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HARVEY HARRISON FILMS LIMITED

Learn more about HARVEY HARRISON FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CURZON HOUSE, 1ST FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ

HARVEY HARRISON FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00395274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.05.05
dissolution date: 2015.09.01
last member list: 2014.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.01.08

List of company documents:

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Find out more information about HARVEY HARRISON FILMS LIMITED. Our website makes it possible to view other available documents related to HARVEY HARRISON FILMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.12
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.30
Form type: LATEST SOC
Document description: 30/10/14 STATEMENT OF CAPITAL;GBP 3000
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.02
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HARRISON / 01/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY HARRISON / 01/09/2010
Form type: CH01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY HARRISON / 01/09/2010
Form type: CH03
Date: 2010.10.27
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HARRISON / 06/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY HARRISON / 06/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY HARRISON / 01/10/2009
Form type: CH03
Date: 2009.11.03
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
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PREVSHO FROM 31/07/2009 TO 30/04/2009
Form type: 225
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED MRS SALLY HARRISON
Form type: 288a
Date: 2008.12.04
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ATHERTON HARRISON
Form type: 288b
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 1ST FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY SM7 2LJ
Form type: 287
Date: 2006.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, ADDEPT HOUSE, 34A SYDENHAM ROAD, CROYDON, SURREY CR0 2EF
Form type: 287
Date: 2005.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.11
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, WHITE COTTAGE, NORTH WALTHAM, BASINGSTOKE, HAMPSHIRE
Form type: 287
Date: 1998.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.30
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08

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Company directors and board members:

SALLY HARRISON (dissolve)
Secretary, 1995.11.29 - 2015.09.01
CURZON HOUSE, 1ST FLOOR 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
HARVEY HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2015.09.01
CURZON HOUSE, 1ST FLOOR 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
SALLY HARRISON (dissolve)
Director, COMPANY SECRETARY, 2008.10.30 - 2015.09.01
CURZON HOUSE, 1ST FLOOR 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
MARGARET HARRISON (dissolve)
Secretary, 1991.10.04 - 1995.11.29
DIAL HOUSE CHURCH LANE , ROTHERFIELD PEPPARD
RG9 5JU, OXON
ATHERTON HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2008.11.01
WHITE COTTAGE NORTH WALTHAM , BASINGSTOKE
RG25 2BD, HAMPSHIRE
MARGARET HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1995.11.29
DIAL HOUSE CHURCH LANE , ROTHERFIELD PEPPARD
RG9 5JU, OXON

Companies near to HARVEY HARRISON FILMS ltd.

Information about the Private Limited Company HARVEY HARRISON FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data