Random Productions started in year 2008 as Private Limited Company with registration number 06548733. The Random Productions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wokingham at Walnut House, Walnut Court. Postal code: RG40 1XU.
The firm has 2 directors, namely Amanda B., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 31 March 2008 and Amanda B. has been with the company for the least time - from 18 March 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Form 10 Secretaries Fd Ltd who worked with the the firm until 31 March 2008.
| Office Address | Walnut House, Walnut Court |
| Office Address2 | Rose Street |
| Town | Wokingham |
| Post code | RG40 1XU |
| Country of origin | United Kingdom |
| Registration Number | 06548733 |
| Date of Incorporation | Sat, 29th Mar 2008 |
| Industry | Life insurance |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (206 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 31 March 2008
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Mark B. The abovementioned PSC and has 75,01-100% shares.
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 221 | 114 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 4 769 | 6 313 | |||||
| Current Assets | 4 769 | 6 561 | 4 857 | 6 162 | 2 705 | 2 657 | 1 971 |
| Debtors | 248 | ||||||
| Intangible Fixed Assets | 7 500 | 7 500 | |||||
| Tangible Fixed Assets | 780 | 750 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 121 | 14 | |||||
| Shareholder Funds | 221 | 114 | |||||
| Other | |||||||
| Capital Reserves | 114 | 170 | |||||
| Creditors | 14 067 | 16 602 | 10 893 | 10 578 | 10 330 | ||
| Creditors Due Within One Year | 12 828 | 14 697 | 14 067 | ||||
| Fixed Assets | 8 280 | 8 250 | 9 380 | 8 700 | 8 290 | 7 940 | 8 360 |
| Intangible Fixed Assets Cost Or Valuation | 7 500 | ||||||
| Net Current Assets Liabilities | -8 059 | -8 136 | -9 210 | -10 440 | -8 188 | -7 921 | -8 359 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Cost Or Valuation | 3 131 | 3 430 | |||||
| Tangible Fixed Assets Depreciation | 2 351 | 2 680 | |||||
| Total Assets Less Current Liabilities | 221 | 114 | 170 | -1 740 | 102 | 19 | 1 |
| Average Number Employees During Period | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/20 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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