RAW TV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAW TV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAW TV LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305751. The accounts status is FULL and accounts are next due on 30/09/2024.
RAW TV LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305751. The accounts status is FULL and accounts are next due on 30/09/2024.
RAW TV LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALL3MEDIA DIRECTOR LIMITED | Corporate Director | 2017-04-28 | CURRENT | ||
| MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2017-04-28 | CURRENT |
| MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2017-04-28 | CURRENT |
| BARTHOLOMEW NICHOLAS LAYTON | Mar 1975 | British | Director | 2010-04-06 | CURRENT |
| MS SARA KATE GEATER | Mar 1955 | British | Director | 2017-04-28 | CURRENT |
| MRS JOELY BRYN FETHER | May 1967 | British | Director | 2018-03-23 | CURRENT |
| MS ANGELA MCMULLEN | Secretary | 2017-04-28 | CURRENT | ||
| MR DIMITRI THEODORE DOGANIS | May 1971 | British | Director | 2001-10-16 | CURRENT |
| STEVEN BROWN | Dec 1972 | British | Director | 2017-04-28 | CURRENT |
| LEE STEPHEN BARTLETT | Jan 1945 | American | Director | 2014-02-28 UNTIL 2015-09-30 | RESIGNED |
| DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
| MR MARC JEFFREY GRABOFF | Mar 1956 | Usa | Director | 2015-10-17 UNTIL 2017-04-28 | RESIGNED |
| MR JAMES RICHARD COOKE | Feb 1980 | British | Director | 2015-12-31 UNTIL 2017-04-28 | RESIGNED |
| MR ADAM BENTLEY BULLMORE | Feb 1962 | British | Director | 2002-10-31 UNTIL 2010-10-27 | RESIGNED |
| PIERS RICHARD VELLACOTT | Dec 1973 | British | Director | 2018-03-23 UNTIL 2023-06-30 | RESIGNED |
| MR JOHN KENNETH HONEYCUTT | Apr 1969 | American | Director | 2014-02-28 UNTIL 2014-11-06 | RESIGNED |
| GINO T MARLIANI | Nov 1967 | American | Director | 2014-11-06 UNTIL 2015-12-31 | RESIGNED |
| DAVID O'NEILL | Jun 1966 | British | Director | 2001-10-16 UNTIL 2003-10-31 | RESIGNED |
| SIMON JAMES ROBINSON | Jun 1964 | British | Director | 2014-11-06 UNTIL 2017-04-28 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-10-16 UNTIL 2001-10-16 | RESIGNED | ||
| MR DIMITRI THEODORE DOGANIS | May 1971 | British | Secretary | 2001-10-16 UNTIL 2017-04-28 | RESIGNED |
| MR YITZCHOK SHMULEWITZ | Dec 1974 | American | Director | 2014-02-28 UNTIL 2014-11-06 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2014-08-01 UNTIL 2016-09-28 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-10-16 UNTIL 2001-10-16 | RESIGNED | ||
| MR PIERS RICHARD VELLACOTT | Dec 1973 | British | Director | 2012-11-27 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wings Acquisition Company Limited | 2017-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dni Europe Holdings Limited | 2016-04-06 - 2017-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |