Raw Tv Limited in 168 - 173 High Holborn LONDON

Raw Tv Limited LONDON

Founded in 2001, Raw Tv, classified under reg no. 04305751 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020.

At present there are 8 directors in the the company, namely Joely F., Piers V. and Steven B. and others. In addition 2 active secretaries, Mimi A. and Angela M. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dimitri D. who worked with the the company until 28 April 2017.

Raw Tv Limited Address / Contact

Office Address	Berkshire House
Office Address2	168 - 173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04305751
Date of Incorporation	Tue, 16th Oct 2001
Industry	Television programme production activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022 (296 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 12th Aug 2022 (2022-08-12)
Last confirmation statement dated	Thu, 29th Jul 2021

Company staff

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Joely F.

Position: Director

Appointed: 23 March 2018

Piers V.

Position: Director

Appointed: 23 March 2018

Steven B.

Position: Director

Appointed: 28 April 2017

Sara G.

Position: Director

Appointed: 28 April 2017

All3media Director Limited

Position: Corporate Director

Appointed: 28 April 2017

Angela M.

Position: Director

Appointed: 28 April 2017

Angela M.

Position: Secretary

Appointed: 28 April 2017

Victoria T.

Position: Director

Appointed: 28 April 2017

Bartholomew L.

Position: Director

Appointed: 06 April 2010

Dimitri D.

Position: Director

Appointed: 16 October 2001

James C.

Position: Director

Appointed: 31 December 2015

Resigned: 28 April 2017

Marc G.

Position: Director

Appointed: 17 October 2015

Resigned: 28 April 2017

Simon R.

Position: Director

Appointed: 06 November 2014

Resigned: 28 April 2017

Gino M.

Position: Director

Appointed: 06 November 2014

Resigned: 31 December 2015

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2014

Resigned: 28 September 2016

Lee B.

Position: Director

Appointed: 28 February 2014

Resigned: 30 September 2015

John H.

Position: Director

Appointed: 28 February 2014

Resigned: 06 November 2014

Yitzchok S.

Position: Director

Appointed: 28 February 2014

Resigned: 06 November 2014

Piers V.

Position: Director

Appointed: 27 November 2012

Resigned: 28 February 2014

Adam B.

Position: Director

Appointed: 31 October 2002

Resigned: 27 October 2010

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 16 October 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 16 October 2001

Dimitri D.

Position: Secretary

Appointed: 16 October 2001

Resigned: 28 April 2017

David O.

Position: Director

Appointed: 16 October 2001

Resigned: 31 October 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Wings Acquisition Company Limited from London, England. The abovementioned PSC is classified 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 Dni Europe Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wings Acquisition Company Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10676690
Notified on	28 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dni Europe Holdings Limited

Chiswick Park Building 2 566 Chiswick High Road, London, W4 5YB, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	07629045
Notified on	6 April 2016
Ceased on	26 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (38 pages)
MA	Memorandum and Articles of Association filed on: 3rd, April 2019	incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 2nd, April 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, April 2019	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, April 2018	accounts	Free Download (39 pages)
AA01	Accounting period ending changed to October 31, 2017 (was December 31, 2017). filed on: 1st, February 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2016 filed on: 4th, May 2017	accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 26th, January 2017	capital	Free Download (2 pages)
SH01	Capital declared on February 28, 2014: 149.19 GBP filed on: 6th, January 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 2nd, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 10th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 10, 2015: 149.19 GBP	capital
AA	Group of companies' accounts made up to October 31, 2014 filed on: 5th, August 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 13th, November 2014	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to October 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 7th, November 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to October 31, 2012 filed on: 5th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 29th, January 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2012: 132.00 GBP filed on: 14th, November 2012	capital	Free Download (4 pages)
SH02	Sub-division of shares on March 20, 2012 filed on: 26th, March 2012	capital	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 31st, January 2012	accounts	Free Download (10 pages)
SH06	Notice of cancellation of shares. Capital declared on December 19, 2011 - 92.00 GBP filed on: 19th, December 2011	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 19th, December 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 13th, July 2011	accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 4th, March 2011	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 4, 2011 - 99.00 GBP filed on: 4th, March 2011	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on November 26, 2010 - 102.00 GBP filed on: 26th, November 2010	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 26th, November 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 23rd, November 2010	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2009 filed on: 3rd, November 2009	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 20th, September 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 8th, December 2008	accounts	Free Download (5 pages)
363a	Period up to November 24, 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (6 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 20 shares on September 4, 2007. Value of each share 1 £, total number of shares: 122. filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on September 4, 2007. Value of each share 1 £, total number of shares: 122. filed on: 6th, November 2007	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (6 pages)
363a	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363s	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 14, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363a	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
363a	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 24th, August 2004	accounts	Free Download (6 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 14th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 14th, August 2003	accounts	Free Download (5 pages)
363s	Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on October 31, 2002. Value of each share 1 £, total number of shares: 102. filed on: 21st, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on October 31, 2002. Value of each share 1 £, total number of shares: 102. filed on: 21st, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2001	incorporation	Free Download (15 pages)

Raw Tv Limited LONDON

Raw Tv Limited Address / Contact

Company Information / Profile

Company staff

Mimi A.

Joely F.

Piers V.

Steven B.

Sara G.

All3media Director Limited

Angela M.

Angela M.

Victoria T.

Bartholomew L.

Dimitri D.

James C.

Marc G.

Simon R.

Gino M.

Dentons Secretaries Limited

Lee B.

John H.

Yitzchok S.

Piers V.

Adam B.

Wildman & Battell Limited

Same-Day Company Services Limited

Dimitri D.

David O.

People with significant control

Company filings

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