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Raw Tv Limited

04305751

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 16/10/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

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

Mrs Victoria Jane Turton

director · Since 28/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 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 60

Also on 3 other boards

Dimitri Theodore Doganis

director · Since 16/10/2001

British · United Kingdom · Age 55

All3media Director Limited

corporate director · Since 28/04/2017

Reg: 10189642

Also on 175 other boards

Steven Michael Brown

director · Since 28/04/2017

British · United Kingdom · Age 53

Sara Kate Geater

director · Since 28/04/2017

British · England · Age 71

Victoria Jane Turton

director · Since 28/04/2017

British · England · Age 63

Joely Bryn Fether

director · Since 23/03/2018

British · England · Age 59

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Fiona Michelle Clarke

director · Since 13/03/2026

British · United Kingdom · Age 60

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 16/10/2001

Wildman & Battell Limited

corporate nominee director · Resigned 16/10/2001

David O'Neill

director · Resigned 31/10/2003

Adam Bentley Bullmore

director · Resigned 27/10/2010

Piers Richard Vellacott

director · Resigned 28/02/2014

John Kenneth Honeycutt

director · Resigned 06/11/2014

Yitzchok Shmulewitz

director · Resigned 06/11/2014

Lee Stephen Bartlett

director · Resigned 30/09/2015

Gino T Marliani

director · Resigned 31/12/2015

Dentons Secretaries Limited

corporate secretary · Resigned 28/09/2016

Dimitri Doganis

secretary · Resigned 28/04/2017

Simon James Robinson

director · Resigned 28/04/2017

Marc Jeffrey Graboff

director · Resigned 28/04/2017

James Richard Cooke

director · Resigned 28/04/2017

Mimi Ajibade

secretary · Resigned 07/02/2022

Piers Richard Vellacott

director · Resigned 30/06/2023

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Bartholomew Nicholas Layton

director · Resigned 13/03/2026

Mr Steven Michael Brown

director · Resigned 09/07/2026

Ms Sara Kate Geater

director · Resigned 23/07/2026

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

Change History

officer appointedMCINTYRE-BROWN, Andrew James
2026-08-09
officer appointedBROWN, Steven Michael
2026-08-09
officer appointedCLARKE, Fiona Michelle
2026-08-09
officer appointedDOGANIS, Dimitri Theodore
2026-08-09
officer appointedFETHER, Joely Bryn
2026-08-09
officer appointedGEATER, Sara Kate
2026-08-09
officer appointedTURTON, Victoria Jane
2026-08-09
officer appointedALL3MEDIA DIRECTOR LIMITED
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Berkshire House
2026-08-09

BERKSHIRE HOUSE

post townLondon
2026-08-09

LONDON