BARKING FILMS LTD
BELFAST


Company number NI056152
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address BEECH COTTAGE, 135 CIRCULAR ROAD, BELFAST, BT4 2GF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 6 ; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BARKING FILMS LTD are www.barkingfilms.co.uk, and www.barking-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Barking Films Ltd is a Private Limited Company. The company registration number is NI056152. Barking Films Ltd has been working since 09 August 2005. The present status of the company is Active. The registered address of Barking Films Ltd is Beech Cottage 135 Circular Road Belfast Bt4 2gf. . O'BRIEN, Norma Hilary is a Secretary of the company. O'BRIEN, Brenden Peter is a Director of the company. O'BRIEN, Norma Hilary is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
O'BRIEN, Norma Hilary
Appointed Date: 09 August 2005
Director
O'BRIEN, Brenden Peter
Appointed Date: 07 November 2005
59 years old
Director
O'BRIEN, Norma Hilary
Appointed Date: 07 November 2005
64 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 27 November 2005
Appointed Date: 09 August 2005
51 years old
Director
KANE, Dorothy May
Resigned: 27 November 2005
Appointed Date: 09 August 2005
89 years old

Persons With Significant Control

Mrs Norma Hilary O'Brien
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brendan Peter O'Brien
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARKING FILMS LTD Events

15 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 6
28 Feb 2017
Memorandum and Articles of Association
28 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2017
Change of share class name or designation
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
27 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Nov 2005
Cert change
08 Nov 2005
Resolution to change name
09 Aug 2005
Incorporation

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