RANDOLPH PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RANDOLPH PRODUCTIONS LIMITED
COMPANY NUMBER
10883458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
25/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| RANDOLPH PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| RANDOLPH HAPPY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDOLPH PRODUCTIONS 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 RANDOLPH PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOLPH PRODUCTIONS 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 |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED 31/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 118 Past: 76 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 169 Past: 140 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 150 Past: 175 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDOLPH PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| RANDOLPH HAPPY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 13/03/2023 | Gary Michael Bell (925492905) has left the board |
| 13/03/2023 | New Board Member Duncan Murray Reid (930652165) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Gary Michael Bell (925492905) Appointed |
| 07/07/2022 | Elizabeth Anne Hurst (920322880) has left the board |
| 07/07/2022 | New Board Member Gary Michael Bell (929767486) Appointed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 01/05/2020 | New Accounts filed |
| 08/12/2019 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211231) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 09/09/2019 | Sarah Cruickshank (923597086) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211231) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (924530500) has left the board |
| 04/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925528024) has left the board |
| 04/03/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 14/02/2019 | Caroline Jane Percy (910691450) has left the board |
| 14/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925528024) Appointed |
| 09/11/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | Emma Louise Greenfield (923597087) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530500) Appointed |
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