Randan Film and Television Productions Limited

Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, SCOTLAND

Overview

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 Information

Company NumberSC795585
Company NameRANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
AddressTrinity House
29 Lynedoch Street
Glasgow
G3 6AA
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-01-17

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 3, Day: 31
Next accounts due by2025-10-17
Next returns due by2025-02-14
Next confirmation statement due by2025-01-30

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
59111Motion picture production activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CARGAN, Reece MichaelDirectorActive17 January 2024Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA
HEATH, James JohnDirectorActive17 January 2024Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA
MALLINSON, Simon JohnDirectorActive17 January 2024Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA
SIM, Fergus ByronDirectorActive17 January 2024Trinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CARGAN, Reece MichaelDirectorActive17 January 2024Film ProducerTrinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA
HEATH, James JohnDirectorActive17 January 2024Company DirectorTrinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA
MALLINSON, Simon JohnDirectorActive17 January 2024Chair PersonTrinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA
SIM, Fergus ByronDirectorActive17 January 2024Finance DirectorTrinity House, 29 Lynedoch Street, Glasgow, Scotland, G3 6AA

Companies with the same officer (HEATH, James John)

Company NameAddressIncorporation Date
Leonora In The Morning Light Film Limited Mtp Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA2023-04-24
James Heath Coaching Consultancy Ltd 31 Ellwood Road, Offerton, Stockport, SK1 4BE2023-08-08

Companies with the same officer (MALLINSON, Simon John)

Company NameAddressIncorporation Date
Adderstone Cottages Management Company Limited 29 Lynedoch Street, Glasgow, G3 6AA2021-03-30
Bamburgh First Limited 29 Lynedoch Street, Glasgow, G3 6AA2022-08-04

Location Information

Street Address TRINITY HOUSE
29 LYNEDOCH STREET
Post TownGLASGOW
Post CodeG3 6AA
CountrySCOTLAND

Companies in the same location

Company NameAddressIncorporation Date
Sosban & The Old Butchers Ltd Trinity House, 1 High Street, Menai Bridge, LL59 5EE2024-10-22
Tq One Developments Limited Trinity House, Trinity House, Torquay, TQ1 1EJ2022-03-31
Beacon Games Ltd Trinity House, Trinity Square, Axminster, EX13 5AP2023-03-17
Amq Properties Mcr Limited Trinity House, Grove Close, Manchester, M14 5AA2024-03-06
Couchtrip Limited Trinity House, Trinity Street, Halstead, CO9 1JD2023-09-16
Dream In Colour London Limited Trinity House, 377 Kensington High Street, London, W14 8QA2022-02-14
Amici Vintage Limited Trinity House, Coombe Bissett, Salisbury, SP5 5RD2022-10-24
Biltong Bros Limited Trinity House, Paley Street, Maidenhead, SL6 3JS2022-04-11
A&U Barnet Limited Trinity House, Trinity Lane, Waltham Cross, EN8 7EF2023-01-18
A To Z Fresh Bracley Ltd Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH2022-01-24
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Companies in the same post code

Company NameAddressIncorporation Date
Adderstone Cottages Management Company Limited 29 Lynedoch Street, Glasgow, G3 6AA2021-03-30
Gerry O'Brien Consulting Limited 1/2, 25 Lynedoch Street, Glasgow, G3 6AA2020-03-24
Leonora In The Morning Light Film Limited Mtp Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA2023-04-24
Futurae Land Limited 33 Lynedoch Street, Glasgow, G3 6AA2020-07-02
Apollo Telecom Ltd B/2, 23 Lynedoch Street, Glasgow, G3 6AA2020-03-23
Section 28 Film Ltd 29 Randan, Lynedoch Street, Glasgow, G3 6AA2022-05-31
Bamburgh First Limited 29 Lynedoch Street, Glasgow, G3 6AA2022-08-04
Gt Solutions (Scot) Ltd Suite 1/1, 25 Lynedoch Street, Glasgow, G3 6AA2020-10-20

Companies in the same post code

Company NameAddressIncorporation Date
Flow-Tech Scotland Ltd 4 Lynedoch Place, Glasgow, G3 6AB2024-04-23
Yeros Ltd 910 Sauchiehall Street, Glasgow, G3 3TF2021-09-23
Bado Properties Ltd 4 Lynedoch Place, Glasgow, G3 6AB2023-10-25
Coddiwompling Campers Limited 38 Queen Street, Floor 2, Centrum Business Centre, Glasgow, G3 1DX2022-07-12
Analytical Build Cost Ltd 4 Lynedoch Place, Glasgow, G3 6AB2020-10-06
Wm Building Services Scotland Ltd 4 Lynedoch Place, Glasgow, G3 6AB2024-02-15
Avm Builder Ltd 4 Lynedoch Place 4, Lynedoch Place, Glasgow, G3 6AB2021-07-20
Alif Investments Limited 9 Lynedoch Place, Glasgow, G3 6AB2020-07-22
Bridge Build Gold Bars Limited 6 Lynedoch Place, Glasgow, G3 6AB2023-12-19
Chip Automation Technologies Ltd 4 Lynedoch Place, C/O Nka Chartered Certified Accountants, Glasgow, G3 6AB2023-03-16
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Silver Pig Film and Television Ltd Unit 15 Gateway 1000, Whittle Way, Stevenage, SG1 2FP2023-04-27
R.J Film & Television Productions Ltd 89 Ard Na Smoll, Dungiven, Londonderry, BT47 4NF2023-01-14
Frolic Film & Television Ltd 299 Markhouse Road, London, E17 8EE2024-11-29
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Atv Film and Television Productions Limited 134a Priory Rd, Hallgreen, Birmingham, B28 0TB2020-07-16
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Film & Television Accounting Ltd 24 Beresford Terrace, Ayr, KA7 2EG2023-04-05
Film Factory School of Film & Television Ltd 5-7 Kingston Hill, Kingston Upon Thames, KT2 7PW2023-04-12
Hands Up Media Film & Television Ltd 128 City Road, London, EC1V 2NX2021-10-05
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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