RANDOLPH PRODUCTIONS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 Application to strike the company off the register

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25/02/2525 February 2025 Resolutions

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13/01/2513 January 2025 Resolutions

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13/01/2513 January 2025 Statement of capital on 2025-01-13

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13/01/2513 January 2025

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13/01/2513 January 2025

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with updates

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21/05/2421 May 2024

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21/05/2421 May 2024

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21/05/2421 May 2024 Statement of capital on 2024-05-21

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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30/04/2430 April 2024 Accounts for a small company made up to 2023-07-31

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12/10/2312 October 2023

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12/10/2312 October 2023

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Statement of capital on 2023-10-12

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15/09/2315 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

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15/09/2315 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with updates

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27/04/2327 April 2023 Accounts for a small company made up to 2022-07-31

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023

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24/03/2324 March 2023 Statement of capital on 2023-03-24

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Resolutions

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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15/03/2315 March 2023 Director's details changed for Duncan Murray Reid on 2023-03-09

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09/03/239 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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09/03/239 March 2023 Appointment of Duncan Murray Reid as a director on 2023-03-09

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Statement of capital on 2022-04-27

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27/04/2227 April 2022

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21/02/2221 February 2022 Accounts for a small company made up to 2021-07-31

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04/08/214 August 2021 Registration of charge 108834580001, created on 2021-07-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-23 with no updates

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30/04/2130 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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27/04/2027 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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23/04/2023 April 2020 PREVSHO FROM 05/04/2020 TO 31/07/2019

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03/12/193 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY

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12/02/1912 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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05/11/185 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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06/08/186 August 2018 NOTIFICATION OF PSC STATEMENT ON 21/11/2017

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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03/08/183 August 2018 CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PSC

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31/07/1831 July 2018 PREVSHO FROM 31/07/2018 TO 05/04/2018

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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23/01/1823 January 2018 23/01/18 STATEMENT OF CAPITAL GBP 49841.43

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21/11/1721 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 49261.49

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25/07/1725 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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