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Randan Film And Television Productions Limited
Randan Film And Television Productions Limited is an active company incorporated on 17 January 2024 with the registered office located in Glasgow, City of Glasgow. Randan Film And Television Productions Limited was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
SC795585
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated
17 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(10 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(2 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
17 January 2026
(2 months remaining)
Learn more about Randan Film And Television Productions Limited
Contact
Update Details
Address
Trinity House
29 Lynedoch Street
Glasgow
G3 6AA
Scotland
Same address since
incorporation
Companies in G3 6AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Reece Michael Cargan
Director • British • Lives in Scotland • Born in Dec 1977
James John Heath
Director • British • Lives in Scotland • Born in Apr 1984
Simon John Mallinson
Director • British • Lives in Scotland • Born in Nov 1960
Fergus Byron Sim
Director • British • Lives in Scotland • Born in Jun 1973
Mr Simon John Mallinson
PSC • British • Lives in Scotland • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hunky Dory Films London Ltd
Simon John Mallinson is a mutual person.
Active
North East Escapes Limited
Simon John Mallinson is a mutual person.
Active
Glasgow Media Access Centre Limited
Simon John Mallinson is a mutual person.
Active
Mallinson Film Productions Limited
Simon John Mallinson is a mutual person.
Active
Mallinson Television Productions Limited
Simon John Mallinson is a mutual person.
Active
Mallinson Sadler Productions Limited
Simon John Mallinson is a mutual person.
Active
Something Something Productions Limited
Simon John Mallinson is a mutual person.
Active
Father Frank Film Productions Limited
Simon John Mallinson is a mutual person.
Active
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Financials
Randan Film And Television Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Fergus Byron Sim Resigned
12 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Accounting Period Extended
1 Year 7 Months Ago on 9 Apr 2024
Incorporated
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Termination of appointment of Fergus Byron Sim as a director on 31 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 6 Feb 2025
Certificate of change of name
Submitted on 11 Apr 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 9 Apr 2024
Incorporation
Submitted on 17 Jan 2024
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Repayment History
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