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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    2023-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Hurst, Elizabeth Anne
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual
    Officer
    2017-07-25 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (28 offsprings)
    Officer
    2022-07-04 ~ 2023-03-09
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Percy, Caroline Jane
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Cruickshank, Sarah
    Individual
    Officer
    2017-07-25 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 7
    15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    9,000 GBP2023-06-30
    Person with significant control
    2017-07-25 ~ 2017-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RANDOLPH PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Debtors
6,319 GBP2024-07-31
226,004 GBP2023-07-31
Cash at bank and in hand
33,062 GBP2024-07-31
576,712 GBP2023-07-31
Current Assets
39,381 GBP2024-07-31
802,716 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-23,055 GBP2024-07-31
-41,598 GBP2023-07-31
Net Current Assets/Liabilities
16,326 GBP2024-07-31
761,118 GBP2023-07-31
Total Assets Less Current Liabilities
16,328 GBP2024-07-31
761,120 GBP2023-07-31
Equity
Called up share capital
16,197 GBP2024-07-31
21,339 GBP2023-07-31
Share premium
1,616,746 GBP2024-07-31
2,125,840 GBP2023-07-31
3,759,467 GBP2022-07-31
Retained earnings (accumulated losses)
-1,616,615 GBP2024-07-31
-1,386,059 GBP2023-07-31
-1,309,455 GBP2022-07-31
Equity
16,328 GBP2024-07-31
761,120 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Director Remuneration
488 GBP2022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2 GBP2024-07-31
2 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
7,592 GBP2023-07-31
Other Debtors
Amounts falling due within one year
6,319 GBP2024-07-31
218,412 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
6,319 GBP2024-07-31
226,004 GBP2023-07-31
Trade Creditors/Trade Payables
Current
14,757 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
8,897 GBP2023-07-31
Other Creditors
Current
8,298 GBP2024-07-31
32,701 GBP2023-07-31
Creditors
Current
23,055 GBP2024-07-31
41,598 GBP2023-07-31
Profit/Loss
-230,795 GBP2023-08-01 ~ 2024-07-31
-76,733 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • RANDOLPH PRODUCTIONS LIMITED
    Info
    Registered number 10883458
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-25 and dissolved on 2025-05-20 (7 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • RANDOLPH PRODUCTIONS LIMITED
    S
    Registered number 10883458
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,673,760 GBP2024-05-31
    Person with significant control
    2020-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.