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Rare Television Limited LONDON

Founded in 2013, Rare Television, classified under reg no. 08711686 is an active company. Currently registered at Audrey House EC1N 6SN, London the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Michael W., Alexander G. and Graham C.. Of them, Graham C. has been with the company the longest, being appointed on 29 March 2018 and Michael W. has been with the company for the least time - from 4 April 2022. As of 26 April 2024, there were 7 ex directors - Simon D., Mark W. and others listed below. There were no ex secretaries.

Rare Television Limited Address / Contact

Office Address Audrey House
Office Address2 16-20, Ely Place
Town London
Post code EC1N 6SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08711686
Date of Incorporation Mon, 30th Sep 2013
Industry Television programme production activities
End of financial Year 30th December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Michael W.

Position: Director

Appointed: 04 April 2022

Alexander G.

Position: Director

Appointed: 10 June 2019

Graham C.

Position: Director

Appointed: 29 March 2018

Simon D.

Position: Director

Appointed: 01 September 2017

Resigned: 12 August 2019

Mark W.

Position: Director

Appointed: 27 October 2015

Resigned: 21 November 2017

David R.

Position: Director

Appointed: 30 May 2014

Resigned: 08 June 2018

Joel D.

Position: Director

Appointed: 30 May 2014

Resigned: 18 January 2016

Robert M.

Position: Director

Appointed: 30 May 2014

Resigned: 10 July 2017

Gavin O.

Position: Director

Appointed: 30 May 2014

Resigned: 01 September 2017

Antony F.

Position: Director

Appointed: 30 September 2013

Resigned: 10 June 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Neil H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Forward Dimension Capital 1 Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Neil H.

Notified on 18 December 2020
Nature of control: 75,01-100% shares

Forward Dimension Capital 1 Llp

44 Great Marlborough Street, London, W1F 7JL, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc399433
Notified on 5 August 2016
Ceased on 18 December 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-31
Net Worth402
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability402
Reserves/Capital
Shareholder Funds402
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset402
Number Shares Allotted402 000
Par Value Share0
Share Capital Allotted Called Up Paid402

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (16 pages)

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