# Random Harvest Pictures Limited

## Details

- **Company number:** [03581699](https://find-and-update.company-information.service.gov.uk/company/03581699)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Jun 1998
- **Registered office:** ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD, NG18 4LJ
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Secured Orchard Investments Limited](/group/70401) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL SECRETARIES LIMITED | corporate-nominee-secretary | 16 Jun 1998 | 16 Jun 1998 |
| CFL DIRECTORS LIMITED | corporate-nominee-director | 16 Jun 1998 | 16 Jun 1998 |
| SMITH, Timothy John Dean | director | 30 Apr 2002 | 30 Jun 2003 |
| SINGER, Melvyn | secretary | 16 Jun 1998 | 15 Apr 2004 |
| ROBINS, David John | secretary | 15 Apr 2004 | 1 Oct 2004 |
| SINGER, Melvyn | director | 16 Jun 1998 | 29 Apr 2005 |
| SEALEY, Timothy John | secretary | 1 Oct 2004 | 13 May 2005 |
| WOOD, Desmond | director | 10 Aug 2004 | 14 Sep 2026 |
| KILLICK, Trevor James | secretary | 24 Oct 2005 |  |
| KILLICK, Trevor James | director | 10 Aug 2004 |  |
| MACLEAN-CLARK, Alistair Gordon | director | 16 Jun 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2021 | - | £9 | 0 |
| 31 Dec 2020 | - | £9 | 0 |
| 31 Dec 2019 | - | £9 | 0 |
| 31 Dec 2018 | - | £9 | - |
| 31 Dec 2017 | - | £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 | - |



## Owned by

Random Harvest Pictures Limited → [Random Harvest Limited](/company/03580761) → [Secured Orchard Investments Limited](/company/03523076)




## Directors' other companies

- [KILLICK, Trevor James](/person/8084003) - director at [Swarkestone Developments Limited](/company/04703162)
- [KILLICK, Trevor James](/person/8084003) - director at [Orchard (Huthwaite) Limited](/company/04470549)
- [KILLICK, Trevor James](/person/8084003) - secretary at [Quentin Developments Limited](/company/04245357)
- [KILLICK, Trevor James](/person/8084003) - director at [Orchard (Clinics 3) Limited](/company/08160152)
- [KILLICK, Trevor James](/person/8084003) - secretary at [Random Harvest Limited](/company/03580761)
- [KILLICK, Trevor James](/person/8084003) - director at [Random Harvest Limited](/company/03580761)
- [KILLICK, Trevor James](/person/8084003) - director at [Orchard (Clinics 2) Limited](/company/08160054)
- [KILLICK, Trevor James](/person/8084003) - secretary at [Orchard (Huthwaite) Limited](/company/04470549)
- [MACLEAN-CLARK, Alistair Gordon](/person/6855199) - director at [360 Degrees Media Limited](/company/05433475)
- [MACLEAN-CLARK, Alistair Gordon](/person/6855199) - director at [Random Harvest Limited](/company/03580761)



## Companies at the same address

- [AAM Services (UK) Limited](/company/04293761) (04293761)
- [Drgti Group Limited](/company/04949308) (04949308)
- [First Properties (Nottingham) Limited](/company/02891511) (02891511)
- [Orchard (Clinics 1) Limited](/company/04779583) (04779583)
- [Orchard (Clinics 4) Limited](/company/04779584) (04779584)
- [Orchard (Clinics 5) Limited](/company/04949203) (04949203)
- [Orchard (Clinics 6) Limited](/company/04949209) (04949209)
- [Orchard (Huthwaite) Limited](/company/04470549) (04470549)
- [Orchard Executive Homes Limited](/company/03248797) (03248797)
- [Quentin Developments Limited](/company/04245357) (04245357)