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Rafford Films Limited

Rafford Films Limited is an active company incorporated on 9 March 1984 with the registered office located in Borehamwood, Hertfordshire. Rafford Films Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01798707
Private limited company
Age
41 years
Incorporated 9 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Azr Limited Catalyst House
720 Centennial Court Centennial Park
Elstree
Herfordshire
WD6 3SY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Producer • British • Lives in UK • Born in Sep 1939
Director • British • Lives in England • Born in Dec 1940
Secretary • British • Lives in UK • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Priscilla On Stage UK Limited
Mr Allan George Shiach is a mutual person.
Active
Nullarbor Productions Limited
Mr Allan George Shiach is a mutual person.
Active
Shellshocked Pictures Limited
Mr Allan George Shiach is a mutual person.
Dissolved
Sophie's Choice Productions Limited
Mr Allan George Shiach is a mutual person.
Dissolved
ACT Iii Productions Limited
Mr Allan George Shiach is a mutual person.
Dissolved
Rafford Productions UK Limited
Mr Allan George Shiach is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£119.78K
Decreased by £2.1K (-2%)
Total Liabilities
-£993.13K
Increased by £84.27K (+9%)
Net Assets
-£873.35K
Decreased by £86.37K (+11%)
Debt Ratio (%)
829%
Increased by 83.43% (+11%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 14 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Dec 2022
Micro Accounts Submitted
3 Years Ago on 22 Feb 2022
Dominic Leslie Shiach Resigned
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Jan 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Satisfaction of charge 1 in full
Submitted on 14 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 31 Dec 2022
Micro company accounts made up to 30 June 2021
Submitted on 22 Feb 2022
Termination of appointment of Dominic Leslie Shiach as a director on 14 January 2022
Submitted on 20 Jan 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 1 Jan 2022
Repayment History
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