Randan Film And Television Productions Limited
- Company number
- SC795585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2024
- Nature of business
- Motion picture production activities
Registered office
Previous names
- Trinity Film And Television Productions Limited (until 11 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARGAN, Reece Michael | Director | 17 Jan 2024 | |
| HEATH, James John | Director | 17 Jan 2024 | |
| MALLINSON, Simon John | Director | 17 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Mallinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2024 | |
| Mr Reece Michael Cargan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2024 | |
| Mr James John Heath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £2,811 | 1 |
Connections
Directors’ other companies
- HEATH, James John - Director at Love Letters Film Limited
- HEATH, James John - Director at Spilt Milk Film Limited
- HEATH, James John - Director at Leonora In The Morning Light Film Limited
- HEATH, James John - Director at Ting Film Limited
- MALLINSON, Simon John - Director at Trinity Glasgow Ltd
- MALLINSON, Simon John - Director at Mallinson Film Productions Limited
- MALLINSON, Simon John - Director at Father Frank Film Productions Limited
- MALLINSON, Simon John - Director at Mallinson Sadler Productions Limited
- MALLINSON, Simon John - Director at New Mtp Limited
- MALLINSON, Simon John - Director at Bamburgh First Limited
Companies at the same address
- Love Letters Film Limited (SC795072)
- New Mtp Limited (SC806747)
- Trinity Glasgow Ltd (SC806794)