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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 11 months ago.
Status
Active
Active since incorporation
Company No
SC795585
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (22 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Trinity House
29 Lynedoch Street
Glasgow
G3 6AA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Film Producer • British • Lives in Scotland • Born in Dec 1977
Director • Chair Person • British • Lives in Scotland • Born in Nov 1960
Director • British • Lives in Scotland • Born in Apr 1984
Mr Simon John Mallinson
PSC • British • Lives in Scotland • Born in Nov 1960
Mr Reece Michael Cargan
PSC • British • Lives in Scotland • Born in Dec 1977
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
Father Frank Film Productions Limited
Simon John Mallinson is a mutual person.
Active
Adderstone Cottages Management Company Limited
Simon John Mallinson is a mutual person.
Active
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
Latest Activity
Abridged Accounts Submitted
14 Days Ago on 24 Dec 2025
Fergus Byron Sim Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Accounting Period Extended
1 Year 9 Months Ago on 9 Apr 2024
Incorporated
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 24 Dec 2025
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
Repayment History
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