RAW CALIFORNIA LIMITED

Overview

Company Name	RAW CALIFORNIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13947748
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2022

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 CALIFORNIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is RAW CALIFORNIA LIMITED located?

Registered Office Address	Berkshire House 168 - 173 High Holborn WC1V 7AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RAW CALIFORNIA LIMITED?

Previous Company Names
Company Name	From	Until
RAW WILD WEST LIMITED	Mar 01, 2022	Mar 01, 2022

What are the latest accounts for RAW CALIFORNIA LIMITED?

Next Accounts
Overdue	No
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 CALIFORNIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for RAW CALIFORNIA LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2026

Confirmation statement made on Feb 28, 2026 with no updates

3 pages

CS01

Sep 22, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

16 pages

Sep 22, 2025

legacy

89 pages

PARENT_ACC

Sep 22, 2025

legacy

1 pages

AGREEMENT2

Sep 22, 2025

legacy

3 pages

GUARANTEE2

Jun 04, 2025

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

2 pages

AP02

Jun 04, 2025

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

2 pages

AP03

Jun 04, 2025

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

1 pages

TM01

Jun 04, 2025

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

1 pages

TM02

Mar 05, 2025

Confirmation statement made on Feb 28, 2025 with no updates

3 pages

CS01

Oct 09, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

17 pages

Oct 09, 2024

legacy

81 pages

PARENT_ACC

Oct 09, 2024

legacy

1 pages

AGREEMENT2

Oct 09, 2024

legacy

2 pages

GUARANTEE2

Mar 06, 2024

Confirmation statement made on Feb 28, 2024 with no updates

3 pages

CS01

Aug 08, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

15 pages

Aug 04, 2023

legacy

78 pages

PARENT_ACC

Aug 04, 2023

legacy

1 pages

AGREEMENT2

Aug 04, 2023

legacy

2 pages

GUARANTEE2

Aug 03, 2023

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

1 pages

TM01

Mar 02, 2023

Confirmation statement made on Feb 28, 2023 with no updates

3 pages

CS01

Aug 17, 2022

Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Jun 17, 2022

Certificate of change of name

Company name changed raw wild west LIMITED\certificate issued on 17/06/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 17, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 16, 2022	RES15

Mar 02, 2022

Appointment of Ms Joely Bryn Fether as a director on Mar 02, 2022

2 pages

AP01

Mar 01, 2022

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 01, 2022	Model articles adopted	MODEL ARTICLES
capital	Mar 01, 2022	Statement of capital on Mar 01, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of RAW CALIFORNIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCINTYRE-BROWN, Andrew James

May 23, 2025

Secretary

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

336537710001

DOGANIS, Dimitri Theodore

Mar 01, 2022

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

British

1971-5

78550110006

FETHER, Joely Bryn

Mar 02, 2022

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1967-5

42885320005

GEATER, Sara Kate

Mar 01, 2022

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1955-3

98319220002

TURTON, Victoria Jane

Mar 01, 2022

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1962-10

46116480001

ALL3MEDIA DIRECTOR LIMITED

May 23, 2025

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10189642

208957500001

MCMULLEN, Angela

Mar 01, 2022

May 23, 2025

Secretary

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

293073520001

MCMULLEN, Angela

Mar 01, 2022

May 23, 2025

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1967-1

202627200001

VELLACOTT, Piers Richard

Mar 01, 2022

Jun 30, 2023

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

British

1973-12

199048910001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Raw Tv Limited

Mar 01, 2022

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04305751

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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