CINE MEDIA LIMITED
21 OLD CHANNEL ROAD SARCON (NO.180) LIMITED


Company number NI054521
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address THE OFFICE DOCK, UNIT 2, CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20 . The most likely internet sites of CINE MEDIA LIMITED are www.cinemedia.co.uk, and www.cine-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cine Media Limited is a Private Limited Company. The company registration number is NI054521. Cine Media Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Cine Media Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Bt3 9de. . BELL, Sara is a Secretary of the company. DONAGHY, David is a Director of the company. DONAGHY, Samuel is a Director of the company. Secretary GREENE, Peter has been resigned. Secretary MCCARTHY, Paul has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director CRAIG, Sharon has been resigned. Director DENNISON, Robert S has been resigned. Director MCCARTHY, Paul has been resigned. Director TAYLOR, Alan James Alfred has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BELL, Sara
Appointed Date: 02 May 2011
Director
DONAGHY, David
Appointed Date: 02 May 2011
70 years old
Director
DONAGHY, Samuel
Appointed Date: 18 March 2014
34 years old

Resigned Directors

Secretary
GREENE, Peter
Resigned: 02 May 2011
Appointed Date: 01 May 2006
Secretary
MCCARTHY, Paul
Resigned: 02 April 2007
Appointed Date: 07 October 2005
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 07 October 2005
Appointed Date: 04 April 2005
Director
CRAIG, Sharon
Resigned: 07 October 2005
Appointed Date: 04 April 2005
46 years old
Director
DENNISON, Robert S
Resigned: 02 May 2011
Appointed Date: 07 October 2005
70 years old
Director
MCCARTHY, Paul
Resigned: 02 April 2007
Appointed Date: 07 October 2005
51 years old
Director
TAYLOR, Alan James Alfred
Resigned: 07 October 2005
Appointed Date: 04 April 2005
56 years old

Persons With Significant Control

Mr David Donaghy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CINE MEDIA LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20
18 Apr 2016
Director's details changed for Sam Donaghy on 1 March 2016
18 Apr 2016
Director's details changed for Samuel Donaghy on 1 March 2016
...
... and 42 more events
19 Oct 2005
Change of dirs/sec
19 Oct 2005
Return of allot of shares
19 Oct 2005
Change of dirs/sec
19 Oct 2005
Change of dirs/sec
04 Apr 2005
Incorporation

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