RANDOLPH HAPPY LIMITED
Overview
| Company Name | RANDOLPH HAPPY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12531813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDOLPH HAPPY LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RANDOLPH HAPPY LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDOLPH HAPPY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RANDOLPH HAPPY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for RANDOLPH HAPPY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Secretary's details changed for Flb Company Secretarial Services Limited on Aug 27, 2024 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Previous accounting period extended from Nov 30, 2023 to May 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
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 Aug 27, 2024 | 1 pages | AD01 | ||
Change of details for Randolph Productions Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Carolina Nadine Luque Reader as a director on Oct 11, 2021 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Nov 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registration of charge 125318130002, created on Jul 27, 2021 | 27 pages | MR01 | ||
Registration of charge 125318130001, created on Jun 08, 2021 | 20 pages | MR01 | ||
Change of details for Randolph Productions Limited as a person with significant control on Jul 03, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 23, 2021 with updates | 5 pages | CS01 | ||
Appointment of Carolina Nadine Luque Reader as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ingenious Media Director Limited as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Flb Company Secretarial Services Limited on Jul 22, 2020 | 1 pages | CH04 | ||
Who are the officers of RANDOLPH HAPPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1010 England |
| 267979010001 | ||||||||||
| PETTICREW, Stephen Rea | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | Northern Ireland | Irish | 166304490001 | |||||||||
| READER, Carolina Nadine Luque | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 244183710001 | |||||||||
| INGENIOUS MEDIA DIRECTOR LIMITED | Director | Golden Square W1F 9JG London 15 England |
| 255060000001 |
Who are the persons with significant control of RANDOLPH HAPPY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randolph Productions Limited | Mar 24, 2020 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0