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Rafford Films Limited

01798707

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, WD6 3SY
Incorporated 09/03/1984

Previously known as

Tarranmain Limited · until 03/03/1986

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

90030
Artistic creation

Officers

Mr Allan George Shiach

director · Since 31/12/1992

PRODUCER

BRITISH · UNITED KINGDOM · Age 87

Also on 7 other boards

Mr Luke Allan Shiach

secretary · Since 01/11/1996

BRITISH · Age 52

Mrs Kathleen Beaumont Shiach

director · Since 05/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Allan George Shiach

director

British · United Kingdom · Age 87

Luke Allan Shiach

secretary · Since 01/11/1996

British

Kathleen Beaumont Shiach

director · Since 05/02/2014

British · England · Age 85

Former

Dominic Shiach

secretary · Resigned 31/12/1993

Dominic Leslie Shiach

secretary · Resigned 01/11/1996

Dominic Leslie Shiach

director · Resigned 14/01/2022

Persons with Significant Control

Mr Allan George Shiach

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 87

C/O Azr Limited, Catalyst House, Elstree, WD6 3SY

Notified 31/12/2016

Charges0 outstanding

charge
satisfied

THE CHASE MANHATTAN BANK OF CANADA

Created 04/11/1998Registered 25/11/1998Satisfied 14/09/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Azr Limited Catalyst House
2026-07-24

C/O AZR LIMITED CATALYST HOUSE

post townElstree
2026-07-24

ELSTREE

officer appointedSHIACH, Luke Allan
2026-07-24
officer appointedSHIACH, Allan George
2026-07-24
officer appointedSHIACH, Kathleen Beaumont
2026-07-24

CompanyRankvs 4497+ SIC 90030 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£948k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£949k

Working capital

Current Assets

£119k

Current Liabilities

£1.1M

Fixed Assets

£1k

2avg. employees

Balance Sheet

Assets less current liabilities£948k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11+£0
20250.11+£74k
20240.12+£86k
20230.13

Derived from filed accounts. Not audited figures.