Raw TV Limited

Active04305751 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
Greater London
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born September 1966 (60)
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Director · Appointed 23 March 2018
British
Born May 1967 (59)
Director · Appointed 28 April 2017
British
Born October 1962 (64)
Corporate Director · Appointed 28 April 2017
Director · Appointed 16 October 2001
British
Born May 1971 (55)
Officer history (21 former)
23 July 2026
Resigned Geater, Sara Kate as Director
9 July 2026
Resigned Brown, Steven Michael as Director
13 March 2026
Appointed Clarke, Fiona Michelle as Director
13 March 2026
Resigned Layton, Bartholomew Nicholas as Director
23 May 2025
Resigned Mcmullen, Angela as Director
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
30 June 2023
Resigned Vellacott, Piers Richard as Director
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
23 March 2018
Appointed Fether, Joely Bryn as Director
23 March 2018
Appointed Vellacott, Piers Richard as Director
28 April 2017
Appointed Mcmullen, Angela as Director
28 April 2017
Resigned Cooke, James Richard as Director
28 April 2017
Appointed Brown, Steven Michael as Director
28 April 2017
Appointed Mcmullen, Angela as Secretary
28 April 2017
Appointed Geater, Sara Kate as Director
28 April 2017
Resigned Doganis, Dimitri as Secretary
28 April 2017
Resigned Robinson, Simon James as Director
28 April 2017
Appointed Turton, Victoria Jane as Director
28 April 2017
Appointed All3media Director Limited as Corporate Director
28 April 2017
Resigned Graboff, Marc Jeffrey as Director
28 September 2016
Resigned Dentons Secretaries Limited as Corporate Secretary
31 December 2015
Resigned Marliani, Gino T as Director
31 December 2015
Appointed Cooke, James Richard as Director
17 October 2015
Appointed Graboff, Marc Jeffrey as Director
30 September 2015
Resigned Bartlett, Lee Stephen as Director
6 November 2014
Appointed Robinson, Simon James as Director
6 November 2014
Resigned Honeycutt, John Kenneth as Director
6 November 2014
Resigned Shmulewitz, Yitzchok as Director
6 November 2014
Appointed Marliani, Gino T as Director
1 August 2014
Appointed Dentons Secretaries Limited as Corporate Secretary
28 February 2014
Appointed Shmulewitz, Yitzchok as Director
28 February 2014
Appointed Bartlett, Lee Stephen as Director
28 February 2014
Resigned Vellacott, Piers Richard as Director
28 February 2014
Appointed Honeycutt, John Kenneth as Director
27 November 2012
Appointed Vellacott, Piers Richard as Director
27 October 2010
Resigned Bullmore, Adam Bentley as Director
6 April 2010
Appointed Layton, Bartholomew Nicholas as Director
31 October 2003
Resigned O'Neill, David as Director
31 October 2002
Appointed Bullmore, Adam Bentley as Director
16 October 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 October 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 October 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 October 2001
Appointed O'Neill, David as Director
16 October 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 October 2001
Appointed Doganis, Dimitri as Secretary
16 October 2001
Appointed Doganis, Dimitri Theodore as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10676690

Holdings 6

Companies where Raw TV Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 April 2017
Ceased Dni Europe Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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