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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 4
  • 1
    Heath, James John
    Born in April 1984
    Individual (16 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Mr James John Heath
    Born in April 1984
    Individual (16 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mallinson, Simon John
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Mr Simon John Mallinson
    Born in November 1960
    Individual (24 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cargan, Reece Michael
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Mr Reece Michael Cargan
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sim, Fergus Byron
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-01-17 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED

Period: 2024-04-11 ~ now
Company number: SC795585
Registered names
RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
12,000 GBP2025-03-31
Debtors
21,083 GBP2025-03-31
Cash at bank and in hand
2,811 GBP2025-03-31
Current Assets
23,894 GBP2025-03-31
Creditors
Current
37,146 GBP2025-03-31
Net Current Assets/Liabilities
-13,252 GBP2025-03-31
Total Assets Less Current Liabilities
-1,252 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-1,352 GBP2025-03-31
Equity
-1,252 GBP2025-03-31
Average Number of Employees
12024-01-17 ~ 2025-03-31

  • RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
    Info
    TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED - 2024-04-11
    Registered number SC795585
    Trinity House, 29 Lynedoch Street, Glasgow G3 6AA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.