Random Entertainment Limited

Active05135754 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Television programme production activities (59113)
Directors
David Graeme Garden
Owned by
David Graeme Garden
Jonathan William Naismith
Accounts type
Total exemption full
Region
Greater London
Address
110 Gloucester Avenue
London
NW1 8HX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 May 2004
British
Garden, David Graeme
Director · Appointed 24 May 2004
British
Born February 1943 (83)
Director · Appointed 24 May 2004
British
Born April 1965 (61)
Officer history (2 former)
24 May 2004
Appointed Naismith, Jon as Secretary
24 May 2004
Appointed Garden, David Graeme as Director
24 May 2004
Appointed Naismith, Jonathan as Director
24 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Graeme Garden
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1943 (83)
Jonathan William Naismith
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£313,158
Cash
£194,548
Employees
1
Debt Ratio
17%
Current Ratio
5.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £175,754 £215,020 £291,842 £246,232 £313,158
Balance sheet detail
202520242023202220212020
Fixed Assets£35,729£32,383£13,917£16,421£14,614
Current Assets£343,522£423,912£373,988£255,677£228,885
Debtors£138,277£87,877£2,596£78,596£90,048
Cash£194,548£325,338£354,386£168,269£130,221
Creditors (< 1 year)£61,536£206,967£398,961£93,419£53,958£64,969
Net Current Assets£281,986£216,945£280,569£201,719£163,916
Net Assets£313,158£246,232£291,842£215,020£175,754
Shareholder Funds£313,158£246,232£291,842£215,020£175,754

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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