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Home > England & Wales Companies > RANDOM ENTERTAINMENT LIMITED
Company Information for

RANDOM ENTERTAINMENT LIMITED

110 Gloucester Avenue, London, NW1 8HX,
Company Registration Number
05135754
Private Limited Company
Active

Company Overview

About Random Entertainment Ltd
RANDOM ENTERTAINMENT LIMITED was founded on 2004-05-24 and has its registered office in London. The organisation's status is listed as "Active". Random Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RANDOM ENTERTAINMENT LIMITED
 
Legal Registered Office
110 Gloucester Avenue
London
NW1 8HX
Other companies in WC2B
 
Filing Information
Company Number 05135754
Company ID Number 05135754
Date formed 2004-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-05-24
Return next due 2025-06-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863972088  
Last Datalog update: 2024-12-09 14:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDOM ENTERTAINMENT LIMITED
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Companies with same name RANDOM ENTERTAINMENT LIMITED
The following companies were found which have the same name as RANDOM ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RANDOM ENTERTAINMENT LLC 11447 WISTFUL VISTA WAY PORTERRANCH CA 91326 CANCELED Company formed on the 2003-04-28
RANDOM ENTERTAINMENT, INC. 2700 SW 37 AVE MIAMI FL 33133 Inactive Company formed on the 2004-02-13
RANDOM ENTERTAINMENT, LLC 2490 BRONCO DR ST CLOUD FL 34771 Inactive Company formed on the 2016-11-28
RANDOM ENTERTAINMENT ASIA PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2018-03-02
RANDOM ENTERTAINMENT CORPORATION New Jersey Unknown
RANDOM ENTERTAINMENT SOFTWARE LIMITED Eva Lett House 1 South Crescent Ripon HG4 1SN Active - Proposal to Strike off Company formed on the 2021-04-12

Company Officers of RANDOM ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
JON NAISMITH
Company Secretary 2004-05-24
DAVID GRAEME GARDEN
Director 2004-05-24
JON NAISMITH
Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-05-24 2004-05-24
WATERLOW NOMINEES LIMITED
Nominated Director 2004-05-24 2004-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2024-01-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-01-1831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England
2022-06-06CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-02-0231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-01-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-02-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM C/O Shaw Walker 26 Great Queen Street London WC2B 5BB
2019-01-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-02AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-10AR0124/05/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30SH0130/07/13 STATEMENT OF CAPITAL GBP 200
2013-05-31AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0124/05/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-10AD03Register(s) moved to registered inspection location
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME GARDEN / 24/05/2010
2010-06-09AD02Register inspection address has been changed
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JON NAISMITH / 24/05/2010
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM C/O Shaw Walker 31 Great Queen Street London WC2B 5AE
2009-12-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-12-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON NAISMITH / 24/05/2008
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-12363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-06-1888(2)RAD 09/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-04288aNEW DIRECTOR APPOINTED
2004-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to RANDOM ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANDOM ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANDOM ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANDOM ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of RANDOM ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names

RANDOM ENTERTAINMENT LIMITED owns 2 domain names.

randomentertainment.co.uk   theunbelievabletruth.co.uk  

Trademarks

Trademark applications by RANDOM ENTERTAINMENT LIMITED

RANDOM ENTERTAINMENT LIMITED is the Original registrant for the trademark THE UNBELIEVABLE TRUTH ™ (79089531) through the USPTO on the 2010-09-20
Sound, video and data recording and reproducing apparatus; amusement apparatus for use with or incorporating a television screen or video monitor; games and apparatus for games for use with or incorporating a television screen or video monitor; sunglasses; sun visors; magnets; calculators
Income
Government Income

Government spend with RANDOM ENTERTAINMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-01-28 GBP £23,264 Artistes Fees
Cambridge City Council 2014-05-14 GBP £30,182
Cambridge City Council 2014-05-14 GBP £126
Ipswich Borough Council 2014-05-12 GBP £20,826 Other Fees and Professional Services
Newcastle City Council 2014-03-04 GBP £36,488
Newcastle City Council 2010-12-14 GBP £34,929 E & R School Meals
Tunbridge Wells Borough Council 2010-12-08 GBP £16,242 3380
Bristol City Council 0000-00-00 GBP £35,040 REDACTED

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RANDOM ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RANDOM ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0192059090Wind musical instruments (excl. brass-wind instruments, accordions and similar instruments, mouth organs, keyboard pipe organs, and harmoniums and similar keyboard instruments with free metal reeds)
2014-09-0192059090Wind musical instruments (excl. brass-wind instruments, accordions and similar instruments, mouth organs, keyboard pipe organs, and harmoniums and similar keyboard instruments with free metal reeds)
2012-03-0192059090Wind musical instruments (excl. brass-wind instruments, accordions and similar instruments, mouth organs, keyboard pipe organs, and harmoniums and similar keyboard instruments with free metal reeds)
2010-11-0192059090Wind musical instruments (excl. brass-wind instruments, accordions and similar instruments, mouth organs, keyboard pipe organs, and harmoniums and similar keyboard instruments with free metal reeds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDOM ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANDOM ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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