Random Harvest Pictures Limited

Proposed for strike-off03581699 Private limited company
Incorporated
16 June 1998 (28 years)
Industry
Motion picture production activities (59111)
Accounts type
Dormant
Region
East Midlands
Address
The Coach House Upper Hexgreave
Farnsfield
Newark
NG22 8LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 24 October 2005
British
Director · Appointed 10 August 2004
British
Born September 1941 (85)
Director · Appointed 16 June 1998
Also at 360 Degrees Media Limited, Random Harvest Limited (proposed for strike-off)
British
Born October 1960 (66)
Officer history (8 former)
14 September 2026
Resigned Wood, Desmond as Director
24 October 2005
Appointed Killick, Trevor James as Secretary
13 May 2005
Resigned Sealey, Timothy John as Secretary
29 April 2005
Resigned Singer, Melvyn as Director
1 October 2004
Resigned Robins, David John as Secretary
1 October 2004
Appointed Sealey, Timothy John as Secretary
10 August 2004
Appointed Killick, Trevor James as Director
10 August 2004
Appointed Wood, Desmond as Director
15 April 2004
Resigned Singer, Melvyn as Secretary
15 April 2004
Appointed Robins, David John as Secretary
30 June 2003
Resigned Smith, Timothy John Dean as Director
30 April 2002
Appointed Smith, Timothy John Dean as Director
16 June 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
16 June 1998
Appointed Cfl Directors Limited as Corporate Nominee Director
16 June 1998
Resigned Cfl Directors Limited as Corporate Nominee Director
16 June 1998
Appointed Singer, Melvyn as Secretary
16 June 1998
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
16 June 1998
Appointed Singer, Melvyn as Director
16 June 1998
Appointed Maclean-Clark, Alistair Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03580761
Former controllers (2)
7 July 2025
Ceased Desmond Wood — Owns 50–75% of shares (as a firm)
7 July 2025
Ceased Alistair Gordon Maclean-Clark — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Random Harvest Limited Proposed for strike-offOwns 50–75% of shares
Random Harvest Pictures Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£685,115) (£685,115) (£685,115) £0 £0 £0
Balance sheet detail
202520242023202120202019
Fixed Assets£281,449£281,449£281,449
Cash£9£9£9
Creditors (< 1 year)£966,573£966,573£966,573
Net Current Assets(£966,564)(£966,564)(£966,564)
Shareholder Funds£0£0£0(£685,115)(£685,115)(£685,115)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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