Raw Tv Limited

04305751

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 16/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Dimitri Theodore Doganis

director · Since 16/10/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

All3media Director Limited

director · Since 28/04/2017

Also on 175 other boards

Mr Steven Michael Brown

director · Since 28/04/2017

CREATIVE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Mrs Victoria Jane Turton

director · Since 28/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 28/04/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Ms Joely Bryn Fether

director · Since 23/03/2018

TV COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Ms Fiona Michelle Clarke

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Wings Acquisition Company Limited

75–100% shares

75–100% votes

Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 10676690 · Companies House · Limited Company

Notified 28/04/2017

Former PSCs

Dni Europe Holdings Limited

Ceased 26/04/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/2009Registered 16/09/2009Satisfied 26/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2009Registered 09/09/2009Satisfied 20/11/2013