Register entry · No. 01428153
RATHCONE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £41,948.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 12 Jun 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COVERT, BROAD STREET, CUCKFIELD, WEST SUSSEX, RH17 5DX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RATHCONE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £41,948 | 2 |
| 30 Jun 2024 | not published | not published | — | £59,174 | 2 |
| 30 Jun 2023 | not published | not published | — | £71,497 | 0 |
| 30 Jun 2022 | not published | not published | — | £81,762 | 0 |
| 30 Jun 2021 | not published | not published | — | £99,755 | 0 |
| 30 Jun 2020 * | not published | not published | — | £117,138 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Donald William Morrison | Director | — | — | November 1949 | British · England |
| Anne Mary Morrison | Director | — | — | November 1952 | British · England |
| Anne Mary Morrison | Secretary | — | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anne Mary Morrison | Ownership of shares 25 to 50 percent | 28 Aug 2016 | — | November 1952 | British · England |
| Mr Donald William Morrison | Ownership of shares 25 to 50 percent | 28 Aug 2016 | — | November 1949 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RATHCONE LIMITED still trading?
The register shows RATHCONE LIMITED as active.
What does RATHCONE LIMITED do?
It files these industry codes 59113 (Television programme production activities); 62020 (Information technology consultancy activities).
When was RATHCONE LIMITED set up?
It was incorporated on 12 June 1979.
When are RATHCONE LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is RATHCONE LIMITED's next confirmation statement due?
By 19 February 2027.
Who runs RATHCONE LIMITED?
RATHCONE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (18201), active, set up around the same time. More in this industry →
- 01501587 HYPERION RECORDS LIMITED Active 18201 · Reproduction of sound recording
- 01488467 HAWKSHEAD LIMITED Active 59113 · Television programme production activities
- 01484007 MIKE MANSFIELD TELEVISION LIMITED Active 59113 · Television programme production activities
- 01478195 PAUL WEILAND FILM COMPANY LIMITED Active 59111 · Motion picture production activities
- 01477746 COLLERSHON LIMITED Active 59111 · Motion picture production activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House