# Claire Randall Limited

## Details

- **Company number:** [03150331](https://find-and-update.company-information.service.gov.uk/company/03150331)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 24 Jan 1996
- **Dissolved:** 11 Aug 2026
- **Registered office:** THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, ME15 6YE
- **Nature of business:** Motion picture, video and television programme post-production activities



## 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 | - | - | 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 | - |





## Directors' other companies

- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [BLP 2004-33 Limited](/company/SC266305)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [BLP 2004-31 Limited](/company/SC266301)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [GSM Financial Limited](/company/SC569549)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [Hader Enterprises Limited](/company/SC645014)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [Ayrshire College Foundation](/company/SC466366)
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](/person/5994135) - corporate-secretary at [ADE Exports Limited](/company/SC642234)



## Registered address

382 companies are registered at this address - likely a registration agent.