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Rdf Television Limited

06219647

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE
Incorporated 19/04/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Banijay Media Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 06722283 · Register Of Companies · Private Limited Company

Notified 06/04/2022

Former PSCs

Banijay Uk Limited

Ceased 06/04/2022

Charges7 outstanding

Charge
outstanding

BANK OF MONTREAL

Created 14/07/2023Registered 15/07/2023
Charge
outstanding

BANK OF MONTREAL

Created 22/07/2022Registered 22/07/2022
Charge
outstanding

BANK OF MONTREAL

Created 05/07/2022Registered 05/07/2022
Charge
outstanding

BANK OF MONTREAL

Created 15/12/2021Registered 16/12/2021
Charge
outstanding

BANK OF MONTREAL

Created 29/06/2021Registered 29/06/2021
Charge
outstanding

BANK OF MONTREAL

Created 17/09/2020Registered 17/09/2020
Charge
outstanding

ELAVON FINANCIAL SERVICES DAC (AS SECURITY AGENT)

Created 11/02/2020Registered 13/02/2020
Charge
satisfied

BANK OF MONTREAL

Created 04/04/2019Registered 05/04/2019Satisfied 16/04/2020
Charge
satisfied

BANK OF MONTREAL

Created 04/04/2019Registered 05/04/2019Satisfied 16/04/2020
Charge
satisfied

BANK OF MONTREAL

Created 04/04/2019Registered 05/04/2019Satisfied 22/10/2019
Charge
satisfied

BANK OF MONTREAL

Created 10/05/2018Registered 11/05/2018Satisfied 22/10/2019
Charge
satisfied

BANK OF MONTREAL

Created 11/04/2018Registered 12/04/2018Satisfied 22/10/2019
Charge
satisfied

BANK OF MONTREAL

Created 11/04/2018Registered 12/04/2018Satisfied 22/10/2019
Charge
satisfied

BANK OF MONTREAL

Created 16/11/2017Registered 17/11/2017Satisfied 22/10/2019
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC, UK BRANCH

Created 06/07/2017Registered 12/07/2017Satisfied 03/03/2020
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 24/05/2017Registered 25/05/2017Satisfied 28/09/2017
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 24/05/2017Registered 25/05/2017Satisfied 22/10/2019
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 08/07/2016Registered 08/07/2016Satisfied 29/06/2017
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 29/04/2016Registered 06/05/2016Satisfied 28/09/2017
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 22/04/2016Registered 22/04/2016Satisfied 29/06/2017
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 07/08/2015Registered 07/08/2015Satisfied 29/06/2017
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 26/06/2015Registered 01/07/2015Satisfied 29/06/2017
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 10/10/2014Registered 13/10/2014Satisfied 27/06/2016
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 03/06/2014Registered 03/06/2014Satisfied 27/06/2016
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 05/02/2014Registered 05/02/2014Satisfied 14/05/2014
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 20/12/2013Registered 23/12/2013Satisfied 14/05/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY,

Created 04/02/2009Registered 13/02/2009Satisfied 28/05/2013
charge
satisfied

INGENIOUS BROADCASTING 2 LLP

Created 31/05/2007Registered 14/06/2007Satisfied 01/09/2008