Claire Randall Limited
- Company number
- 03150331
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 24 Jan 1996
- Dissolved
- 11 Aug 2026
- Nature of business
- Motion picture, video and television programme post-production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 24 Jan 1996 | 24 Jan 1996 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 24 Jan 1996 | 24 Jan 1996 |
| RANDALL, Robert Michael | Secretary | 24 Jan 1996 | 20 Mar 2012 |
| RANDALL, Claire Annabel | Director | 24 Jan 1996 | 20 Mar 2012 |
| SIMPSON, Donald William | Director | 20 Mar 2012 | |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate-Secretary | 20 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Annabel Randall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
27 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 Dormant | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £0 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Dec 2015 | £249,441 | £34,223 | - |
| 31 Dec 2014 | £1,240,743 | £122,800 | - |
| 31 Dec 2013 | £1,233,145 | £104,845 | - |
| 31 Dec 2012 | £1,251,186 | £202,593 | - |
| 31 Dec 2011 | £1,247,271 | £212,605 | - |
| 31 Dec 2010 | £1,023,189 | £197,016 | - |
| 31 Dec 2009 | £533,204 | £81,971 | - |
| 31 Dec 2008 | £320,216 | £274,795 | - |
| 31 Dec 2007 | £270,057 | £235,094 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
Connections
Directors’ other companies
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at BLP 2004-33 Limited
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at BLP 2004-31 Limited
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at GSM Financial Limited
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at Hader Enterprises Limited
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at Ayrshire College Foundation
- TURCAN CONNELL COMPANY SECRETARIES LIMITED - Corporate-Secretary at ADE Exports Limited
Registered address
382 companies are registered at this address - likely a registration agent.