Rare Television Limited
Company Profile
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SmallRare Television Limited
08711686•Private Limited With Share Capital
Audrey House 16-20, Ely Place, London, EC1N6SN
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Incorporated
30/09/2013
Company Age
12 years
Directors
3
Employees
36
SIC Code
59113
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rare Television Limited (08711686) is a private limited with share capital incorporated on 30/09/2013 (12 years old) and registered in london, EC1N6SN. The company operates under SIC code 59113 and is classified as Small.
Rare television limited is a media production company based out of first floor 100 victoria embankment, london, united kingdom.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 30/09/2013
EC1N6SN
36 employees
Financial Overview
Total Assets
£3.46M
Liabilities
£8.46M
Net Assets
£-5.00M
Est. Turnover
£6.27M
AI Estimated
Unreported
Cash
£2.49M
Key Metrics
36
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:21-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2015
Resolution
Category:Resolution
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Incorporation Company
Category:Incorporation
Date:30-09-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
Audrey House, 16-20 Ely Place, London, EC1N6SNRegistered
20 Baker'S Row, London, EC1R3DGRegistered
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Contact
02076319860
Audrey House 16-20, Ely Place, London, EC1N6SN