RANDOM HARVEST PICTURES LIMITED

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

This company is commonly known as Random Harvest Pictures Limited. The company was founded 26 years ago and was given the registration number 03581699. The firm's registered office is in MANSFIELD. You can find them at Orchard House, Bellamy Road, Mansfield, Nottinghamshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	RANDOM HARVEST PICTURES LIMITED
Company Number	:	03581699
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Orchard House, Bellamy Road, Mansfield, United Kingdom, NG18 4LN	Secretary	24 October 2005	Active
Orchard House, Bellamy Road, Mansfield, United Kingdom, NG18 4LN	Director	10 August 2004	Active
Orchard House, Bellamy Road, Mansfield, United Kingdom, NG18 4LJ	Director	16 June 1998	Active
The Orchards Maylodge Drive, Rufford Abbey Park, Newark, NG22 9DE	Director	10 August 2004	Active
28 Woodland Mount, Hertford, SG13 7JD	Secretary	15 April 2004	Active
11 Quadrant Grove, London, NW5 4JP	Secretary	01 October 2004	Active
87 Carlton Avenue East, Wembley, HA9 8LZ	Secretary	16 June 1998	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Secretary	16 June 1998	Active
87 Carlton Avenue East, Wembley, HA9 8LZ	Director	16 June 1998	Active
Maryland Cottage, High Street, Lane End, High Wycombe, HP14 3JF	Director	30 April 2002	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Director	16 June 1998	Active

People with Significant Control

Mr Desmond Wood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	Orchard House, Bellamy Road, Mansfield, England, NG18 4LN
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm

Mr Alistair Gordon Maclean-Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Little Hemmingford, Beaconsfield Road, Farnham Common, United Kingdom, SL2 3LZ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Random Harvest Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Orchard House, Bellamy Road, Mansfield, England, NG18 4LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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