About

Registered Number: 04867639
Date of Incorporation: 14/08/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2015 (9 years and 1 month ago)
Registered Address: Commerce House, 2nd Floor, 6, London Street, London, W2 1HR

 

Randh Productions Ltd was registered on 14 August 2003, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIVELAYGUE, Stephane Alain 14 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MARTI, Didier Claude 14 August 2003 28 August 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 March 2015
GAZ1 - First notification of strike-off action in London Gazette 09 December 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 03 June 2013
DISS40 - Notice of striking-off action discontinued 15 December 2012
AR01 - Annual Return 14 December 2012
GAZ1 - First notification of strike-off action in London Gazette 11 December 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 13 October 2010
CH04 - Change of particulars for corporate secretary 13 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 05 May 2010
GAZ1 - First notification of strike-off action in London Gazette 08 December 2009
AA - Annual Accounts 14 September 2009
DISS40 - Notice of striking-off action discontinued 15 April 2009
AA - Annual Accounts 14 April 2009
GAZ1 - First notification of strike-off action in London Gazette 24 March 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 14 September 2007
287 - Change in situation or address of Registered Office 14 September 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 18 October 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
287 - Change in situation or address of Registered Office 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
CERTNM - Change of name certificate 28 April 2004
RESOLUTIONS - N/A 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
NEWINC - New incorporation documents 14 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.