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Companies/03581699

Random Harvest Pictures Limited

Motion picture production activities · Mansfield

Active - Proposal to Strike offUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 240531296
Show 2 ceased records
DW
Mr Desmond WoodIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-07-07

Source record 240529899
AM
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-07

Source record 240922471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
TK
Trevor KillickCurrent secretaryCurrent director
Appointed 2005-10-24 · 20 yrs
+98 others
AM
Alistair Maclean ClarkCurrent director
Appointed 1998-06-16 · 28 yrs · Film Producer
+38 others
Show 8 historical appointments
TS
Timothy SealeyResigned secretary
Resigned 2004-10-01 · Finance Manager
DW
Desmond WoodResigned director
Resigned 2004-08-10 · 22 yrs · Director
DR
David RobinsResigned secretary
Resigned 2004-04-15
TS
Timothy SmithResigned director
Resigned 2002-04-30 · 1 yr · Company Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 1998-06-16
CorpCfl Directors LimitedResigned director
Resigned 1998-06-16
MS
Melvyn SingerResigned directorResigned secretary
Resigned 1998-06-16 · 6 yrs · Financial Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active