ALIENPIX LIMITED
HOLYWOOD


Company number NI609863
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 7-12 ST HELENS BUSINESS PARK, HOLYWOOD, DOWN, BT18 9HQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge NI6098630001 in full; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALIENPIX LIMITED are www.alienpix.co.uk, and www.alienpix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Alienpix Limited is a Private Limited Company. The company registration number is NI609863. Alienpix Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Alienpix Limited is 7 12 St Helens Business Park Holywood Down Bt18 9hq. . MCGINN, Martin Patrick is a Secretary of the company. CUMMING, David is a Director of the company. MCCABE, Ronan is a Director of the company. Secretary MURPHY, Sean has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCGINN, Martin Patrick
Appointed Date: 04 September 2015

Director
CUMMING, David
Appointed Date: 09 November 2011
68 years old

Director
MCCABE, Ronan
Appointed Date: 05 November 2014
59 years old

Resigned Directors

Secretary
MURPHY, Sean
Resigned: 04 September 2015
Appointed Date: 09 November 2011

Persons With Significant Control

Flickerpix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Zig And Zag Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALIENPIX LIMITED Events

14 Mar 2017
Satisfaction of charge NI6098630001 in full
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

23 Sep 2015
Appointment of Mr Martin Patrick Mcginn as a secretary on 4 September 2015
...
... and 8 more events
16 Jul 2014
Accounts for a dormant company made up to 30 November 2013
23 Dec 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2

23 Jul 2013
Accounts for a dormant company made up to 30 November 2012
26 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALIENPIX LIMITED Charges

18 December 2014
Charge code NI60 9863 0001
Delivered: 23 December 2014
Status: Satisfied on 14 March 2017
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
12 December 2014
Charge code NI60 9863 0002
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Zig and Zag Enterprises Limited T/a Double Z Enterprises Flickerpix Limited
Description: Contains fixed charge…