Randolph Happy Limited

Dissolved12531813 Private limited company
Incorporated
24 March 2020
Industry
Television programme production activities (59113)
Owners at dissolution
Randolph Productions Limited
Accounts type
Total exemption full
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2020
Irish
Born April 1974 (52)
Officer history (3 former)
10 March 2026
Resigned Flb Company Secretarial Services Limited as Corporate Secretary
11 October 2021
Resigned Reader, Carolina Nadine Luque as Director
19 February 2021
Appointed Reader, Carolina Nadine Luque as Director
19 February 2021
Resigned Ingenious Media Director Limited as Corporate Director
24 March 2020
Appointed Petticrew, Stephen Rea as Director
24 March 2020
Appointed Ingenious Media Director Limited as Corporate Director
24 March 2020
Appointed Flb Company Secretarial Services Limited as Corporate Secretary

Ownership 1 at dissolution

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

Randolph Productions Limited
Corporate entity · Notified 24 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10883458

Financials

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

Net Assets
(£1,673,759)
Employees
2

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2022 2024 2025 £100 (£1,190,034) (£1,671,888) (£1,673,759) (£1,673,759)
Balance sheet detail
20252024202220222021
Current Assets£98£98£161,079£777,207
Debtors£98£98£157,942£272,288
Cash£0£3,137£504,919
Net Current Assets(£1,673,759)(£1,673,759)(£1,671,888)(£1,190,034)
Net Assets(£1,673,759)(£1,673,759)(£1,671,888)(£1,190,034)£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via compulsory strike-off—
1 September 2026First Gazette notice for compulsory strike-off

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?