Website & contact details
- Website
Random42 Limited
- Incorporated
- 19 March 2005 (21 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Andrew James KayBen Alan Ramsbottom
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 114-116 Marylebone LaneLondonW1U 2HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Kay, Andrew James
Director · Appointed 13 March 2018
British
Born August 1986 (40)
Ramsbottom, Ben Alan, Dr
Director · Appointed 19 September 2011
British
Born February 1981 (45)
Officer history (10 former)
1 June 2022
Resigned Sugars, Matthew Stephen as Director
10 May 2021
23 April 2019
Resigned Grethe, Richard as Secretary
13 March 2018
Appointed Kay, Andrew James as Director
20 July 2017
Resigned Paice, Hugo as Director
20 July 2017
Resigned Kilian, Jens Ulrich as Director
18 March 2016
Appointed Grethe, Richard as Secretary
18 March 2016
Resigned Venn, Michele Jennifer as Secretary
1 May 2015
23 January 2014
Resigned Litster, Angus George Stewart as Director
28 February 2013
Appointed Venn, Michele Jennifer as Secretary
28 February 2013
19 September 2011
Appointed Kilian, Jens Ulrich as Director
19 September 2011
Appointed Sugars, Matthew Stephen as Director
19 September 2011
Appointed Litster, Angus George Stewart as Director
19 September 2011
Appointed Ramsbottom, Ben Alan, Dr as Director
19 March 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
Appointed Paice, Hugo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14130957
Former controllers (2)
19 December 2023
Ceased Rememdium Capital Ltd — Owns 75–100% of shares
6 April 2016
Ceased Ben Alan Ramsbottom — Has significant influence or control
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 4 March 2026 | Registration of a charge | |||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 9 April 2025 | Registration of a charge |
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