Random42 Limited in LONDON

Random42 Limited LONDON

Founded in 2005, Random42, classified under reg no. 05398828 is an active company. Currently registered at 114-116 Marylebone Lane W1U 2HH, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Andrew K., Ben R.. Of them, Ben R. has been with the company the longest, being appointed on 19 September 2011 and Andrew K. has been with the company for the least time - from 13 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Random42 Limited Address / Contact

Office Address	114-116 Marylebone Lane
Town	London
Post code	W1U 2HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05398828
Date of Incorporation	Sat, 19th Mar 2005
Industry	Motion picture production activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Andrew K.

Position: Director

Appointed: 13 March 2018

Ben R.

Position: Director

Appointed: 19 September 2011

Richard G.

Position: Secretary

Appointed: 18 March 2016

Resigned: 23 April 2019

Richard G.

Position: Director

Appointed: 01 May 2015

Resigned: 10 May 2021

Michele V.

Position: Secretary

Appointed: 28 February 2013

Resigned: 18 March 2016

Jens K.

Position: Director

Appointed: 19 September 2011

Resigned: 20 July 2017

Matthew S.

Position: Director

Appointed: 19 September 2011

Resigned: 01 June 2022

Angus L.

Position: Director

Appointed: 19 September 2011

Resigned: 23 January 2014

Nishat S.

Position: Secretary

Appointed: 19 March 2005

Resigned: 28 February 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2005

Resigned: 19 March 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2005

Resigned: 19 March 2005

Hugo P.

Position: Director

Appointed: 19 March 2005

Resigned: 20 July 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Rememdium Capital Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ben R. This PSC has significiant influence or control over the company,.

Rememdium Capital Ltd

51-53 51 Great Marlborough Street, London, W1F 7JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	08069762
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 2nd, February 2023	accounts	Free Download (25 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/04/30. filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/04/30 filed on: 4th, October 2021	accounts	Free Download (27 pages)
AD01	Change of registered address from 51 Great Marlborough Street London W1F 7JT England on 2021/09/14 to 114-116 Marylebone Lane London W1U 2HH filed on: 14th, September 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/04/30 filed on: 22nd, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 20th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 1st, February 2019	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 21st, August 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, August 2017	resolution	Free Download (15 pages)
AD01	Change of registered address from Kings House 10 Haymarket London SW1Y 4BP on 2017/02/02 to 51 Great Marlborough Street London W1F 7JT filed on: 2nd, February 2017	address	Free Download (1 page)
AA	Small company accounts made up to 2016/04/30 filed on: 17th, December 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/04/30 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 29th, May 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 5th, May 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, April 2015	resolution
AAMD	Amended full accounts for the period to 2014/04/30 filed on: 1st, April 2015	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 16th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 6th, February 2013	accounts	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/11/20 filed on: 27th, November 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, January 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/01/23 from 33-34 Soho Square London W1D 3QU United Kingdom filed on: 23rd, January 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 1st, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 15th, January 2010	accounts	Free Download (6 pages)
SH01	800.00 GBP is the capital in company's statement on 2009/12/07 filed on: 17th, December 2009	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, December 2009	resolution	Free Download (16 pages)
SH02	Sub-division of shares on 2009/12/07 filed on: 17th, December 2009	capital	Free Download (5 pages)
AD01	Change of registered office on 2009/12/02 from Top Floor 10a Old Compton Street, Soho London W1D 4TG filed on: 2nd, December 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 31st, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 31st, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 13th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 13th, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, March 2005	incorporation	Free Download (16 pages)

Random42 Limited LONDON

Random42 Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Ben R.

Richard G.

Richard G.

Michele V.

Jens K.

Matthew S.

Angus L.

Nishat S.

Company Directors Limited

Temple Secretaries Limited

Hugo P.

People with significant control

Company filings

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