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Rainforest Finance Limited

11683190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 19/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 19/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 19/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Sara Kate Geater

director · Since 19/11/2018

British · England · Age 71

Victoria Jane Turton

director · Since 19/11/2018

British · England · Age 63

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Persons with Significant Control

All3media International Limited

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

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

Reg: 03203247 · Companies House · Limited By Shares

Notified 19/11/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2019Registered 11/02/2019Satisfied 21/07/2023

Change History

officer appointedMCINTYRE-BROWN, Andrew James
2026-07-24
officer appointedGEATER, Sara Kate
2026-07-24
officer appointedTURTON, Victoria Jane
2026-07-24
officer appointedALL3MEDIA DIRECTOR LIMITED
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Berkshire House
2026-07-24

BERKSHIRE HOUSE

post townLondon
2026-07-24

LONDON