# Randolph Happy Limited

## Details

- **Company number:** [12531813](https://find-and-update.company-information.service.gov.uk/company/12531813)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2020
- **Registered office:** C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
- **Nature of business:** [59113](/sic/59113) Television programme production activities



## 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 | £100 | - | - |





## Directors' other companies

- [PETTICREW, Stephen Rea](/person/5363963) - director at [Pablo House Time Limited](/company/NI669014)
- [PETTICREW, Stephen Rea](/person/5363963) - director at [SOL Films Limited](/company/NI663820)
- [PETTICREW, Stephen Rea](/person/5363963) - director at [Pablo: Boy Meets School Limited](/company/NI708108)
- [PETTICREW, Stephen Rea](/person/5363963) - director at [Ladybird And Bee Series Three Limited](/company/NI743958)
- [PETTICREW, Stephen Rea](/person/5363963) - director at [Spritelites Series One Limited](/company/NI744096)
- [PETTICREW, Stephen Rea](/person/5363963) - director at [GGS Capital Limited](/company/NI682467)



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