BORDERLINE PRODUCTIONS LIMITED
BELFAST


Company number NI033831
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 18 BELMONT AVENUE, BELFAST, BT4 3DD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 30 March 2016; Annual return made up to 13 March 2016 with full list of shareholders. The most likely internet sites of BORDERLINE PRODUCTIONS LIMITED are www.borderlineproductions.co.uk, and www.borderline-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Borderline Productions Limited is a Private Limited Company. The company registration number is NI033831. Borderline Productions Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Borderline Productions Limited is 18 Belmont Avenue Belfast Bt4 3dd. . MAGUIRE, Thomas Andrew is a Secretary of the company. MAGUIRE, Thomas Andrew is a Director of the company. SHANNON, James Stephen is a Director of the company. Director ANGHIE, Tamara has been resigned. Director FITZSYMONS, Patrick John has been resigned. Director MAGUIRE, Thomas Frederick has been resigned. Director SHANNON, James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MAGUIRE, Thomas Andrew
Appointed Date: 01 March 2004
Director
MAGUIRE, Thomas Andrew
Appointed Date: 13 March 1998
56 years old
Director
SHANNON, James Stephen
Appointed Date: 01 September 2015
46 years old

Resigned Directors

Director
ANGHIE, Tamara
Resigned: 22 February 2012
Appointed Date: 29 May 2007
57 years old
Director
FITZSYMONS, Patrick John
Resigned: 29 May 2007
Appointed Date: 27 July 2002
64 years old
Director
MAGUIRE, Thomas Frederick
Resigned: 27 July 2002
Appointed Date: 13 March 1998
90 years old
Director
SHANNON, James
Resigned: 28 August 2012
Appointed Date: 22 February 2012
46 years old

Persons With Significant Control

Mr Thomas Maguire
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BORDERLINE PRODUCTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Oct 2016
Micro company accounts made up to 30 March 2016
14 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
14 Apr 2016
Statement of capital following an allotment of shares on 20 March 2016
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 58 more events
13 Mar 1998
Incorporation
13 Mar 1998
Memorandum
13 Mar 1998
Articles
13 Mar 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BORDERLINE PRODUCTIONS LIMITED Charges

24 August 2011
Deed of charge
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All of its rights, title and interest in and to the…
28 September 2009
Charge
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission Other
Description: See image for full details.
30 July 2007
Mortgage or charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All monies deed of charge. "Film project" means the failure…
5 June 2006
Mortgage or charge
Delivered: 15 June 2006
Status: Satisfied on 8 October 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the leasehold…
26 August 2005
Mortgage or charge
Delivered: 12 September 2005
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: Deed of charge - all monies. By clause 2 of the charge the…
13 October 2004
Mortgage or charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Comission Alfred NI Film And
Description: All monies deed of charge all literary property and…

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