RANDOM HARVEST PICTURES LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
RANDOM HARVEST PICTURES LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
RANDOM HARVEST PICTURES LIMITED was incorporated 26 years ago on 16/06/1998 and has the registered number: 03581699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RANDOM HARVEST PICTURES LIMITED was incorporated 26 years ago on 16/06/1998 and has the registered number: 03581699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RANDOM HARVEST PICTURES LIMITED - MANSFIELD
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORCHARD HOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG18 4LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DESMOND WOOD | Jun 1962 | British | Director | 2004-08-10 | CURRENT |
| MR ALISTAIR GORDON MACLEAN-CLARK | Oct 1960 | British | Director | 1998-06-16 | CURRENT |
| MR TREVOR JAMES KILLICK | Sep 1941 | British | Director | 2004-08-10 | CURRENT |
| MR TREVOR JAMES KILLICK | Sep 1941 | British | Secretary | 2005-10-24 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-16 UNTIL 1998-06-16 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-16 UNTIL 1998-06-16 | RESIGNED | ||
| MR TIMOTHY JOHN DEAN SMITH | Oct 1954 | English | Director | 2002-04-30 UNTIL 2003-06-30 | RESIGNED |
| MR MELVYN SINGER | Nov 1938 | British | Director | 1998-06-16 UNTIL 2005-04-29 | RESIGNED |
| MR MELVYN SINGER | Nov 1938 | British | Secretary | 1998-06-16 UNTIL 2004-04-15 | RESIGNED |
| TIMOTHY JOHN SEALEY | British | Secretary | 2004-10-01 UNTIL 2005-05-13 | RESIGNED | |
| MR DAVID JOHN ROBINS | Aug 1955 | British | Secretary | 2004-04-15 UNTIL 2004-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Random Harvest Limited | 2016-04-06 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Desmond Wood | 2016-04-06 | 6/1962 | Mansfield Nottinghamshire |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
| Mr Alistair Gordon Maclean-Clark | 2016-04-06 | 10/1960 | Farnham Common Buckinghamshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |