Randolph Happy Limited
- Company number
- 12531813
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2020
- Nature of business
- Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTICREW, Stephen Rea | Director | 24 Mar 2020 | |
| FLB COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Mar 2020 | 10 Mar 2026 |
| READER, Carolina Nadine Luque | Director | 19 Feb 2021 | 11 Oct 2021 |
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate-Director | 24 Mar 2020 | 19 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Randolph Productions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£1,673,759 | - | 2 |
| 31 May 2024 | -£1,673,759 | - | 2 |
| 30 Nov 2022 | -£1,671,888 | £3,137 | 2 |
| 31 Mar 2022 | -£1,190,034 | £504,919 | 2 |
| 31 Mar 2021 Dormant | £100 | - | - |
Connections
Directors’ other companies
- PETTICREW, Stephen Rea - Director at Pablo House Time Limited
- PETTICREW, Stephen Rea - Director at SOL Films Limited
- PETTICREW, Stephen Rea - Director at Pablo: Boy Meets School Limited
- PETTICREW, Stephen Rea - Director at Ladybird And Bee Series Three Limited
- PETTICREW, Stephen Rea - Director at Spritelites Series One Limited
- PETTICREW, Stephen Rea - Director at GGS Capital Limited
- PETTICREW, Stephen Rea - Director at Paper Bananas Limited
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