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HARVEST PICTURES II LIMITED - Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03816668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cobblers
- Spinfield Lane West
- Marlow
- Buckinghamshire
- SL7 2DB
- England Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB, England UK
Management
- Managing Directors
- LEARY, Geoffrey Melvyn
- MACLEAN CLARK, Alistair Gordon
- STEPHENS, David Roger
- Company secretaries
- MACLEAN CLARK, Alistair Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-26
- Age Of Company 1999-07-26 24 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr David Roger Stephens
- Mr Geoffrey Melvyn Leary
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2020-08-09
- Last Date: 2019-07-26
✓
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HARVEST PICTURES II LIMITED Company Description
- HARVEST PICTURES II LIMITED is a ltd registered in United Kingdom with the Company reg no 03816668. Its current trading status is "live". It was registered 1999-07-26. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Cobblers .
Get HARVEST PICTURES II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvest Pictures Ii Limited - Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, United Kingdom
- 1999-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARVEST PICTURES II LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03816668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03816668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03816668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-05-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-24) - CH01
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notification-of-a-person-with-significant-control (2017-07-29) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-07-29) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-06) - CH03
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change-person-director-company-with-change-date (2015-07-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01
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termination-director-company-with-name (2014-05-06) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-03-26) - SH19
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legacy (2010-03-26) - CAP-SS
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legacy (2010-03-26) - SH20
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resolution (2010-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-17) - AA
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legacy (2009-07-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-18) - 287
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-13) - AA
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legacy (2007-03-13) - 288c
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keyboard_arrow_right 2006
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legacy (2006-08-04) - 363a
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legacy (2006-04-27) - 288b
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-12-20) - AA
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keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288b
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legacy (2004-04-23) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-04-21) - 288b
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legacy (2004-10-29) - 288a
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legacy (2004-11-12) - 288b
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legacy (2004-08-12) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-08-06) - 363s
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accounts-with-accounts-type-full (2003-09-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-09-03) - 288b
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legacy (2002-08-12) - 363s
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legacy (2002-07-27) - 244
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-27) - AA
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legacy (2001-07-23) - 395
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legacy (2001-08-14) - 363s
-
legacy (2001-11-08) - 288a
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legacy (2001-09-27) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-22) - 363s
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legacy (2000-08-22) - 288a
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legacy (2000-07-27) - 395
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keyboard_arrow_right 1999
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resolution (1999-08-17) - RESOLUTIONS
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memorandum-articles (1999-08-17) - MEM/ARTS
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legacy (1999-08-17) - 225
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legacy (1999-08-19) - 288b
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legacy (1999-08-19) - 288a
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legacy (1999-08-27) - 288a
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legacy (1999-08-27) - 288b
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legacy (1999-09-08) - 288a
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legacy (1999-08-26) - 88(2)R
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incorporation-company (1999-07-26) - NEWINC
