CLAIRE RANDALL LIMITED
EDGWARE

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Company number 03150331
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of CLAIRE RANDALL LIMITED are www.clairerandall.co.uk, and www.claire-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Claire Randall Limited is a Private Limited Company. The company registration number is 03150331. Claire Randall Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Claire Randall Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. SIMPSON, Donald William is a Director of the company. Secretary RANDALL, Robert Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANDALL, Claire Annabel has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 20 March 2012
Director
SIMPSON, Donald William
Appointed Date: 20 March 2012
52 years old

Resigned Directors

Secretary
RANDALL, Robert Michael
Resigned: 20 March 2012
Appointed Date: 24 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Director
RANDALL, Claire Annabel
Resigned: 20 March 2012
Appointed Date: 24 January 1996
57 years old

Persons With Significant Control

Mrs Claire Annabel Randall
Notified on: 27 June 2016
57 years old
Nature of control: Has significant influence or control

CLAIRE RANDALL LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 46 more events
20 Feb 1997
Return made up to 24/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1996
Registered office changed on 04/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Feb 1996
Secretary resigned;director resigned;new director appointed
04 Feb 1996
New secretary appointed
24 Jan 1996
Incorporation

CLAIRE RANDALL LIMITED Charges

24 December 2010
Deed of security assignment
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in big screen productions 16…
25 October 2004
Rent deposit deed
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: The Communications Agency Limited
Description: The amount from time to time standing to the credit of the…

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