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RANDOM42 LIMITED

Active
05398828·incorporated 2005-03-19

RANDOM42 LIMITED is an active UK private limited company, incorporated on 19 March 2005 at Companies House (number 05398828; OpenRegistry canonical ID GB-05398828-random42-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-19
Registered Address
114-116 MARYLEBONE LANE, LONDON, W1U 2HH, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RANDOM42 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

RANDOM42 LIMITED has 1 person with significant control on file:

  • Macula Buyer Limited (United Kingdom reg. 14130957). Notified 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Rememdium Capital Ltd (England And Wales reg. 08069762). Notified 2016-04-06. Ceased 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Ben Alan Ramsbottom born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05398828.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.