Menna Overview
Here’s a quick overview of RANDOM42 LIMITED 👀 — a London based business that started in 2005.
RANDOM42 LIMITED
- Company statusactive
- Company No05398828
- Age21 years 4 months Incorporated 19 March 2005
- Officers2
Address
114-116 Marylebone Lane, London, W1U 2HH, England
RANDOM42 LIMITED is an active company incorporated on 19 March 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Dec 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 23 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAY, Andrew James | director | Aug 1986 | 13 Mar 2018 |
| RAMSBOTTOM, Ben Alan, Dr | director | Feb 1981 | 19 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macula Buyer Limited | 19 Dec 2023 | |
| Rememdium Capital Ltd | 06 Apr 2016 | |
| Dr Ben Alan Ramsbottom | Jan 1981 | 06 Apr 2016 |
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Here’s a quick overview of RANDOM42 LIMITED 👀 — a London based business that started in 2005.