OpenCompanies

Rapido Television Limited

Company number
04954380
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Nov 2003
Nature of business
Television programme production activities
Corporate group
Network Distributing Limited (2 companies)

Registered office

Lynt House Lynt Farm Lane
Inglesham
Swindon
SN6 7QZ

Previous names

  • 2 Marks Limited (until 18 May 2004)

Officers

NameRoleAppointedResigned
LACK, Jonathan Anthony James Director 10 Nov 2022
BEDDOWS, Tim Alan Director 9 Jul 2021 19 Nov 2022
HILEY, Mark David Director 5 Nov 2003 9 Jul 2021
CALL, Mark Director 5 Nov 2003 9 Jul 2021
PIESSE, Francis William Roper Secretary 5 Nov 2003 1 Nov 2018
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 5 Nov 2003 5 Nov 2003
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 5 Nov 2003 5 Nov 2003

Control

NameNature of controlNotifiedCeased
Network Distributing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2021
Mr Mark Call Ownership Of Shares 50 To 75 Percent 7 Apr 2016 9 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £28,520 - 0
30 Nov 2024 -£16,810 £925 0
30 Nov 2023 -£16,810 £925 0
30 Nov 2022 -£16,810 £925 0
30 Nov 2021 - - 0
30 Nov 2020 - - -
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Connections

Owned by

Rapido Television Limited → Network Distributing Limited

Directors’ other companies

Companies at the same address

Data