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HARVEST PICTURES II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harvest Pictures Ii Limited. The company was founded 25 years ago and was given the registration number 03816668. The firm's registered office is in MARLOW. You can find them at Cobblers, Spinfield Lane West, Marlow, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HARVEST PICTURES II LIMITED
Company Number:03816668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1999
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England, SL7 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobblers, Spinfield Lane West, Marlow, England, SL7 2DB

Secretary03 March 2006Active
Manor Farm, Warren Lane, Woking, GU22 8XD

Director09 August 1999Active
4 Long Gables, South Park, Gerrards Cross, England, SL9 8HE

Director09 August 1999Active
Cobblers, Spinfield Lane West, Marlow, England, SL7 2DB

Director09 August 1999Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary26 July 1999Active
28 Woodland Mount, Hertford, SG13 7JD

Secretary15 April 2004Active
11 Quadrant Grove, London, NW5 4JP

Secretary01 October 2004Active
87 Carlton Avenue East, Wembley, HA9 8LZ

Secretary09 August 1999Active
21 Hyde Green, Marlow, SL7 1QL

Secretary09 August 1999Active
Cliffe Cottage, Redcliffe Mews, London, SW10 9JU

Director09 August 1999Active
Flat 2 5 Sinclair Road, London, W14 0NS

Director26 July 1999Active
King John Farm, Shepherds Lane, Chorley Wood, WD3 5HA

Director09 August 1999Active
Warner House, Pinewood Studios, Iver Heath, SL0

Director01 November 2001Active
34 Hans Road, London, SW3 1RW

Director09 August 1999Active
87 Carlton Avenue East, Wembley, HA9 8LZ

Director09 August 1999Active

People with Significant Control

Mr David Roger Stephens
Notified on:04 June 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Cobblers, Spinfield Lane West, Marlow, England, SL7 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Melvyn Leary
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Cobblers, Spinfield Lane West, Marlow, England, SL7 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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