RARE TELEVISION LIMITED

Active - Accounts Filed

General Information

NAME
RARE TELEVISION LIMITED

COMPANY NUMBER
08711686

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
30/09/2013 (11 years and 1 months old)

WEBSITE
www.raretvgroup.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AUDREY HOUSE 16-20, ELY PLACE
LONDON
EC1N 6SN

Telephone: 02076319860
TPS: No

TRADING ADDRESSES

Audrey House
16-20 Ely Place
LONDON
EC1N 6SN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

0.44%

NET WORTH

- £5.6M

3.18%

TOTAL LIABILITIES

£8M

4.74%

NET ASSETS

- £5.6M

3.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FORWARD DIMENSION CAPITAL 1 LLP	Company is dissolved	View Report
RARE TELEVISION LIMITED	Active - Accounts Filed	View Report
360 PRODUCTION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RARE TELEVISION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

0.44%

NET WORTH

- £5.6M

3.18%

TOTAL LIABILITIES

£8M

4.74%

NET ASSETS

- £5.6M

3.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL HUTCHINSON	Owned: 97.05 %	Shares: 1,712,265	Price per share: £1.00	Total Value: £1,712,265.00
ANTONY FRASER	Owned: 0.01 %	Shares: 201,000	Price per share: £0.00	Total Value: £201.00
JOEL EDWARD DENTON	Owned: 0.01 %	Shares: 201,000	Price per share: £0.00	Total Value: £201.00
BOB & CO LIMITED	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
BOB & CO LIMITED	Owned: 2.83 %	Shares: 49,950	Price per share: £1.00	Total Value: £49,950.00
NEIL HUTCHINSON	Owned: 0.10 %	Shares: 1,713,980	Price per share: £0.00	Total Value: £1,713.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Peter Coxell 29/03/2018 - Present (6 years and 7 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 38	View Report
Alexander Stjohn Michael Gardiner 10/06/2019 - Present (5 years and 5 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Michael Robert Wall 04/04/2022 - Present (2 years and 7 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Antony Patrick Joy Fraser 30/09/2013 - 10/06/2019 (5 years and 8 months) Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Robert John Murphy 30/05/2014 - Present (10 years and 5 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 105	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORWARD INVESTMENT PARTNERS LLP	Company is dissolved	View Report
FORWARD DIMENSION CAPITAL 1 LLP	Company is dissolved	View Report
RARE TELEVISION LIMITED	Active - Accounts Filed	View Report
360 PRODUCTION LIMITED	Active - Accounts Filed	View Report
RARE TV IRELAND LIMITED	N/A	N/A
SCREENCUT TELEVISION LIMITED	Active - Accounts Filed	View Report
FORWARD DIMENSION LLP	N/A	N/A

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Board Member Michael Robert Wall (916734606) Appointed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Accounts filed
Date: 23/12/2020	Event: Change in Reg. Office
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: Simon Davies (923813580) has left the board
Date: 13/06/2019	Event: Antony Patrick Joy Fraser (917481634) has left the board
Date: 13/06/2019	Event: New Board Member Alexander Stjohn Michael Gardiner (924659268) Appointed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 15/06/2018	Event: David Keith Rigby (919817981) has left the board
Date: 05/04/2018	Event: New Board Member Graham Peter Coxell (907333285) Appointed
Date: 04/04/2018	Event: Mark Brunel Wright (916596479) has left the board
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Board Member Simon Davies (923813580) Appointed
Date: 21/09/2017	Event: Gavin Anthony Owston (918956021) has left the board
Date: 11/08/2017	Event: Robert John Murphy (905252986) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 09/12/2016	Event: New Board Member Mark Brunel Wright (916596479) Appointed
Date: 23/11/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: Mark Brunel Wright (916596479) has left the board
Date: 21/03/2016	Event: Joel Edward Denton (916000789) has left the board
Date: 27/11/2015	Event: New Board Member David Keith Rigby (919817981) Appointed
Date: 27/11/2015	Event: David Keith Rigby (918969114) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 20/11/2015	Event: New Board Member Mark Brunel Wright (916596479) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 01/09/2015	Event: New Accounts filed
Date: 29/10/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: Change in Reg. Office
Date: 30/07/2014	Event: New Board Member David Keith Rigby (918969114) Appointed
Date: 24/07/2014	Event: New Board Member Gavin Anthony Owston (918956021) Appointed
Date: 24/07/2014	Event: New Board Member Robert John Murphy (905252986) Appointed
Date: 25/06/2014	Event: New Board Member Joel Edward Denton (916000789) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RARE TELEVISION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

- £5.6M

£8M

- £5.6M

People Overview

3

7

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

- £5.6M

£8M

- £5.6M

Accounts

People Overview

3

7

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™