This company is commonly known as Randolph Happy Limited. The company was founded 4 years ago and was given the registration number 12531813. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59113 - Television programme production activities.
| Name | : | RANDOLPH HAPPY LIMITED |
|---|---|---|
| Company Number | : | 12531813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Corporate Secretary | 24 March 2020 | Active |
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 24 March 2020 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 19 February 2021 | Active |
| 15, Golden Square, London, England, W1F 9JG | Corporate Director | 24 March 2020 | Active |
| Randolph Productions Limited | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Wharfedale Road, Wokingham, England, RG41 5TP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Incorporation | Incorporation company. | Download |
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