Randan Film And Television Productions Limited

SC795585

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA

Incorporated 17/01/2024

Previously known as

Trinity Film And Television Productions Limited · until 11/04/2024

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

59111

Motion picture production activities

Officers

Mr Simon John Mallinson

director · Since 17/01/2024

CHAIR PERSON

BRITISH · SCOTLAND · Age 65

Also on 20 other boards

Mr Reece Michael Cargan

director · Since 17/01/2024

FILM PRODUCER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr James John Heath

director · Since 17/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 5 other boards

James John Heath

director · Since 17/01/2024

British · Scotland · Age 42

Simon John Mallinson

director · Since 17/01/2024

British · Scotland · Age 65

Reece Michael Cargan

director · Since 17/01/2024

British · Scotland · Age 48

Former

Fergus Byron Sim

director · Resigned 31/10/2025

Persons with Significant Control

Mr James John Heath

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 42

Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA

Notified 17/01/2024

Mr Simon John Mallinson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 65

Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA

Notified 17/01/2024

Mr Reece Michael Cargan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 48

Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA

Notified 17/01/2024

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Trinity House

2026-07-15

TRINITY HOUSE

post town → Glasgow

2026-07-15

GLASGOW