Harvey Harrison Films Limited

Company Name	Harvey Harrison Films Limited
Company Status	Dissolved
Company Number	00395274
Category	Private Limited Company
Incorporation Date	5 May 1945(79 years ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Harvey Harrison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(46 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Curzon House, 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Mrs Sally Harrison
Nationality	British
Status	Closed
Appointed	29 November 1995(50 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Curzon House, 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Director Name	Mrs Sally Harrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(63 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Curzon House, 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Director Name	Atherton Harrison
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(46 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 November 2008)
Role	Company Director
Correspondence Address	White Cottage North Waltham Basingstoke Hampshire RG25 2BD

Director Name	Margaret Harrison
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(46 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 1995)
Role	Company Director
Correspondence Address	Dial House Church Lane Rotherfield Peppard Oxon RG9 5JU

Secretary Name	Margaret Harrison
Nationality	British
Status	Resigned
Appointed	04 October 1991(46 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 1995)
Role	Company Director
Correspondence Address	Dial House Church Lane Rotherfield Peppard Oxon RG9 5JU

Location

Registered Address	Curzon House, 1st Floor 24 High Street Banstead Surrey SM7 2LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London

Shareholders

1.6k at £1	Harvey Harrison 52.50% Ordinary
1.4k at £1	Sally Harrison 47.50% Ordinary

Financials

Year	2014
Turnover	£90,776
Net Worth	£21,417
Cash	£35,569
Current Liabilities	£15,043

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	Application to strike the company off the register (3 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,000 (4 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,000 (4 pages)
2 July 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,000 (4 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,000 (4 pages)
4 September 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
28 November 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
12 August 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
1 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
27 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Mr Harvey Harrison on 1 September 2010 (2 pages)
27 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Mrs Sally Harrison on 1 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Mrs Sally Harrison on 1 September 2010 (1 page)
27 October 2010	Director's details changed for Mrs Sally Harrison on 1 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Harvey Harrison on 1 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Mrs Sally Harrison on 1 September 2010 (1 page)
3 November 2009	Director's details changed for Mrs Sally Harrison on 6 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Mrs Sally Harrison on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Mr Harvey Harrison on 6 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Harvey Harrison on 6 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Mrs Sally Harrison on 1 October 2009 (1 page)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mrs Sally Harrison on 6 October 2009 (2 pages)
3 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
29 June 2009	Total exemption full accounts made up to 30 April 2009 (14 pages)
9 May 2009	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
4 December 2008	Return made up to 04/10/08; full list of members (4 pages)
4 December 2008	Director appointed mrs sally harrison (1 page)
13 November 2008	Total exemption full accounts made up to 31 July 2008 (13 pages)
12 November 2008	Appointment terminated director atherton harrison (1 page)
19 December 2007	Return made up to 04/10/07; full list of members (2 pages)
8 November 2007	Total exemption full accounts made up to 31 July 2007 (13 pages)
4 July 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
1 November 2006	Location of register of members (1 page)
1 November 2006	Return made up to 04/10/06; full list of members (3 pages)
1 November 2006	Registered office changed on 01/11/06 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ (1 page)
1 November 2006	Location of debenture register (1 page)
4 January 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
14 November 2005	Return made up to 04/10/05; full list of members (7 pages)
29 June 2005	Registered office changed on 29/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
9 February 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
19 October 2004	Return made up to 04/10/04; full list of members (7 pages)
20 April 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
26 October 2002	Return made up to 04/10/02; full list of members (7 pages)
30 January 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
19 October 2001	Return made up to 04/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 March 2001	Full accounts made up to 31 July 2000 (11 pages)
7 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: regina house 124 finchley road london NW3 5JS (1 page)
11 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 October 1999	Return made up to 04/10/99; full list of members (5 pages)
30 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 December 1998	Return made up to 04/10/98; full list of members (5 pages)
3 November 1998	Location of register of members (1 page)
3 November 1998	Registered office changed on 03/11/98 from: white cottage north waltham basingstoke hampshire (1 page)
3 November 1998	Location of debenture register (1 page)
30 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 November 1997	Return made up to 04/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
8 November 1996	Return made up to 04/10/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
3 October 1995	Return made up to 04/10/95; full list of members (6 pages)
6 August 1981	Accounts made up to 31 March 1981 (9 pages)

Harvey Harrison Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London