Claire Randall Limited

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General information

Name:

Claire Randall Ltd

Office Address:

Handel House 95 High Street HA8 7DB Edgware

Number: 03150331

Incorporation date: 1996-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03150331 28 years ago, Claire Randall Limited is categorised as a Private Limited Company. The firm's official mailing address is Handel House, 95 High Street Edgware. The company's SIC and NACE codes are 59120 and has the NACE code: Motion picture, video and television programme post-production activities. 2022-03-31 is the last time when the accounts were filed.

Presently, the following business is the workplace of just one managing director: Donald S., who was chosen to lead the company on 2012-03-20. This business had been supervised by Claire R. till March 2012. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

Claire R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 20 March 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, Scotland

Latest update: 8 April 2024

Donald S.

Role: Director

Appointed: 20 March 2012

Latest update: 8 April 2024

People with significant control

Claire R.
Notified on 27 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 July 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
28
Company Age

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