Introduction
Watch Company
R
RAVEN FACILITIES LIMITED
RAVEN FACILITIES LIMITED is an active company incorporated on 16 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. RAVEN FACILITIES LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12264434
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
1 Amwell Street London, EC1R 1UL,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLOVER, David John Simon
ActiveAmwell Street, LondonEC1R 1UL
Born July 1973
Director
Appointed 16 Oct 2019
GLOVER, David John Simon
Amwell Street, LondonEC1R 1UL
Born July 1973
Director
16 Oct 2019
Active
RAPHAEL, Mark Andrew
ActiveAmwell Street, LondonEC1R 1UL
Born November 1971
Director
Appointed 16 Oct 2019
RAPHAEL, Mark Andrew
Amwell Street, LondonEC1R 1UL
Born November 1971
Director
16 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
72 Films Limited
ActiveAmwell Street, LondonEC1R 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
72 Films Limited
Amwell Street, LondonEC1R 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Active
Filing History
30
Description
Type
Date Filed
Document
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2024
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2021
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2021