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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Sealey, Timothy John
    Finance Manager
    Individual (23 offsprings)
    Officer
    2004-10-01 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 2
    Pierce, Arthur Frank
    Film Distribution Consultant born in April 1930
    Individual (6 offsprings)
    Officer
    1999-08-09 ~ 2002-08-09
    OF - Director → CIF 0
  • 3
    Singer, Melvyn
    Accountant born in November 1938
    Individual (19 offsprings)
    Officer
    1999-08-09 ~ 2004-04-15
    OF - Director → CIF 0
    Singer, Melvyn
    Individual (19 offsprings)
    Officer
    1999-08-09 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 4
    Leary, Geoffrey Melvyn
    Consultant born in May 1948
    Individual (10 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Melvyn Leary
    Born in May 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stephens, David Roger
    Consultant born in August 1952
    Individual (16 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
    Stephens, David Roger
    Consultant
    Individual (16 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - Secretary → CIF 0
    Mr David Roger Stephens
    Born in August 1952
    Individual (16 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Chicken, Michael John
    Corporate Financier born in May 1960
    Individual (120 offsprings)
    Officer
    1999-08-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Maclean Clark, Alistair Gordon
    Producer born in October 1960
    Individual (31 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
    Maclean Clark, Alistair Gordon
    Film Producer
    Individual (31 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Hitchcock, Paul Leonard
    Film Producer born in March 1932
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 9
    Robins, David John
    Individual (17 offsprings)
    Officer
    2004-04-15 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    David, William Guy
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-07-26 ~ 1999-08-09
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1999-07-26 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 12
    De Waay, Larry
    Film Consultant born in July 1942
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2001-10-04
    OF - Director → CIF 0
parent relation
Company in focus

HARVEST PICTURES II LIMITED

Period: 1999-07-26 ~ 2023-01-24
Company number: 03816668
Registered name
HARVEST PICTURES II LIMITED - Dissolved 03794140... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets
1,270,009 GBP2021-09-30
1,270,009 GBP2020-09-30
Current Assets
659 GBP2021-09-30
659 GBP2020-09-30
Creditors
Amounts falling due within one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Current Assets/Liabilities
659 GBP2021-09-30
659 GBP2020-09-30
Total Assets Less Current Liabilities
1,270,668 GBP2021-09-30
1,270,668 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Assets/Liabilities
1,270,668 GBP2021-09-30
1,270,668 GBP2020-09-30
Equity
1,270,668 GBP2021-09-30
1,270,668 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30

  • HARVEST PICTURES II LIMITED
    Info
    Registered number 03816668
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire SL7 2DB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 and dissolved on 2023-01-24 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.