Back to search

Rare Television Limited

08711686

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

Audrey House, 16-20, Ely Place, London, EC1N 6SN
Incorporated 30/09/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Graham Peter Coxell

director · Since 29/03/2018

ENTREPRENEUR, CHAIRMAN OF SEVERAL SMALL/

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Alexander Stjohn Michael Gardiner

director · Since 10/06/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Michael Robert Wall

director · Since 04/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Graham Peter Coxell

director · Since 29/03/2018

British · United Kingdom · Age 56

Alexander Stjohn Michael Gardiner

director · Since 10/06/2019

British · England · Age 61

Michael Robert Wall

director · Since 04/04/2022

British · England · Age 64

Former

Joel Edward Denton

director · Resigned 18/01/2016

Robert John Murphy

director · Resigned 10/07/2017

Gavin Anthony Owston

director · Resigned 01/09/2017

Mark Brunel Wright

director · Resigned 21/11/2017

David Keith Rigby

director · Resigned 08/06/2018

Antony Patrick Joy Fraser

director · Resigned 10/06/2019

Simon Davies

director · Resigned 12/08/2019

Daniela Neumann

director · Resigned 23/10/2025

Persons with Significant Control

Mr Neil Hutchinson

75–100% shares

British · England · Age 48

15-19, Baker's Row, London, EC1R 3DG

Notified 18/12/2020

Former PSCs

Forward Dimension Capital 1 Llp

Ceased 18/12/2020

Charges1 outstanding

Charge
outstanding

NEON ONE LIMITED

Created 25/09/2025Registered 09/10/2025
Charge
satisfied

FORWARD INTERNET GROUP LIMITED

Created 03/05/2019Registered 13/05/2019Satisfied 10/10/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Audrey House
2026-07-12

AUDREY HOUSE

post townLondon
2026-07-12

LONDON