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RAFN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rafn Ltd. The company was founded 26 years ago and was given the registration number 03546392. The firm's registered office is in STEYNING. You can find them at The Barn High Street, Upper Beeding, Steyning, West Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RAFN LTD
Company Number:03546392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Barn High Street, Upper Beeding, Steyning, West Sussex, BN44 3WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rockley Road, London, England, W14 0BT

Director01 April 2005Active
19, Rockley Road, London, England, W14 0BT

Director01 April 2012Active
The Barn, High Street, Upper Beeding, Steyning, United Kingdom, BN44 3WN

Secretary15 April 1998Active
33 Ravensbourne Avenue, Shoreham By Sea, BN43 6AA

Director15 April 1998Active

People with Significant Control

Mrs Tamzin Gemma Rafn
Notified on:31 July 2023
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:19, Rockley Road, London, England, W14 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie George Rafn
Notified on:01 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:19, Rockley Road, London, England, W14 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-12-12Address

Change registered office address company with date old address new address.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption full.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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