Random42 Limited
Motion picture production activities · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMacula Buyer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-12-19 · No cessation recorded
Source record 206773053Show 2 ceased records
Rememdium Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-19
Source record 206214145BR
Dr Ben Alan RamsbottomIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 210161710People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
RG
Richard GretheResigned secretary
Resigned 2016-03-18 · 3 yrs
RG
Richard GretheResigned director
Resigned 2015-05-01 · 6 yrs · Director
MV
Michele VennResigned secretary
Resigned 2013-02-28 · 3 yrs
AL
Angus LitsterResigned director
Resigned 2011-09-19 · 2 yrs · Marketing Director
MS
Matthew SugarsResigned director
Resigned 2011-09-19 · 10 yrs · Senior Art Director
JK
Jens KilianResigned director
Resigned 2011-09-19 · 5 yrs · Production Director
HP
Hugo PaiceResigned director
Resigned 2005-03-19 · 12 yrs · Company Director
NS
Nishat SattarResigned secretary
Resigned 2005-03-19 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active