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Northern Ireland Screen Commission (No: NI031997)

Address: 3RD FLOOR, ALFRED HOUSE, 21 ALFRED STREET, BELFAST, BT2 8ED

Status: Active

Incorporated: 26-Feb-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-May-2025

Industry Class: 59111 - Motion picture production activities

Current Director: FIONNUALA DEANE (   From: Jul-2019  )

Current Director: MICHAEL FANNING (   From: Jul-2019  )

Current Director: THOMAS DAVID GRAY ( DOB: Aug-1967   From: Jun-2020  )

Current Director: RICHARD ALAN HANNA ( DOB: Aug-1961   From: Jul-2019  )

Current Director: MARK ROBERT HUFFAM ( DOB: Feb-1964   From: Jul-2019  )

Current Director: GREG MAGUIRE (   From: Jul-2015  )

Current Director: CARMEL JOANNE MULLAN ( DOB: Sep-1967   From: Jun-2020  )

Current Director: ROISE NI BHAOILL ( DOB: Jun-1962   From: Jul-2019  )

Current Director: SUSAN JANE PICKEN ( DOB: Aug-1964   From: Jul-2019  )

Current Director: BRENDA ROMERO (   From: Jul-2019  )

Current Director: ELAINE SPERBER ( DOB: Apr-1947   From: Jul-2015  )

Current Director: DAVID ROBERT STERLING ( DOB: Mar-1958   From: Feb-2022  )

Current Director: PETER LEO JOHN WEIL ( DOB: Sep-1951   From: Jun-2020  )

Current Secretary: RICHARD IAN WILLIAMS (   From: Feb-1997  )

Resigned Director: RICHARD JAMES COLIN ANDERSON, OBE (   From: Jan-2001   To: Dec-2007  )

Resigned Director: WENDY ELIZABETH AUSTIN ( DOB: Nov-1951   From: Apr-2001   To: Aug-2004  )

Resigned Director: ROGER AUSTIN (   From: Sep-2004   To: Dec-2011  )

Resigned Director: PATRICK BARR ( DOB: Jul-1976   From: Jul-2019   To: Feb-2020  )

Resigned Director: LESLEY FRANCES BLACK (   From: Feb-1997   To: Oct-1998  )

Resigned Director: GAVIN GEORGE BOYD ( DOB: Nov-1955   From: Apr-2001   To: Aug-2007  )

Resigned Director: D E CAINE (   From: Feb-1997   To: Aug-2004  )

Resigned Director: ANNA CARRAGHER (   From: Feb-1997   To: Aug-2004  )

Resigned Director: MICHAEL CATTO (   From: Feb-2012   To: Mar-2019  )

Resigned Director: DARRYL WILLIAM COLLINS (   From: Feb-1997   To: Feb-1999  )

Resigned Director: ANNE THERESE CORMICAN (   From: Jan-2008   To: Dec-2011  )

Resigned Director: JULIAN SMYTH CROZIER (   From: Feb-1997   To: Apr-2001  )

Resigned Director: JOSEPH DESMOND (   From: Feb-1997   To: Apr-2001  )

Resigned Director: ADELINE DINSMORE ( DOB: Dec-1947   From: Feb-2012   To: Dec-2020  )

Resigned Director: CLAIRE FAULKNER (   From: Apr-2001   To: Aug-2004  )

Resigned Director: SHEILA FLEMING ( DOB: Dec-1956   From: Jul-2019   To: Jun-2021  )

Resigned Director: MARGO MARGARET MARY HARKIN (   From: Feb-1997   To: Apr-2001  )

Resigned Director: MAURICE NUGENT HAYES ( DOB: Jul-1927   From: Jan-2008   To: Sep-2013  )

Resigned Director: ROTHA GERALDINE DIANE JOHNSTON ( DOB: Aug-1959   From: Jun-2013   To: Jan-2022  )

Resigned Director: JENNIFER JOHNSTON (   From: Feb-2012   To: Jun-2019  )

Resigned Director: RONALD DAVID KELLS ( DOB: May-1938   From: Feb-1997   To: Jan-2001  )

Resigned Director: SHAUNA ANNE-MARIE KELPIE (   From: Apr-2001   To: Aug-2004  )

Resigned Director: MICHAEL ASHTON KUHN ( DOB: May-1949   From: Feb-2012   To: Dec-2020  )

Resigned Director: DERMOT JOSEPH LAVERY ( DOB: Jul-1958   From: Feb-1999   To: Nov-2005  )

Resigned Director: TERENCE RICHARD LOANE (   From: Sep-2004   To: Dec-2011  )

Resigned Director: FIONA JANE MACMILLAN (   From: Feb-2012   To: Jun-2019  )

Resigned Director: AÓDÁN MACPÓILIN (   From: Feb-2012   To: Jan-2017  )

Resigned Director: GREG MAGUIRE ( DOB: Aug-1965   From: Jul-2015   To: Jun-2023  )

Resigned Director: JOSEPH EAMON MAHON (   From: Apr-2001   To: Aug-2007  )

Resigned Director: MARIA MC CANN (   From: Sep-2004   To: Nov-2009  )

Resigned Director: RUTH MCCANCE (   From: Jan-2008   To: Dec-2011  )

Resigned Director: JOHN MCCANN ( DOB: May-1953   From: Apr-2001   To: Aug-2007  )

Resigned Director: SINEAD MCCARTAN (   From: Jun-2014   To: Sep-2016  )

Resigned Director: SHONA MCCARTHY (   From: Apr-2001   To: Aug-2004  )

Resigned Director: ALASTAIR MCILWAIN (   From: Apr-2001   To: Aug-2007  )

Resigned Director: JOHN ROBERT TIMBEY MCKANE (   From: Jan-2008   To: Mar-2019  )

Resigned Director: LAURENCE MCKEOWN (   From: Feb-2012   To: Mar-2019  )

Resigned Director: BRIAN MCMAHON (   From: Apr-2010   To: Jun-2014  )

Resigned Director: PAUL MOORE ( DOB: Feb-1954   From: Feb-1997   To: Aug-2004  )

Resigned Director: DAVID PHILIP MORROW (   From: Nov-2005   To: Dec-2011  )

Resigned Director: DERRY O'BRIEN (   From: Feb-1997   To: Apr-2001  )

Resigned Director: IAN JAMES PARSLEY ( DOB: May-1977   From: Feb-2012   To: Jun-2019  )

Resigned Director: JAMES MICHAEL BARCLAY PENNY (   From: Jan-2008   To: Mar-2019  )

Resigned Director: SIMON FRANK PERRY ( DOB: Aug-1943   From: Feb-1997   To: Apr-2001  )

Resigned Director: NICHOLAS MARK POWELL (   From: Apr-2001   To: Aug-2007  )

Resigned Director: PETER QUINN ( DOB: Nov-1943   From: Sep-2004   To: Dec-2011  )

Resigned Director: MAIREAD REGAN (   From: Sep-2004   To: Dec-2011  )

Resigned Director: KATE SMITH (   From: Jan-2008   To: Dec-2011  )

Resigned Director: PATRICK SPENCE (   From: Sep-2004   To: Aug-2007  )

Resigned Director: ELAINE SPERBER ( DOB: Apr-1947   From: Jul-2015   To: Jun-2021  )

Resigned Director: STEPHEN GRAEME STEWART (   From: Apr-2001   To: Aug-2004  )

Resigned Director: JOHN WILSON ( DOB: Dec-1954   From: Apr-2001   To: Aug-2004  )

Persons of Significant Control:

Mr Richard Ian Williams, Alfred House, 21 Alfred Street, Belfast, BT2 8ED: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-03)

Mrs Rotha Geraldine Diane Johnston, Alfred House, 21 Alfred Street, Belfast, BT2 8ED: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-31)

Company Accounts Summary (£)   

Item 2019-03-31 2020-03-31 Chart
Fixed assets 89,138 138,045 89138.0,138045.0
Fixed assets / Property, plant and equipment 89,138 138,045 89138.0,138045.0
Current assets 367,359 395,513 367359.0,395513.0
Current assets / Debtors 168,728 232,370 168728.0,232370.0
Current assets / Debtors / Trade debtors / trade receivables 117,545 135,449 117545.0,135449.0
Current assets / Debtors / Prepayments and accrued income 35,625 16,430 35625.0,16430.0
Current assets / Cash at bank and on hand 198,631 163,143 198631.0,163143.0
Net current assets (liabilities) 9,081 7,176 9081.0,7176.0
Total assets less current liabilities 98,219 145,221 98219.0,145221.0
Net assets (liabilities) -719,781 -881,778 -719781.0,-881778.0
Equity / share capital and reserves 719,781 881,778 719781.0,881778.0
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