Dissolved
Dissolved 2016-05-24
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Company Information for RANDOM PICTURES COMPANY LIMITED
SURREY, UNITED KINGDOM, SM5,
|
Company Registration Number
 07973155 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Random Pictures Company Ltd
RANDOM PICTURES COMPANY LIMITED was founded on 2012-03-02 and had its registered office in Surrey. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RANDOM PICTURES COMPANY LIMITED | |
| Legal Registered Office | |
| SURREY UNITED KINGDOM | |
Filing Information
| Company Number | 07973155 | |
|---|---|---|
| Date formed | 2012-03-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 02:51:59 |
| Companies House |
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Company Officers of RANDOM PICTURES COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH CHARLES ELLIS-UNWIN |
||
RICHARD SHIRVELL PRICE |
||
ELIZABETH TRUBRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PHILIPPA ANNE KEITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BREACH PRODUCTIONS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
| BAH! FILMS LTD | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
| MOTHER OF FOUR FILMS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
| 57 NIGHTS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
| MERYON DEVELOPMENT LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| MERYON PRODUCTIONS LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| CIEVEN INVESTMENTS LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
| PIVOTAL PICTURES LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2017-12-19 | |
| GREAT EXPECTATIONS THE MUSICAL LTD | Director | 2004-02-18 | CURRENT | 2003-09-26 | Active | |
| RICHARD PRICE AND CHRIS HUNT LIMITED | Director | 1999-09-23 | CURRENT | 1999-09-23 | Liquidation | |
| OKLAHOMA! SCREEN PRODUCTIONS LIMITED | Director | 1998-09-22 | CURRENT | 1998-07-17 | Liquidation | |
| R.P.T.A. LIMITED | Director | 1997-07-07 | CURRENT | 1997-04-28 | Liquidation | |
| PIVOTAL PICTURES LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2017-12-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| SH01 | 02/03/13 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 02/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ELIZABETH TRUBRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SHIRVELL PRICE | |
| AP01 | DIRECTOR APPOINTED GARETH ELLIS-UNWIN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to RANDOM PICTURES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PICTURES COMPANY 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 PICTURES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Filed Financial Reports
|
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 PICTURES COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of RANDOM PICTURES COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RANDOM PICTURES COMPANY LIMITED
Income
Government Income
We have not found government income sources for RANDOM PICTURES COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RANDOM PICTURES COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RANDOM PICTURES COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDOM PICTURES COMPANY 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 PICTURES COMPANY 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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