Random Harvest Pictures Limited
- Company number
- 03581699
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1998
- Nature of business
- Motion picture production activities
- Corporate group
- Secured Orchard Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILLICK, Trevor James | Secretary | 24 Oct 2005 | |
| KILLICK, Trevor James | Director | 10 Aug 2004 | |
| MACLEAN-CLARK, Alistair Gordon | Director | 16 Jun 1998 | |
| WOOD, Desmond | Director | 10 Aug 2004 | 14 Sep 2026 |
| SEALEY, Timothy John | Secretary | 1 Oct 2004 | 13 May 2005 |
| SINGER, Melvyn | Director | 16 Jun 1998 | 29 Apr 2005 |
| ROBINS, David John | Secretary | 15 Apr 2004 | 1 Oct 2004 |
| SINGER, Melvyn | Secretary | 16 Jun 1998 | 15 Apr 2004 |
| SMITH, Timothy John Dean | Director | 30 Apr 2002 | 30 Jun 2003 |
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Jun 1998 | 16 Jun 1998 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jun 1998 | 16 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Random Harvest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Alistair Gordon Maclean-Clark | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 7 Jul 2025 |
| Mr Desmond Wood | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
6 Apr 2016 | 7 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | - | £9 | 0 |
| 31 Dec 2020 | - | £9 | 0 |
| 31 Dec 2019 Dormant | - | £9 | 0 |
| 31 Dec 2018 | - | £9 | - |
| 31 Dec 2017 Dormant | - | £9 | - |
| 31 Dec 2016 | - | £9 | - |
| 31 Dec 2015 | - | £9 | - |
| 31 Dec 2014 | - | £9 | - |
| 31 Dec 2013 | - | £9 | - |
| 31 Dec 2012 | - | £9 | - |
| 31 Dec 2011 | -£671,721 | £9 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Owned by
Random Harvest Pictures Limited → Random Harvest Limited → Secured Orchard Investments Limited
Directors’ other companies
- KILLICK, Trevor James - Director at London Parades Limited
- KILLICK, Trevor James - Director at Swarkestone Developments Limited
- KILLICK, Trevor James - Director at Random Harvest Limited
- KILLICK, Trevor James - Director at Orchard Executive Homes Limited
- KILLICK, Trevor James - Secretary at Random Harvest Limited
- KILLICK, Trevor James - Director at Orchard (Clinics 2) Limited
- KILLICK, Trevor James - Secretary at Orchard (Huthwaite) Limited
- KILLICK, Trevor James - Director at Orchard (Huthwaite) Limited
- KILLICK, Trevor James - Secretary at Quentin Developments Limited
- KILLICK, Trevor James - Director at Orchard (Clinics 3) Limited
Companies at the same address
- AAM Services (UK) Limited (04293761)
- Drgti Group Limited (04949308)
- First Properties (Nottingham) Limited (02891511)
- Orchard (Clinics 1) Limited (04779583)
- Orchard (Clinics 4) Limited (04779584)
- Orchard (Clinics 5) Limited (04949203)
- Orchard (Clinics 6) Limited (04949209)
- Orchard (Huthwaite) Limited (04470549)
- Orchard Executive Homes Limited (03248797)
- Quentin Developments Limited (04245357)