HARVEST PICTURES II LIMITED
Overview
| Company Name | HARVEST PICTURES II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03816668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEST PICTURES II LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is HARVEST PICTURES II LIMITED located?
| Registered Office Address | Cobblers Spinfield Lane West SL7 2DB Marlow Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEST PICTURES II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for HARVEST PICTURES II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Geoffrey Melvyn Leary as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for David Roger Stephens on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 4 Long Gables 10 South Park Gerrards Cross Buckinghamshire SL9 8HE to Cobblers Spinfield Lane West Marlow Buckinghamshire SL7 2DB on Aug 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Alistair Gordon Maclean Clark on Jul 31, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alistair Gordon Maclean Clark on Jul 31, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of HARVEST PICTURES II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN CLARK, Alistair Gordon | Secretary | Spinfield Lane West SL7 2DB Marlow Cobblers Buckinghamshire England | British | Film Producer | 65838000002 | |||||
| LEARY, Geoffrey Melvyn | Director | Manor Farm Warren Lane GU22 8XD Woking Surrey | United Kingdom | British | Consultant | 65700880001 | ||||
| MACLEAN CLARK, Alistair Gordon | Director | South Park SL9 8HE Gerrards Cross 4 Long Gables Buckinghamshire England | England | British | Producer | 65838000003 | ||||
| STEPHENS, David Roger | Director | Spinfield Lane West SL7 2DB Marlow Cobblers Buckinghamshire England | England | British | Consultant | 41274660003 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| ROBINS, David John | Secretary | 28 Woodland Mount SG13 7JD Hertford | British | 104594550001 | ||||||
| SEALEY, Timothy John | Secretary | 11 Quadrant Grove NW5 4JP London | British | Finance Manager | 100885430001 | |||||
| SINGER, Melvyn | Secretary | 87 Carlton Avenue East HA9 8LZ Wembley Middlesex | British | 17309980001 | ||||||
| STEPHENS, David Roger | Secretary | 21 Hyde Green SL7 1QL Marlow Buckinghamshire | British | Consultant | 41274660001 | |||||
| CHICKEN, Michael John | Director | Cliffe Cottage Redcliffe Mews SW10 9JU London | England | British | Corporate Financier | 5494710002 | ||||
| DAVID, William Guy | Director | Flat 2 5 Sinclair Road W14 0NS London | British | Solicitor | 61981520001 | |||||
| DE WAAY, Larry | Director | King John Farm Shepherds Lane WD3 5HA Chorley Wood Hertfordshire | British | Film Consultant | 40320240001 | |||||
| HITCHCOCK, Paul Leonard | Director | Warner House Pinewood Studios SL0 Iver Heath Buckinghamshire | British | Film Producer | 22360940001 | |||||
| PIERCE, Arthur Frank | Director | 34 Hans Road SW3 1RW London | British | Film Distribution Consultant | 65446000002 | |||||
| SINGER, Melvyn | Director | 87 Carlton Avenue East HA9 8LZ Wembley Middlesex | England | British | Accountant | 17309980001 |
Who are the persons with significant control of HARVEST PICTURES II LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Roger Stephens | Jun 04, 2016 | Spinfield Lane West SL7 2DB Marlow Cobblers Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Geoffrey Melvyn Leary | Apr 06, 2016 | Spinfield Lane West SL7 2DB Marlow Cobblers Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HARVEST PICTURES II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit and charge on cash deposit | Created On Jul 12, 2001 Delivered On Jul 23, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the counter-indemnity agreement of even date | |
Short particulars All secured sums and the deposit by way of first fixed charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jul 10, 2000 Delivered On Jul 27, 2000 | Outstanding | Amount secured All obligations and liabilities of the company to the chargee for payment of the performers fees and due performance observance and fulfilment of the company's obligations as co-producer/debtor under the independent production agreement of 9TH august 1999 to 31 december 2000 ( as defined) relating to the production of the motion picture entitled the war bride | |
Short particulars All right title and interest in and to the production all debts (as defined) all contracts etc (as defined) all book debts etc (as defined) rights in relation to the original idea story on which the production is based and all negatives video tapes etc connected with the production. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0