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RAFFAELLA PRODUCTIONS (EUROPE) LIMITED (06797178)

RAFFAELLA PRODUCTIONS (EUROPE) LIMITED (06797178) is an active UK company. incorporated on 21 January 2009. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. RAFFAELLA PRODUCTIONS (EUROPE) LIMITED has been registered for 17 years. Current directors include DE LAURENTIIS, Raffaella.

Company Number
06797178
Status
active
Type
ltd
Incorporated
21 January 2009
Age
17 years
Address
124 Finchley Road, London, NW3 5JS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
DE LAURENTIIS, Raffaella
SIC Codes
99999

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Introduction
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RAFFAELLA PRODUCTIONS (EUROPE) LIMITED

RAFFAELLA PRODUCTIONS (EUROPE) LIMITED is an active company incorporated on 21 January 2009 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RAFFAELLA PRODUCTIONS (EUROPE) LIMITED was registered 17 years ago.(SIC: 99999)

Status

active

Active since 17 years ago

Company No

06797178

LTD Company

Age

17 Years

Incorporated 21 January 2009

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 21 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)

Next Due

Due by 4 February 2026
For period ending 21 January 2026

Previous Company Names

KATSEND LIMITED
From: 21 January 2009To: 11 May 2010
Contact
Address

124 Finchley Road London, NW3 5JS,

Previous Addresses

41 Chalton Street London NW1 1JD United Kingdom
From: 21 January 2009To: 20 May 2010
Timeline

3 key events • 2009 - 2010

Funding Officers Ownership
Company Founded
Jan 09
Director Left
May 10
Director Joined
May 10
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MARYLEBONE SECRETARIES LIMITED

Active
124 Finchley Road, LondonNW3 5JS
Corporate secretary
Appointed 07 May 2010

DE LAURENTIIS, Raffaella

Active
Finchley Road, LondonNW3 5JS
Born June 1954
Director
Appointed 07 May 2010

DAVIS, Andrew Simon

Resigned
Kerry Avenue, StanmoreHA7 4NL
Born July 1963
Director
Appointed 21 Jan 2009
Resigned 07 May 2010

Persons with significant control

1

Ms Raffaella De Laurentiis

Active
Finchley Road, LondonNW3 5JS
Born June 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Change Person Director Company With Change Date
19 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
17 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 February 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Dormant
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Dormant
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Dormant
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Dormant
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Dormant
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
20 May 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
20 May 2010
AD01Change of Registered Office Address
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Certificate Change Of Name Company
11 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 May 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
8 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Incorporation Company
21 January 2009
NEWINCIncorporation