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Rare Television Limited

Rare Television Limited is an active company incorporated on 30 September 2013 with the registered office located in London, Greater London. Rare Television Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08711686
Private limited company
Age
11 years
Incorporated 30 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Audrey House
16-20, Ely Place
London
EC1N 6SN
England
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 20 Baker's Row London EC1R 3DG England
Telephone
020 39502835
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Entrepreneur, Chairman Of Several Small/Medium Bus • British • Lives in England • Born in Dec 1969
Director • Chief Executive • British • Lives in England • Born in Nov 1966
Director • Finance Director • British • Lives in England • Born in Jan 1962
Director • Chief Executive • British • Lives in England • Born in Apr 1965
Mr Neil Hutchinson
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Screencut Television Limited
Mr Alexander Stjohn Michael Gardiner and Daniela Neumann are mutual people.
Active
360 Production Limited
Mr Alexander Stjohn Michael Gardiner and Daniela Neumann are mutual people.
Active
Lavender Fields Residents Management Company Limited
Mr Michael Robert Wall is a mutual person.
Active
The Quanta Group (Holdings) Limited
Graham Peter Coxell is a mutual person.
Active
The National Foundation For Retired Service Animals
Graham Peter Coxell is a mutual person.
Active
Bridge Topco UK Limited
Graham Peter Coxell is a mutual person.
Active
LGC Protect Ltd
Graham Peter Coxell is a mutual person.
Active
Duke 2021 Topco Limited
Graham Peter Coxell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57M
Increased by £6.83K (0%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 6 (+16%)
Total Assets
£2.46M
Increased by £180.44K (+8%)
Total Liabilities
-£8.05M
Increased by £352.53K (+5%)
Net Assets
-£5.58M
Decreased by £172.09K (+3%)
Debt Ratio (%)
326%
Decreased by 10.35% (-3%)
Latest Activity
Ms Daniela Neumann Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Mr Michael Robert Wall Appointed
3 Years Ago on 4 Apr 2022
Small Accounts Submitted
3 Years Ago on 20 Oct 2021
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 29 Jul 2025
Appointment of Ms Daniela Neumann as a director on 29 January 2025
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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