Raffy Productions Limited in 19-20 Berners Street LONDON

Raffy Productions Limited LONDON

Raffy Productions started in year 2003 as Private Limited Company with registration number 04942002. The Raffy Productions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Bischheim House 4th Floor. Postal code: W1T 3NW.

There is a single director in the company at the moment - Ash A., appointed on 23 October 2003. In addition, a secretary was appointed - Tim S., appointed on 16 November 2011. As of 30 April 2024, there was 1 ex secretary - Andrew A.. There were no ex directors.

Raffy Productions Limited Address / Contact

Office Address	Bischheim House 4th Floor
Office Address2	19-20 Berners Street
Town	London
Post code	W1T 3NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04942002
Date of Incorporation	Thu, 23rd Oct 2003
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Tim S.

Position: Secretary

Appointed: 16 November 2011

Ash A.

Position: Director

Appointed: 23 October 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 23 October 2003

Resigned: 23 October 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 23 October 2003

Resigned: 23 October 2003

Andrew A.

Position: Secretary

Appointed: 23 October 2003

Resigned: 16 November 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Roughcut Televsion Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ash A. This PSC owns 75,01-100% shares.

Roughcut Televsion Limited

Bischheim House Berners Street, London, W1T 3NW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05907305
Notified on	25 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ash A.

Notified on	6 April 2016
Ceased on	25 September 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	6 603
Current Assets	608 272	608 655
Debtors	601 669	608 655	608 276
Other Debtors	336	379

Other
Amounts Owed By Related Parties	601 333	608 276	608 276
Average Number Employees During Period	1	1	1
Corporation Tax Payable	62
Creditors	1 062
Net Current Assets Liabilities	607 210	608 655	608 276
Other Creditors	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AD01	New registered office address Bischheim House 4th Floor 19-20 Berners Street London W1T 3NW. Change occurred on Monday 5th April 2021. Company's previous address: Floor 1, Bedford House 125-133 Camden High Street London NW1 7JR United Kingdom. filed on: 5th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 11th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AD01	New registered office address Floor 1, Bedford House 125-133 Camden High Street London NW1 7JR. Change occurred on Thursday 17th March 2016. Company's previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. filed on: 17th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 30th October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012 filed on: 21st, September 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd October 2011 filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 16th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd October 2010 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 3rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2009 filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 6th, August 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 27th, June 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 10/09/07 from: 12 glendower road london SW14 8NY filed on: 10th, September 2007	address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: 12 glendower road london SW14 8NY filed on: 10th, September 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 16th, November 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 16th, November 2006	accounts	Free Download (3 pages)
363s	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 24th, August 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 24th, August 2005	accounts	Free Download (3 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Thursday 23rd October 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thursday 23rd October 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 04/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 4th, December 2003	address	Free Download (1 page)
287	Registered office changed on 04/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 4th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 23rd, October 2003	incorporation	Free Download (10 pages)

Raffy Productions Limited LONDON

Raffy Productions Limited Address / Contact

Company Information / Profile

Company staff

Tim S.

Ash A.

Ashburton Registrars Limited

Ar Nominees Limited

Andrew A.

People with significant control

Annual reports financial information

Company filings

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