Company number 03581699
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 4LJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RANDOM HARVEST PICTURES LIMITED are www.randomharvestpictures.co.uk, and www.random-harvest-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Kirkby in Ashfield Rail Station is 4.2 miles; to Hucknall Rail Station is 6.1 miles; to Bulwell Rail Station is 8.7 miles; to Burton Joyce Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Random Harvest Pictures Limited is a Private Limited Company.
The company registration number is 03581699. Random Harvest Pictures Limited has been working since 16 June 1998.
The present status of the company is Active. The registered address of Random Harvest Pictures Limited is Orchard House Bellamy Road Mansfield Nottinghamshire Ng18 4lj. . KILLICK, Trevor James is a Secretary of the company. KILLICK, Trevor James is a Director of the company. MACLEAN-CLARK, Alistair Gordon is a Director of the company. WOOD, Desmond is a Director of the company. Secretary ROBINS, David John has been resigned. Secretary SEALEY, Timothy John has been resigned. Secretary SINGER, Melvyn has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director SINGER, Melvyn has been resigned. Director SMITH, Timothy John Dean has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998
Director
SINGER, Melvyn
Resigned: 29 April 2005
Appointed Date: 16 June 1998
87 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998
RANDOM HARVEST PICTURES LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
22 Jun 1998
Director resigned
22 Jun 1998
New director appointed
22 Jun 1998
Registered office changed on 22/06/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX
22 Jun 1998
New secretary appointed;new director appointed
16 Jun 1998
Incorporation
10 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 September 2002
Guarantee & debenture
Delivered: 24 September 2002
Status: Satisfied
on 29 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied
on 29 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…