RANDOM ENTERTAINMENT LIMITED
110 GLOUCESTER AVENUE, LONDON NW1 8HX- Active
- Private Limited Company
- Company No. 05135754
- Last Updated: 01 Mar 2024
Company Profile
RANDOM ENTERTAINMENT LIMITED was incorporated on Monday, May 24, 2004 as a Private Limited Company with registered address in LONDON. RANDOM ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 20 years 3 months and 27 days.
| Name | RANDOM ENTERTAINMENT LIMITED |
|---|---|
| Company number | 05135754 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 GLOUCESTER AVENUE LONDON NW1 8HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Graeme Garden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan William Naismith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against RANDOM ENTERTAINMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANDOM ENTERTAINMENT LIMITED | 24 May 2004 |