BT9 FILMS LIMITED
BELFAST


Company number NI627466
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 11 WINDERMERE DRIVE, BELFAST, BT8 6XD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 May 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of BT9 FILMS LIMITED are www.bt9films.co.uk, and www.bt9-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bt9 Films Limited is a Private Limited Company. The company registration number is NI627466. Bt9 Films Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Bt9 Films Limited is 11 Windermere Drive Belfast Bt8 6xd. . JACKSON, Kevin Robert is a Director of the company. O'CALLAGHAN, Eoin is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
JACKSON, Kevin Robert
Appointed Date: 27 October 2014
71 years old
Director
O'CALLAGHAN, Eoin
Appointed Date: 27 October 2014
69 years old

Persons With Significant Control

Mr Eoin O'Callaghan
Notified on: 6 June 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Neil Blair
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Robert Jackson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BT9 FILMS LIMITED Events

28 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 May 2016
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Dec 2015
Full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 70
...
... and 4 more events
10 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2015
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 40.00
10 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 70.00
10 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BT9 FILMS LIMITED Charges

9 February 2015
Charge code NI62 7466 0003
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Bord Scannán Na Héireann/ the Irish Film Board
Description: Contains fixed charge…
9 February 2015
Charge code NI62 7466 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD
Description: Contains fixed charge…
9 February 2015
Charge code NI62 7466 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: The assigned property and the fixed charge property as such…

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