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MEAT RAFFLE LIMITED

MEAT RAFFLE LIMITED

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

    • Overview

    Company NameMEAT RAFFLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12456803
    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 MEAT RAFFLE LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is MEAT RAFFLE LIMITED located?

    Registered Office Address
    11 Baring Street
    M1 2PY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEAT RAFFLE LIMITED?

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

    What is the status of the latest confirmation statement for MEAT RAFFLE LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2027
    Next Confirmation Statement DueMay 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2026
    OverdueNo

    What are the latest filings for MEAT RAFFLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 124568030004, created on Jul 09, 2026

    		47 pagesMR01

    Satisfaction of charge 124568030002 in full

    		1 pagesMR04

    Satisfaction of charge 124568030001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 27, 2026 with updates

    		4 pagesCS01

    Notification of Norlin Live Venues Limited as a person with significant control on Mar 23, 2026

    		2 pagesPSC02

    Cessation of Field Vision Bars Limited as a person with significant control on Mar 23, 2026

    		1 pagesPSC07

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2024

    		13 pagesAA

    Director's details changed for Mr Jon Drape on Sep 20, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2025 with updates

    		6 pagesCS01

    Second filing of Confirmation Statement dated Jun 20, 2024

    		3 pagesRP04CS01

    Registration of charge 124568030003, created on Jun 06, 2025

    		34 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2023

    		15 pagesAA

    20/06/24 Statement of Capital gbp 40

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 23, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 23/06/2025.

    Sub-division of shares on Mar 13, 2024

    		4 pagesSH02

    Memorandum and Articles of Association

    		34 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That in accordance with section 618(1 )(a) companies act 2006 the 100 issued ordinary shares of £0.10 each in issue in the capital of the company ("existing ordinary shares") be sub-divided into 10,000 ordinary shares of £0.001 in the capital of the company, 13/03/2024
    		RES13

    Notification of Field Vision Bars Limited as a person with significant control on Mar 13, 2024

    		2 pagesPSC02
    View All Filings

    Who are the officers of MEAT RAFFLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Gareth James
    Parrswood Entertainment Centre
    M20 5PG London
    3 The Stables
    England
    		Director
    Parrswood Entertainment Centre
    M20 5PG London
    3 The Stables
    England
    		EnglandBritish69505230014
    CURTIS-POWLEY, Thomas Oliver
    501 Metropolitan Wharf
    70 Wapping Wall
    E1W 3SS London
    Field Vision Bars Limited
    United Kingdom
    		Director
    501 Metropolitan Wharf
    70 Wapping Wall
    E1W 3SS London
    Field Vision Bars Limited
    United Kingdom
    		EnglandEnglish212032070005
    DRAPE, Jonathan Paul
    Baring Street
    M1 2PY Manchester
    11
    England
    		Director
    Baring Street
    M1 2PY Manchester
    11
    England
    		EnglandBritish273589960007
    MOEN, Niall James, Mr.
    Concourse 1, Catalyst
    Queens Road
    BT3 9DT Belfast
    Norlin Live
    United Kingdom
    		Director
    Concourse 1, Catalyst
    Queens Road
    BT3 9DT Belfast
    Norlin Live
    United Kingdom
    		Northern IrelandIrish286970580001
    MORRIS, Daniel
    Baring Street
    M1 2PY Manchester
    11
    England
    		Director
    Baring Street
    M1 2PY Manchester
    11
    England
    		EnglandBritish283359580001
    SYMINGTON, Stephen Brian
    Concourse 1, Catalyst
    Queens Road
    BT3 9DT Belfast
    Norlin Live
    United Kingdom
    		Director
    Concourse 1, Catalyst
    Queens Road
    BT3 9DT Belfast
    Norlin Live
    United Kingdom
    		Northern IrelandBritish257643860001
    COOPER, Tim
    Parrswood Entertainment Centre
    M20 5PG East Didsbury
    3 The Stables
    England
    		Director
    Parrswood Entertainment Centre
    M20 5PG East Didsbury
    3 The Stables
    England
    		United KingdomBritish209976620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEAT RAFFLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    		Mar 23, 2026
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi730963
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Field Vision Bars Limited
    Metropolitan Wharf 70 Wapping Wall
    E1W 3SS London
    Unit 501
    England
    		Mar 13, 2024
    Metropolitan Wharf 70 Wapping Wall
    E1W 3SS London
    Unit 501
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13227729
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gareth James Cooper
    Baring Street
    M1 2PY Manchester
    11
    England
    		Feb 11, 2020
    Baring Street
    M1 2PY Manchester
    11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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