Menna Overview
Here’s a quick overview of RANDOLPH HAPPY LIMITED 👀 — a Wokingham based business that started in 2020.
RANDOLPH HAPPY LIMITED
- Company statusactive
- Company No12531813
- Age6 years 4 months Incorporated 24 March 2020
- Officers2
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
RANDOLPH HAPPY LIMITED is an active company incorporated on 24 March 2020 and based in Wokingham, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 28 Aug 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Change Corporate Secretary Company With Change Date
6 Years Ago on 23 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jul 2020
Incorporation Company
6 Years Ago on 24 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Mar 2020 | |
| PETTICREW, Stephen Rea | director | Apr 1974 | 24 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Randolph Productions Limited | 24 Mar 2020 |
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Here’s a quick overview of RANDOLPH HAPPY LIMITED 👀 — a Wokingham based business that started in 2020.