered Office Address
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAW FACTUAL 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 FACTUAL LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for RAW FACTUAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of All3Media Director Limited as a director on May 23, 2025

    2 pagesAP02

    Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025

    2 pagesAP03

    Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025

    1 pagesTM02

    Termination of appointment of Angela Mcmullen as a director on May 23, 2025

    1 pagesTM01

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Apr 09, 2024 with updates

    8 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Piers Richard Vellacott as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Joely Bryn Fether on Mar 17, 2022

    2 pagesCH01

    Who are the officers of RAW FACTUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE-BROWN, Andrew James
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Secretary
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    336537730001
    DOGANIS, Dimitri Theodore
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    United KingdomBritish78550110006
    FETHER, Joely Bryn
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    EnglandBritish42885320005
    GEATER, Sara Kate
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    EnglandBritish98319220002
    TURTON, Victoria Jane
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    EnglandBritish46116480001
    ALL3MEDIA DIRECTOR LIMITED
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10189642
    208957500001
    AJIBADE, Mimi, Dr
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Secretary
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    262556150001
    MCMULLEN, Angela
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Secretary
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    244212910001
    MCMULLEN, Angela
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    EnglandBritish202627200001
    VELLACOTT, Piers Richard
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    United KingdomBritish199048910001

    Who are the persons with significant control of RAW FACTUAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Mar 15, 2018
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04305751
    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