Randan Film and Television Productions Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC795585. The business office address is Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, SCOTLAND.
Company Number | SC795585 |
Company Name | RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED |
Address | Trinity House 29 Lynedoch Street Glasgow G3 6AA SCOTLAND |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2024-01-17 |
Account Category | NO ACCOUNTS FILED |
Account Reference Date | Month: 3, Day: 31 |
Next accounts due by | 2025-10-17 |
Next returns due by | 2025-02-14 |
Next confirmation statement due by | 2025-01-30 |
SIC Code | Industry |
---|---|
59111 | Motion picture production activities |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
CARGAN, Reece Michael | Director | Active | 17 January 2024 | Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA |
HEATH, James John | Director | Active | 17 January 2024 | Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA |
MALLINSON, Simon John | Director | Active | 17 January 2024 | Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA |
SIM, Fergus Byron | Director | Active | 17 January 2024 | Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
Mr James John Heath Trinity House 29 Lynedoch Street , Glasgow G3 6AA Scotland | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2024-01-17 |
Mr Reece Michael Cargan Trinity House 29 Lynedoch Street , Glasgow G3 6AA Scotland | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2024-01-17 |
Mr Simon John Mallinson Trinity House 29 Lynedoch Street , Glasgow G3 6AA Scotland | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2024-01-17 |
Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
CARGAN, Reece Michael | Director | Active | 17 January 2024 | Film Producer | Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA |
HEATH, James John | Director | Active | 17 January 2024 | Company Director | Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA |
MALLINSON, Simon John | Director | Active | 17 January 2024 | Chair Person | Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA |
SIM, Fergus Byron | Director | Active | 17 January 2024 | Finance Director | Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA |
Company Name | Address | Incorporation Date |
---|---|---|
Leonora In The Morning Light Film Limited | Mtp Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA | 2023-04-24 |
James Heath Coaching Consultancy Ltd | 31 Ellwood Road, Offerton, Stockport, SK1 4BE | 2023-08-08 |
Company Name | Address | Incorporation Date |
---|---|---|
Adderstone Cottages Management Company Limited | 29 Lynedoch Street, Glasgow, G3 6AA | 2021-03-30 |
Bamburgh First Limited | 29 Lynedoch Street, Glasgow, G3 6AA | 2022-08-04 |
Street Address |
TRINITY HOUSE 29 LYNEDOCH STREET |
Post Town | GLASGOW |
Post Code | G3 6AA |
Country | SCOTLAND |
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Beacon Games Ltd | Trinity House, Trinity Square, Axminster, EX13 5AP | 2023-03-17 |
Amq Properties Mcr Limited | Trinity House, Grove Close, Manchester, M14 5AA | 2024-03-06 |
Couchtrip Limited | Trinity House, Trinity Street, Halstead, CO9 1JD | 2023-09-16 |
Dream In Colour London Limited | Trinity House, 377 Kensington High Street, London, W14 8QA | 2022-02-14 |
Amici Vintage Limited | Trinity House, Coombe Bissett, Salisbury, SP5 5RD | 2022-10-24 |
Biltong Bros Limited | Trinity House, Paley Street, Maidenhead, SL6 3JS | 2022-04-11 |
A&U Barnet Limited | Trinity House, Trinity Lane, Waltham Cross, EN8 7EF | 2023-01-18 |
A To Z Fresh Bracley Ltd | Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH | 2022-01-24 |
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Adderstone Cottages Management Company Limited | 29 Lynedoch Street, Glasgow, G3 6AA | 2021-03-30 |
Gerry O'Brien Consulting Limited | 1/2, 25 Lynedoch Street, Glasgow, G3 6AA | 2020-03-24 |
Leonora In The Morning Light Film Limited | Mtp Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA | 2023-04-24 |
Futurae Land Limited | 33 Lynedoch Street, Glasgow, G3 6AA | 2020-07-02 |
Apollo Telecom Ltd | B/2, 23 Lynedoch Street, Glasgow, G3 6AA | 2020-03-23 |
Section 28 Film Ltd | 29 Randan, Lynedoch Street, Glasgow, G3 6AA | 2022-05-31 |
Bamburgh First Limited | 29 Lynedoch Street, Glasgow, G3 6AA | 2022-08-04 |
Gt Solutions (Scot) Ltd | Suite 1/1, 25 Lynedoch Street, Glasgow, G3 6AA | 2020-10-20 |
Company Name | Address | Incorporation Date |
---|---|---|
Flow-Tech Scotland Ltd | 4 Lynedoch Place, Glasgow, G3 6AB | 2024-04-23 |
Yeros Ltd | 910 Sauchiehall Street, Glasgow, G3 3TF | 2021-09-23 |
Bado Properties Ltd | 4 Lynedoch Place, Glasgow, G3 6AB | 2023-10-25 |
Coddiwompling Campers Limited | 38 Queen Street, Floor 2, Centrum Business Centre, Glasgow, G3 1DX | 2022-07-12 |
Analytical Build Cost Ltd | 4 Lynedoch Place, Glasgow, G3 6AB | 2020-10-06 |
Wm Building Services Scotland Ltd | 4 Lynedoch Place, Glasgow, G3 6AB | 2024-02-15 |
Avm Builder Ltd | 4 Lynedoch Place 4, Lynedoch Place, Glasgow, G3 6AB | 2021-07-20 |
Alif Investments Limited | 9 Lynedoch Place, Glasgow, G3 6AB | 2020-07-22 |
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Silver Pig Film and Television Ltd | Unit 15 Gateway 1000, Whittle Way, Stevenage, SG1 2FP | 2023-04-27 |
R.J Film & Television Productions Ltd | 89 Ard Na Smoll, Dungiven, Londonderry, BT47 4NF | 2023-01-14 |
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Invisible Ink Film and Television Ltd | Unit 5 St. Helens Chamber Ltd, The Enterprise Cent, Salisbury Street, St. Helens, WA10 1FY | 2021-03-04 |
Atv Film and Television Productions Limited | 134a Priory Rd, Hallgreen, Birmingham, B28 0TB | 2020-07-16 |
Mainstream Film & Television Productions Limited | 141 Parkway, Welwyn Garden City, AL8 6JB | 2020-05-29 |
Film & Television Accounting Ltd | 24 Beresford Terrace, Ayr, KA7 2EG | 2023-04-05 |
Film Factory School of Film & Television Ltd | 5-7 Kingston Hill, Kingston Upon Thames, KT2 7PW | 2023-04-12 |
Hands Up Media Film & Television Ltd | 128 City Road, London, EC1V 2NX | 2021-10-05 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |