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RANDELL MOGRAPH LIMITED
129 Hambro Road, London, England, SW16 6JD
ActiveltdINC 2019SIC 59112
Company Information
Registered Address129 Hambro Road, London, England, SW16 6JD
Incorporated2 July 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59112 — Video production activities
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due15 July 2027
Confirmation Last Filed1 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £7,508 | £5,461 | £791 | £1,059 | £2,218 | £13,546 |
| Cash | — | — | — | — | £0 | £6,127 |
| Current assets | £7,298 | £5,977 | £635 | £73 | £940 | £15,725 |
| Fixed assets | £998 | £1,843 | £156 | £986 | £1,972 | £2,626 |
| Creditors | £788 | £2,359 | — | £0 | £694 | £4,805 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SPACE DOODLE LIMITED 2 July 2019 to 23 July 2019
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