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RANDOLPH HAPPY LIMITED

RANDOLPH HAPPY LIMITED is an active private limited company, incorporated on 24 March 2020. The nature of the business is Television programme production activities. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RANDOLPH HAPPY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12531813
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1250 WHARFEDALE ROAD
Address Line 2WINNERSH TRIANGLE
Post TownWOKINGHAM
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG41 5TP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date21/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
RANDOLPH HAPPY LIMITED

Directors

(The company's officers)
MR STEPHEN REA PETTICREW
(~50 year old Irish national)
250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 24/03/2020
CAROLINA NADINE LUQUE READER
(~56 year old British national)
15 GOLDEN SQUARE, LONDON, W1F 9JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2021
FLB COMPANY SECRETARIAL SERVICES LIMITED
250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM
  • Current Secretary
Appointed on 24/03/2020

Connections

(Shared officers)
  • FLB COMPANY SECRETARIAL SERVICES LIMITED
GGS CAPITAL LIMITED
  • MR STEPHEN REA PETTICREW
  • FLB COMPANY SECRETARIAL SERVICES LIMITED
HAPPY THE HOGLET LIMITED
  • MR STEPHEN REA PETTICREW
HASSIK FILMS (THE FIELD) LIMITED
  • FLB COMPANY SECRETARIAL SERVICES LIMITED
  • FLB COMPANY SECRETARIAL SERVICES LIMITED
LADYBIRD AND BEE SERIES ONE LIMITED
  • MR STEPHEN REA PETTICREW
LADYBIRD AND BEE SERIES TWO LIMITED
  • MR STEPHEN REA PETTICREW
LARKHARK (STARBRIGHT) PRODUCTIONS LIMITED
  • FLB COMPANY SECRETARIAL SERVICES LIMITED
  • FLB COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RANDOLPH HAPPY LIMITED: Maps

Maps show the location of the postcode of the registered office, RG41 5TP.

Map of RANDOLPH HAPPY LIMITED at local scale
Map of RANDOLPH HAPPY LIMITED at local scale
Map of RANDOLPH HAPPY LIMITED at district scale
Map of RANDOLPH HAPPY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG41 5TP

Other companies with registered offices in RG41 5TP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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