Introduction
Watch Company
R
RAW MEDIA PRODUCTIONS LTD
RAW MEDIA PRODUCTIONS LTD is an active company incorporated on 1 August 2023 with the registered office located in London, United Kingdom. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. RAW MEDIA PRODUCTIONS LTD was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
15041965
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 August 2023 - 31 December 2024(18 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 31 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Berkshire House 168-173 High Holborn London, United Kingdom, WC1V 7AA,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
DOGANIS, Dimitri Theodore
Active168-173 High Holborn, London, United KingdomWC1V 7AA
Born May 1971
Director
Appointed 01 Aug 2023
DOGANIS, Dimitri Theodore
168-173 High Holborn, London, United KingdomWC1V 7AA
Born May 1971
Director
01 Aug 2023
Active
FETHER, Joely Bryn
Active168-173 High Holborn, London, United KingdomWC1V 7AA
Born May 1967
Director
Appointed 01 Aug 2023
FETHER, Joely Bryn
168-173 High Holborn, London, United KingdomWC1V 7AA
Born May 1967
Director
01 Aug 2023
Active
GEATER, Sara Kate
Active168-173 High Holborn, London, United KingdomWC1V 7AA
Born March 1955
Director
Appointed 08 Feb 2024
GEATER, Sara Kate
168-173 High Holborn, London, United KingdomWC1V 7AA
Born March 1955
Director
08 Feb 2024
Active
TURTON, Victoria Jane
Active168-173 High Holborn, London, United KingdomWC1V 7AA
Born October 1962
Director
Appointed 08 Feb 2024
TURTON, Victoria Jane
168-173 High Holborn, London, United KingdomWC1V 7AA
Born October 1962
Director
08 Feb 2024
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
MCMULLEN, Angela
Resigned168-173 High Holborn, London, United KingdomWC1V 7AA
Secretary
Appointed 12 Feb 2024
Resigned 23 May 2025
MCMULLEN, Angela
168-173 High Holborn, London, United KingdomWC1V 7AA
Secretary
12 Feb 2024
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
Resigned168-173 High Holborn, London, United KingdomWC1V 7AA
Born January 1967
Director
Appointed 08 Feb 2024
Resigned 23 May 2025
MCMULLEN, Angela
168-173 High Holborn, London, United KingdomWC1V 7AA
Born January 1967
Director
08 Feb 2024
Resigned 23 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dlg Acquisitions Limited
Active168-173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Feb 2024
Dlg Acquisitions Limited
168-173 High Holborn, LondonWC1V 7AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Feb 2024
Active
Ms Joely Bryn Fether
Ceased168-173 High Holborn, London, United KingdomWC1V 7AA
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2023
Ceased 08 Feb 2024
Ms Joely Bryn Fether
168-173 High Holborn, London, United KingdomWC1V 7AA
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2023
Ceased 08 Feb 2024
Ceased
Mr Dimitri Theodore Doganis
Ceased168-173 High Holborn, London, United KingdomWC1V 7AA
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2023
Ceased 08 Feb 2024
Mr Dimitri Theodore Doganis
168-173 High Holborn, London, United KingdomWC1V 7AA
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2023
Ceased 08 Feb 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 December 2023