Menna Overview
Here’s a quick overview of RARE TELEVISION LIMITED 👀 — a London based business that started in 2013.
RARE TELEVISION LIMITED
- Company statusactive
- Company No08711686
- Age12 years 10 months Incorporated 30 September 2013
- Officers3
Address
Audrey House, 16-20, Ely Place, London, EC1N 6SN, England
RARE TELEVISION LIMITED is an active company incorporated on 30 September 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 10 Oct 2025
Memorandum Articles
9 Months Ago on 10 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Mortgage Charge Whole Release With Charge Number
9 Months Ago on 07 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 21 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 22 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COXELL, Graham Peter | director | Dec 1969 | 29 Mar 2018 |
| GARDINER, Alexander Stjohn Michael | director | Apr 1965 | 10 Jun 2019 |
| WALL, Michael Robert | director | Jan 1962 | 04 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Hutchinson | Apr 1978 | 18 Dec 2020 |
| Forward Dimension Capital 1 Llp | 05 Aug 2016 |
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Here’s a quick overview of RARE TELEVISION LIMITED 👀 — a London based business that started in 2013.