RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
Company details
- Registered name
- RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
- Company number
- SC795585
- Registered office
- Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland
- Company type
- Private limited company
- Incorporated on
- 17 January 2024
- Status
- Active
- Age
- 2 years
- Previous names
- TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED (to 11 Apr 2024)
- Nature of business (SIC)
- 59111 — Motion picture production activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | SIM, Fergus Byron | — |
| 11/04/2024 | Registered name changed | TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED | RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED |
| 17/01/2024 | Person with significant control added | — | Mr Reece Michael Cargan |
| 17/01/2024 | Person with significant control added | — | Mr Simon John Mallinson |
| 17/01/2024 | Person with significant control added | — | Mr James John Heath |
| 17/01/2024 | Director appointed | — | SIM, Fergus Byron |
| 17/01/2024 | Director appointed | — | MALLINSON, Simon John |
| 17/01/2024 | Director appointed | — | HEATH, James John |
| 17/01/2024 | Director appointed | — | CARGAN, Reece Michael |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED (SC795585)
RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED is a private limited company incorporated on 17 January 2024 and registered in the United Kingdom under company number SC795585. Its registered office is at Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr James John Heath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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