BESOM PRODUCTIONS LIMITED


Company number NI026022
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address 26-28 BISHOP STREET, DERRY, BT48 6PP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BESOM PRODUCTIONS LIMITED are www.besomproductions.co.uk, and www.besom-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Besom Productions Limited is a Private Limited Company. The company registration number is NI026022. Besom Productions Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Besom Productions Limited is 26 28 Bishop Street Derry Bt48 6pp. . HARKIN, Edel is a Secretary of the company. HARKIN, Edel is a Director of the company. HARKIN, Margo Margaret Mary is a Director of the company. Director O'CARROLL, Kevin has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
HARKIN, Edel
Appointed Date: 28 October 1991

Director
HARKIN, Edel
Appointed Date: 07 December 2005
54 years old

Director
HARKIN, Margo Margaret Mary
Appointed Date: 28 October 1991
74 years old

Resigned Directors

Director
O'CARROLL, Kevin
Resigned: 08 September 2005
Appointed Date: 28 October 1991
74 years old

Persons With Significant Control

Ms Margo Margaret Mary Harkin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BESOM PRODUCTIONS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
11 Jan 1992
Change of dirs/sec

28 Oct 1991
Pars re dirs/sit reg off

28 Oct 1991
Decln complnce reg new co

28 Oct 1991
Articles

28 Oct 1991
Memorandum

BESOM PRODUCTIONS LIMITED Charges

19 November 2009
Legal deed of charge
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board
Description: The documentary feature film project entitled "icarus 3D"…
23 June 2009
Mortgage or charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All monies deed of charge. By clause 2 of the charge the…
22 November 2006
Mortgage or charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board Northern Ireland Film and Television Commission &
Description: All monies deed of charge. All of the company's rights…
1 March 2004
Mortgage or charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Bord Scannan Na Commision Alfred Hse Northern Ireland
Description: All monies deed of charge alll copyright and rights in the…
4 July 2003
Mortgage or charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Commission (Niftc) Northern Ireland
Description: Deed of charge niftc advance - means the sum of stg…
22 May 2002
Mortgage or charge
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: St Augustine Street Irish Film Board
Description: All monies deed of charge. Feature film project in…
14 March 2000
Mortgage or charge
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: Northern Ireland 21 Ormeau Avenue
Description: All monies.deed of charge see doc 29 for full details.
2 March 1999
Mortgage or charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Northern Ireland
Description: Deed of charge. All present and/or future indebtedness of…