HARVEST PICTURES II LIMITED - MARLOW


Company Profile Company Filings

Overview

HARVEST PICTURES II LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Dissolved - no longer trading.
HARVEST PICTURES II LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03816668. The accounts status is DORMANT.

HARVEST PICTURES II LIMITED - MARLOW

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

COBBLERS
MARLOW
BUCKINGHAMSHIRE
SL7 2DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2022 09/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROGER STEPHENS Aug 1952 British Director 1999-08-09 CURRENT
MR ALISTAIR GORDON MACLEAN CLARK Oct 1960 British Director 1999-08-09 CURRENT
GEOFFREY MELVYN LEARY May 1948 British Director 1999-08-09 CURRENT
MR ALISTAIR GORDON MACLEAN CLARK Oct 1960 British Secretary 2006-03-03 CURRENT
MR MELVYN SINGER Nov 1938 British Director 1999-08-09 UNTIL 2004-04-15 RESIGNED
ARTHUR FRANK PIERCE Apr 1930 British Director 1999-08-09 UNTIL 2002-08-09 RESIGNED
PAUL LEONARD HITCHCOCK Feb 1932 British Director 2001-11-01 UNTIL 2002-08-09 RESIGNED
LARRY DE WAAY Jul 1942 British Director 1999-08-09 UNTIL 2001-10-04 RESIGNED
WILLIAM GUY DAVID British Director 1999-07-26 UNTIL 1999-08-09 RESIGNED
MICHAEL JOHN CHICKEN May 1960 British Director 1999-08-09 UNTIL 2014-05-06 RESIGNED
MR DAVID ROGER STEPHENS Aug 1952 British Secretary 1999-08-09 UNTIL 1999-08-09 RESIGNED
MR MELVYN SINGER Nov 1938 British Secretary 1999-08-09 UNTIL 2004-04-15 RESIGNED
TIMOTHY JOHN SEALEY Jun 1961 British Secretary 2004-10-01 UNTIL 2005-04-30 RESIGNED
MR DAVID JOHN ROBINS Aug 1955 British Secretary 2004-04-15 UNTIL 2004-10-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1999-07-26 UNTIL 1999-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Roger Stephens 2016-06-04 8/1952 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Geoffrey Melvyn Leary 2016-04-06 5/1948 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILM DISTRIBUTORS' ASSOCIATION LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
COVENT GARDEN TENANTS ASSOCIATION LIMITED NEW COVENT GARDEN ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
KRS FILM DISTRIBUTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE) LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
WARNER BROS. PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
AGINCOURT RESIDENTS (ASCOT) LIMITED ASCOT ENGLAND Active MICRO ENTITY 98000 - Residents property management
LUNA PICTURES LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
RANDOM HARVEST LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RANDOM HARVEST PICTURES LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RESPONSIBLE RETAIL LIMITED BURNLEY ... TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
RANDOM HARVEST MANAGERS LIMITED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
POSTER PICTURES LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RIPLEY'S BION PRODUCTIONS LIMITED BOREHAMWOOD Dissolved... DORMANT 59111 - Motion picture production activities
SHOTGUN PUBLISHING LIMITED WEMBLEY Active MICRO ENTITY 58110 - Book publishing
LUMINAIRE FILMS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HITCHCOCK ENTERTAINMENTS LTD HAMPTON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
SCATTERBRAIN FILMS LIMITED WEMBLEY Active DORMANT 59111 - Motion picture production activities
IRREGULAR FEATURES LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
SUMMER GOAT FILMS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-05-31 30-09-2021 £1,270,668 equity
HARVEST PICTURES II LIMITED 2021-05-26 30-09-2020 £659 Cash £1,270,668 equity
Accounts Submission 2020-05-26 30-09-2019 £659 Cash £1,270,668 equity
HARVEST PICTURES II LIMITED 2019-05-25 30-09-2018 £659 Cash £1,270,668 equity
Accounts Submission 2017-11-28 30-09-2017 £659 Cash £1,270,668 equity
Abbreviated Company Accounts - HARVEST PICTURES II LIMITED 2016-11-15 30-09-2016 £534 Cash £1,270,543 equity
HARVEST PICTURES II LIMITED Accounts filed on 30-09-2015 2016-06-23 30-09-2015 £1,279 Cash £1,271,294 equity
HARVEST PICTURES II LIMITED Accounts filed on 30-09-2014 2015-03-24 30-09-2014 £3,048 Cash £1,275,946 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IMAKESOUNDS LIMITED MARLOW ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities