Back to search
Random42 Limited
05398828
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
114-116 MARYLEBONE LANE, LONDON, W1U 2HH
Incorporated 19/03/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59111
Motion picture production activitiesOfficers
Mr Andrew James Kay
director · Since 13/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 5 other boards
Persons with Significant Control
Macula Buyer Limited
75–100% shares
75–100% votes
114-116 Marylebone Lane, London, England, Marylebone Lane, London, W1U 2HH
Reg: 14130957 · Companies House · Private Limited Company
Notified 19/12/2023
Former PSCs
Rememdium Capital Ltd
Ceased 19/12/2023
Dr Ben Alan Ramsbottom
Ceased 06/04/2016
Charges3 outstanding
Charge
outstanding
BMO BANK N.A.
Created 17/02/2026Registered 04/03/2026
Charge
outstanding
BMO BANK N.A.
Created 08/04/2025Registered 09/04/2025
Charge
satisfied
HSBC UK BANK PLC
Created 14/03/2023Registered 16/03/2023Satisfied 20/12/2023
Charge
outstanding
BMO HARRIS BANK N.A.
Created 23/08/2022Registered 24/08/2022
Charge
satisfied
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 13/09/2017Registered 22/09/2017Satisfied 08/06/2022
Charge
satisfied
HSBC BANK PLC
Created 30/03/2015Registered 15/04/2015Satisfied 08/08/2017
charge
satisfied
A&A EXPRESS BUILDING LIMITED
Created 26/09/2011Registered 30/09/2011Satisfied 30/05/2022
charge
satisfied
HSBC BANK PLC
Created 16/05/2005Registered 18/05/2005Satisfied 15/07/2017