RARE TELEVISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
RARE TELEVISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RARE TELEVISION LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08711686. The accounts status is SMALL and accounts are next due on 30/09/2024.
RARE TELEVISION LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08711686. The accounts status is SMALL and accounts are next due on 30/09/2024.
RARE TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AUDREY HOUSE
LONDON
EC1N 6SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER STJOHN MICHAEL GARDINER | Apr 1965 | British | Director | 2019-06-10 | CURRENT |
MICHAEL ROBERT WALL | Jan 1962 | British | Director | 2022-04-04 | CURRENT |
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2018-03-29 | CURRENT |
MR MARK BRUNEL WRIGHT | Dec 1970 | British | Director | 2015-10-27 UNTIL 2017-11-21 | RESIGNED |
MR DAVID KEITH RIGBY | Nov 1960 | British | Director | 2014-05-30 UNTIL 2018-06-08 | RESIGNED |
MR ROBERT JOHN MURPHY | Apr 1961 | British | Director | 2014-05-30 UNTIL 2017-07-10 | RESIGNED |
MR GAVIN ANTHONY OWSTON | Apr 1970 | British | Director | 2014-05-30 UNTIL 2017-09-01 | RESIGNED |
MR ANTONY FRASER | Feb 1965 | British | Director | 2013-09-30 UNTIL 2019-06-10 | RESIGNED |
MR JOEL EDWARD DENTON | Aug 1963 | British | Director | 2014-05-30 UNTIL 2016-01-18 | RESIGNED |
MR SIMON DAVIES | Feb 1968 | British | Director | 2017-09-01 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Hutchinson | 2020-12-18 | 4/1978 | London | Ownership of shares 75 to 100 percent |
Forward Dimension Capital 1 Llp | 2016-08-05 - 2020-12-18 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RARE TELEVISION LIMITED | 2015-08-28 | 31-12-2013 | £402 equity |