RARE TELEVISION LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DH

Company number 08711686
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address FIRST FLOOR, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Antony Fraser on 22 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of RARE TELEVISION LIMITED are www.raretelevision.co.uk, and www.rare-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rare Television Limited is a Private Limited Company. The company registration number is 08711686. Rare Television Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Rare Television Limited is First Floor 100 Victoria Embankment London Ec4y 0dh. . FRASER, Antony Patrick Joy is a Director of the company. MURPHY, Robert John is a Director of the company. OWSTON, Gavin Anthony is a Director of the company. RIGBY, David Keith is a Director of the company. WRIGHT, Mark Brunel is a Director of the company. Director DENTON, Joel Edward has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FRASER, Antony Patrick Joy
Appointed Date: 30 September 2013
60 years old
Director
MURPHY, Robert John
Appointed Date: 30 May 2014
64 years old
Director
OWSTON, Gavin Anthony
Appointed Date: 30 May 2014
55 years old
Director
RIGBY, David Keith
Appointed Date: 30 May 2014
64 years old
Director
WRIGHT, Mark Brunel
Appointed Date: 27 October 2015
54 years old

Resigned Directors

Director
DENTON, Joel Edward
Resigned: 18 January 2016
Appointed Date: 30 May 2014
62 years old

Persons With Significant Control

Forward Dimension Capital 1 Llp
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

RARE TELEVISION LIMITED Events

30 Jan 2017
Director's details changed for Mr Antony Fraser on 22 September 2016
03 Jan 2017
Full accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Appointment of Mr Mark Brunel Wright as a director on 27 December 2015
  • ANNOTATION Part Rectified The directors appointment date was removed from the public register on 21/10/2016 as it was factually inaccurate or is derived from something factually inaccurate
17 Mar 2016
Termination of appointment of Joel Edward Denton as a director on 18 January 2016
...
... and 22 more events
23 Jun 2014
Statement of capital following an allotment of shares on 30 May 2014
  • GBP 402
23 Jun 2014
Appointment of Mr Joel Edward Denton as a director
23 Jun 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 30/05/2014
23 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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