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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RANDOM42 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05398828

Founded19/03/2005

PurposeMotion picture production activities

Address114-116 Marylebone Lane, London, W1U 2HH

Confirmation StatementNext due: 01/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/03/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

01/09/2022

Address updated

114-116 Marylebone Lane, W1U 2HH

13/03/2018

Appointed Andrew James Kay (person)

Appointed as Director

19/03/2005

Company incorporated

Incorporation date: 2005-03-19

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Macula Buyer Limited

75–100% shares · 75–100% voting rights

Appointed: 19/12/2023

87.5%

Rememdium Capital Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 19/12/2023

87.5%

Ben Alan Ramsbottom

Significant influence

Appointed: 06/04/2016 · Resigned: 06/04/2016

—

Officers & directors

Andrew James Kay

Director

Appointed: 13/03/2018

—

Ben Alan Ramsbottom

Director

Appointed: 19/09/2011

—

Ownership Timeline (5 changes)

19/12/2023

Appointed Macula Buyer Limited (company)

owns or controls

19/12/2023

Resigned Rememdium Capital Ltd (company)

owns or controls

06/04/2016

Resigned Ben Alan Ramsbottom (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

114-116 Marylebone Lane

London

W1U 2HH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

18/03/2026

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Registration of particulars of charge

04/03/2026

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RANDOM42 LIMITED