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Nom

RAW TV LTD

Adresse
Third Floor
13-21 Curtain Road
London
EC2A 3LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 juin 2018
Company Register Name RAW TV Limited
Company Register Address Berkshire House
London
WC1V 7AA
Société Numéro de Registre 04305751 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • RAW 1990 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wings Acquisition Company Limited Status: Active Notified: 28/04/2017 Companies House Number: 10676690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dni Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Companies House Number: 07629045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    All3media Director Limited, London, United Kingdom Status: Active Notified: 28/04/2017 Role: Director
    Brown, Steven Michael London, England Status: Active Notified: 28/04/2017 Date of Birth: 12/1972 Occupation: Creative Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doganis, Dimitri Theodore London, England Status: Active Notified: 16/10/2001 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fether, Joely Bryn London, England Status: Active Notified: 23/03/2018 Date of Birth: 05/1967 Occupation: Tv Company Director Role: Director Country of Residence: England Nationality: British
    Geater, Sara Kate London, England Status: Active Notified: 28/04/2017 Date of Birth: 03/1955 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Layton, Bartholomew Nicholas London, England Status: Active Notified: 06/04/2010 Date of Birth: 03/1975 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmullen, Angela London, England Status: Active Notified: 28/04/2017 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, England Status: Active Notified: 28/04/2017 Role: Secretary
    Turton, Victoria Jane London, England Status: Active Notified: 28/04/2017 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag American Animal Pictures LTD Status: Active Notified: 06/04/2016 Companies House Number: 09668537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imposter Pictures Limited Status: Active Notified: 28/04/2017 Companies House Number: 07287857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAW 1990 Limited Status: Active Notified: 13/06/2022 Companies House Number: 14167110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RAW California Limited Status: Active Notified: 01/03/2022 Companies House Number: 13947748 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
  • gb-flag GB RAW Factual Limited Status: Active Notified: 15/03/2018 Companies House Number: 11256249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAW Scripted Limited Status: Active Notified: 15/03/2018 Companies House Number: 11256227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAW Slate Limited Status: Active Notified: 12/06/2023 Companies House Number: 14931146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more