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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RARE TELEVISION LIMITED 2015-08-28 31-12-2013 £402 equity

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