Company number NI037608
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address MUIR BUILDING, 427 HOLYWOOD ROAD, BELFAST, BT4 2LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of CHISTERA PRODUCTIONS LIMITED are www.chisteraproductions.co.uk, and www.chistera-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Chistera Productions Limited is a Private Limited Company.
The company registration number is NI037608. Chistera Productions Limited has been working since 20 December 1999.
The present status of the company is Active. The registered address of Chistera Productions Limited is Muir Building 427 Holywood Road Belfast Bt4 2lt. . SINNERTON, Sandra is a Secretary of the company. SINNERTON, Moore is a Director of the company. SINNERTON, Sandra is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 04 February 2000
Appointed Date: 20 December 1999
89 years old
Persons With Significant Control
Mr Moore Sinnerton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
CHISTERA PRODUCTIONS LIMITED Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 39 more events
20 Dec 1999
Certificate of incorporation
20 Dec 1999
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.
20 Dec 1999
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.
20 Dec 1999
Articles
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.
20 Dec 1999
Memorandum
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.