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Raw 1990 Limited

14167110

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 13/06/2022

Previously known as

Raw Vogue Limited · until 23/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Dimitri Theodore Doganis

director · Since 13/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Ms Joely Bryn Fether

director · Since 13/06/2022

TV COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Ms Sara Kate Geater

director · Since 13/06/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 13/06/2022

CHIEF EXECUTIVE OFFICER

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

Dimitri Theodore Doganis

director · Since 13/06/2022

British · United Kingdom · Age 55

Joely Bryn Fether

director · Since 13/06/2022

British · England · Age 59

Sara Kate Geater

director · Since 13/06/2022

British · England · Age 71

Victoria Jane Turton

director · Since 13/06/2022

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

Piers Richard Vellacott

director · Resigned 30/06/2023

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

Persons with Significant Control

Raw Tv Limited

75–100% shares
75–100% votes

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

Reg: 04305751 · Companies House · Limited By Shares

Notified 13/06/2022

Charges1 outstanding

Charge
outstanding

THE WALT DISNEY COMPANY LIMITED

Created 03/01/2023Registered 09/01/2023

Change History

officer appointedMCINTYRE-BROWN, Andrew James
2026-07-24
officer appointedDOGANIS, Dimitri Theodore
2026-07-24
officer appointedFETHER, Joely Bryn
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