HARVEST PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

03794140

Incorporation date

22/06/1999

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

27/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2012

Application to strike the company off the register

View PDF (3 pages)

25/04/2012

Memorandum and Articles of Association

View PDF (14 pages)

21/11/2011

Re-registration of Memorandum and Articles

View PDF (13 pages)

21/11/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/11/2011

Resolutions

View PDF (1 pages)

21/11/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/11/2011

Statement of company's objects

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (18 pages)

21/11/2010

Full accounts made up to 2010-09-30

View PDF (16 pages)

24/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (18 pages)

05/04/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

25/08/2009

Return made up to 06/06/09; no change of members

View PDF (7 pages)

29/04/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

11/09/2008

Registered office changed on 12/09/2008 from share registrars LIMITED craven house west street farnham surrey GU9 7EN

View PDF (1 pages)

06/07/2008

Return made up to 06/06/08; full list of members

View PDF (20 pages)

30/04/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

17/10/2007

Registered office changed on 18/10/07 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

05/07/2007

Return made up to 06/06/07; full list of members

View PDF (20 pages)

05/07/2007

Location of register of members address changed

View PDF (0 pages)

26/06/2007

Location of register of members (non legible)

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

13/08/2006

Return made up to 06/06/06; full list of members

View PDF (21 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

12/12/2005

Return made up to 06/06/05; full list of members

View PDF (28 pages)

12/12/2005

Location of register of members address changed

View PDF (0 pages)

01/12/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

01/03/2005

Prospectus

View PDF (40 pages)

12/07/2004

Return made up to 06/06/04; full list of members

View PDF (31 pages)

12/07/2004

Location of register of members address changed

View PDF (0 pages)

05/04/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

16/07/2003

Return made up to 06/06/03; full list of members

View PDF (18 pages)

16/07/2003

Director's particulars changed

View PDF (0 pages)

07/04/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

27/06/2002

Return made up to 06/06/02; full list of members

View PDF (30 pages)

13/03/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

07/11/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

24/06/2001

Return made up to 06/06/01; full list of members

View PDF (31 pages)

26/02/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2000

Return made up to 23/06/00; full list of members

View PDF (30 pages)

13/07/2000

New director appointed

View PDF (2 pages)

25/04/2000

Ad 24/02/00-05/04/00 £ si [email protected]=223000 £ ic 1368033/1591033

View PDF (8 pages)

14/03/2000

Ad 01/02/00-23/02/00 £ si [email protected]=72500 £ ic 1295533/1368033

View PDF (5 pages)

14/02/2000

Ad 23/12/99-31/12/99 £ si [email protected]=194916 £ ic 1100617/1295533

View PDF (5 pages)

11/01/2000

Ad 04/11/99-20/12/99 premium £ si [email protected]=50500 £ ic 1050117/1100617

View PDF (5 pages)

11/11/1999

Ad 27/08/99-03/11/99 £ si [email protected]=221250 £ ic 828867/1050117

View PDF (6 pages)

05/10/1999

Ad 24/08/99--------- £ si [email protected]=778865 £ ic 50002/828867

View PDF (3 pages)

04/08/1999

New director appointed

View PDF (3 pages)

20/07/1999

Prospectus

View PDF (36 pages)

12/07/1999

Resolutions

View PDF (3 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (3 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

12/07/1999

Ad 25/06/99--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

01/07/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/07/1999

Application to commence business

View PDF (2 pages)

22/06/1999

Incorporation

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singer, Melvyn	Director	23/06/1999 - Present	19
Maclean Clark, Alistair Gordon	Director	23/06/1999 - Present	38
Pierce, Arthur Frank	Director	30/06/1999 - 08/06/2007	2
De Waay, Larry	Director	30/06/1999 - 04/10/2001	1
Hitchcock, Paul Leonard	Director	01/11/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HARVEST PICTURES LIMITED

HARVEST PICTURES LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at Little Hemingford Beaconsfield Road, Farnham Common, Slough, Bucks SL2 3LZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARVEST PICTURES LIMITED?

HARVEST PICTURES LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 27/08/2012.

Where is HARVEST PICTURES LIMITED located?

HARVEST PICTURES LIMITED is registered at Little Hemingford Beaconsfield Road, Farnham Common, Slough, Bucks SL2 3LZ.

What does HARVEST PICTURES LIMITED do?

HARVEST PICTURES LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for HARVEST PICTURES LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.