RANDOLPH HAPPY LIMITED
Active - Accounts Filed
General Information
NAME
RANDOLPH HAPPY LIMITED
COMPANY NUMBER
12531813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
24/03/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
250 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDOLPH PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| RANDOLPH HAPPY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 29/08/2024 | Carolina Nadine Luque Reader (924418371) has left the board |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDOLPH HAPPY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDOLPH HAPPY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOLPH HAPPY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LIMITED 24/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 16 |
View Report |
|
INGENIOUS MEDIA DIRECTOR LIMITED 24/03/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Director |
Current: 123 Past: 71 |
View Report |
|
19/02/2021 - Present (3 years and 8 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDOLPH PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| RANDOLPH HAPPY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 29/08/2024 | Carolina Nadine Luque Reader (924418371) has left the board |
| 31/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Carolina Nadine Luque Reader (924418371) Appointed |
| 24/07/2020 | Change in Reg. Office |
| 02/04/2020 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 02/04/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LIMITED (926797901) Appointed |
| 02/04/2020 | INGENIOUS MEDIA DIRECTOR LIMITED (926839184) has left the board |
| 02/04/2020 | FLB COMPANY SECRETARIAL SERVICES LIMITED (926839185) has left the board |
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