Company information:
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 |