Rafn Ltd

Active03546392 Private limited company
Incorporated
15 April 1998 (28 years)
Previously known as
Jamie Rafn Ltd (until 12 April 2012)
M. Cary Ltd. (until 22 June 2005)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Artistic creation (90030)
Directors
Tamzin Gemma Rafn
Owned by
Tamzin Gemma Rafn
Jamie George Rafn
Accounts type
Total exemption full
Region
Greater London
Address
19 Rockley Road
London
W14 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rafn, Tamzin Gemma
Director · Appointed 1 April 2012
British
Born October 1972 (54)
Director · Appointed 1 April 2005
British
Born February 1973 (53)
Officer history (2 former)
31 July 2023
Resigned Cary, James Miles as Secretary
1 April 2012
Appointed Rafn, Tamzin Gemma as Director
1 June 2005
Resigned Cary, Marilyn Diane as Director
1 April 2005
Appointed Rafn, Jamie George as Director
15 April 1998
Appointed Cary, Marilyn Diane as Director
15 April 1998
Appointed Cary, James Miles as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tamzin Gemma Rafn
Individual · Notified 31 July 2023
Owns 25–50% of shares
British
Born October 1972 (54)
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born February 1973 (53)

Holdings 1

Companies where Rafn Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£872,573
Cash
£376,479
Employees
2
Debt Ratio
3%
Current Ratio
29.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £164,356 £436,531 £950,383 £941,025 £872,573
Balance sheet detail
20242023202120202019
Fixed Assets£2,331£5,445£7,078£5,368£5,793
Current Assets£901,064£966,682£1,123,217£626,177£220,680
Debtors£113,159£159,549£104,554£56,975£75,757
Cash£376,479£217,133£1,018,663£569,202£144,923
Creditors (< 1 year)£30,417£30,136£178,586£194,013£61,036
Net Current Assets£870,647£936,546£944,631£432,164£159,644
Net Assets£872,573£941,025£950,383£436,531£164,356
Shareholder Funds£872,573£941,025£950,383£436,531£164,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates16 March 2026
14 August 2025Total exemption full accounts31 December 2024
28 March 2025Confirmation statement with no updates16 March 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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