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RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED

Active
SC795585·incorporated 2024-01-17

RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 17 January 2024 at Companies House (number SC795585; OpenRegistry canonical ID GB-SC795585-randan-film-and-television-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-17
Registered Address
TRINITY HOUSE, 29 LYNEDOCH STREET, GLASGOW, G3 6AA, SCOTLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED has 3 persons with significant control on file:

  • Mr James John Heath born 1984 resident in Scotland, British national. Notified 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon John Mallinson born 1960 resident in Scotland, British national. Notified 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Reece Michael Cargan born 1977 resident in Scotland, British national. Notified 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED has previously traded as:

  • TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED (until 2024-04-11)

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

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