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Random Harvest Pictures Limited

03581699

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Orchard House, Bellamy Road, Mansfield, NG18 4LJ
Incorporated 16/06/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Alistair Gordon Maclean-Clark

director · Since 16/06/1998

FILM PRODUCER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Trevor James Killick

director · Since 10/08/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 124 other boards

Mr Trevor James Killick

secretary · Since 24/10/2005

BRITISH · UNITED KINGDOM

Also on 124 other boards

Alistair Gordon Maclean-Clark

director · Since 16/06/1998

British · United Kingdom

Desmond Wood

director · Since 10/08/2004

British · Australia

Trevor James Killick

director · Since 10/08/2004

British · England

Trevor James Killick

secretary · Since 24/10/2005

British

Former

Cfl Secretaries Limited

corporate nominee secretary · Resigned 16/06/1998

Cfl Directors Limited

corporate nominee director · Resigned 16/06/1998

Timothy John Dean Smith

director · Resigned 30/06/2003

Melvyn Singer

secretary · Resigned 15/04/2004

David John Robins

secretary · Resigned 01/10/2004

Melvyn Singer

director · Resigned 29/04/2005

Timothy John Sealey

secretary · Resigned 13/05/2005

Mr Desmond Wood

director · Resigned 14/09/2026

Persons with Significant Control

Random Harvest Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03580761 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr Desmond Wood

Ceased 07/07/2025

Mr Alistair Gordon Maclean-Clark

Ceased 07/07/2025

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2003Registered 25/09/2003

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Orchard House
2026-07-25

ORCHARD HOUSE

post town → Mansfield
2026-07-25

MANSFIELD

officer appointed → KILLICK, Trevor James
2026-07-25
officer appointed → KILLICK, Trevor James
2026-07-25
officer appointed → MACLEAN-CLARK, Alistair Gordon
2026-07-25
officer appointed → WOOD, Desmond
2026-07-25

CompanyRankvs 12999+ SIC 59111 peers
22

Financial strength38th percentile among SIC peers · 10/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with IRIS Accounts Production