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RAPIDO TELEVISION LIMITED

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

This company is commonly known as Rapido Television Limited. The company was founded 20 years ago and was given the registration number 04954380. The firm's registered office is in LONDON. You can find them at 26a Royal Crescent Mews, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RAPIDO TELEVISION LIMITED
Company Number:04954380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:26a Royal Crescent Mews, London, England, W11 4SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynt House, Lynt Farm Lane, Inglesham, Swindon, England, SN6 7QZ

Director10 November 2022Active
174 Weir Road, London, SW12 0NP

Secretary05 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 November 2003Active
Unit 20, Berghem Mews, Blythe Road, London, England, W14 0HN

Director09 July 2021Active
26a, Royal Crescent Mews, Greater London, United Kingdom, W11 4SY

Director05 November 2003Active
68, Old Compton Street, London, United Kingdom, W1D 4JU

Director05 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 November 2003Active

People with Significant Control

Network Distributing Limited
Notified on:09 July 2021
Status:Active
Country of residence:England
Address:Unit 2, Berghem Mews, Blythe Road, London, England, W14 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Call
Notified on:07 April 2016
Status:Active
Date of birth:July 1955
Nationality:United Kingdom
Country of residence:England
Address:Unit 20, Berghem Mews, Blythe Road, London, England, W14 0HN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-06-09Address

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

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2023-02-09Officers

Termination director company with name termination date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-21Confirmation statement

Confirmation statement with updates.

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2021-11-21Persons with significant control

Cessation of a person with significant control.

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-21Address

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

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2021-11-21Officers

Termination director company with name termination date.

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2021-11-21Officers

Termination director company with name termination date.

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2021-11-21Officers

Appoint person director company with name date.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Address

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

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2018-11-09Officers

Change person director company with change date.

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2018-11-09Officers

Termination secretary company with name termination date.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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