Warning: file_put_contents(c/4da7be39c61b0e66bc79a50b365ef03a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Rare Television Limited, EC4Y 0DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RARE TELEVISION LIMITED

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

This company is commonly known as Rare Television Limited. The company was founded 10 years ago and was given the registration number 08711686. The firm's registered office is in LONDON. You can find them at First Floor, 100 Victoria Embankment, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RARE TELEVISION LIMITED
Company Number:08711686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:First Floor, 100 Victoria Embankment, London, EC4Y 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Drake House, Marsham Street, London, England, SW1P 4LY

Director29 March 2018Active
20, Baker's Row, London, England, EC1R 3DG

Director10 June 2019Active
Audrey House, 16-20, Ely Place, London, England, EC1N 6SN

Director04 April 2022Active
First Floor, 100 Victoria Embankment, London, EC4Y 0DH

Director01 September 2017Active
Old Essex House, Station Road, London, SW13 0LW

Director30 May 2014Active
First Floor, 100 Victoria Embankment, London, EC4Y 0DH

Director30 September 2013Active
46a Gensurco House, 1st Floor, Rosebery Avenue, London, England, EC1R 4RP

Director30 May 2014Active
46a Gensurco House, 1st Floor, Rosebery Avenue, London, England, EC1R 4RP

Director30 May 2014Active
46a Gensurco House, 1st Floor, Rosebery Avenue, London, England, EC1R 4RP

Director30 May 2014Active
First Floor, 100 Victoria Embankment, London, EC4Y 0DH

Director27 October 2015Active

People with Significant Control

Mr Neil Hutchinson
Notified on:18 December 2020
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:15-19, Baker's Row, London, England, EC1R 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Forward Dimension Capital 1 Llp
Notified on:05 August 2016
Status:Active
Country of residence:England
Address:44, Great Marlborough Street, London, England, W1F 7JL
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type small.

Download
2023-01-07Accounts

Accounts with accounts type small.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Address

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

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2021-10-20Accounts

Accounts with accounts type small.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-06Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-21Address

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

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type small.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-06-11Officers

Termination director company with name termination date.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2018-06-13Officers

Termination director company with name termination date.

Download
2018-04-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.