RANDOM42 LIMITED
Active - Accounts Filed
General Information
NAME
RANDOM42 LIMITED
COMPANY NUMBER
05398828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
19/03/2005
(19 years and 8 months old)
WEBSITE
www.random42.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 2HH
Telephone: 02077346001
TPS: Yes
51-53 Great Marlborough Street
London
W1F 7JT
Telephone: 77346001
114-116 Marylebone Lane
LONDON
W1U 2HH
Telephone: 77346001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMEMDIUM CAPITAL LTD | Company is dissolved | View Report |
| RANDOM42 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDOM42 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDOM42 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOM42 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2011 - Present (13 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/03/2005 - 20/07/2017 (12 years and 4 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/03/2005 - Present (19 years and 8 months) 19/03/2005 - Present (19 years and 8 months) 19/03/2005 - Present (19 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REBUS TOPCO LIMITED | Company is dissolved | View Report |
| REBUS MIDCO 1 LIMITED | Company is dissolved | View Report |
| REBUS MIDCO 2 LIMITED | Company is dissolved | View Report |
| REBUS BIDCO LIMITED | Company is dissolved | View Report |
| REMEMDIUM CAPITAL LTD | Company is dissolved | View Report |
| RANDOM42 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 17/06/2022 | Matthew Stephen Sugars (916319472) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/04/2019 | Richard Grethe (920761487) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Andrew James Kay (924435655) Appointed |
| 01/09/2017 | Jens Ulrich Kilian (916319467) has left the board |
| 01/09/2017 | Hugo Paice (910458702) has left the board |
| 24/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 02/05/2016 | Michele Jennifer Venn (917623420) has left the board |
| 02/05/2016 | New Company Secretary Richard Grethe (920761487) Appointed |
| 12/01/2016 | New Accounts filed |
| 16/06/2015 | New Board Member Richard Grethe (919848594) Appointed |
| 09/05/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 11/02/2014 | Angus George Stewart Litster (910098685) has left the board |
| 05/02/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 04/03/2013 | New Company Secretary Michele Jennifer Venn (917623420) Appointed |
| 04/03/2013 | Nishat Sattar (903459001) has left the board |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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