DE FACTO FILM AND VIDEO PRODUCTION LIMITED
DERRY


Company number NI024602
Status Active
Incorporation Date 14 June 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36 TEMPLEMORE BUSINESS PARK, DERRY, BT48 0LD
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 no member list; Appointment of Mrs Sara Mackie as a director on 1 April 2016. The most likely internet sites of DE FACTO FILM AND VIDEO PRODUCTION LIMITED are www.defactofilmandvideoproduction.co.uk, and www.de-facto-film-and-video-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. De Facto Film and Video Production Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI024602. De Facto Film and Video Production Limited has been working since 14 June 1990. The present status of the company is Active. The registered address of De Facto Film and Video Production Limited is 36 Templemore Business Park Derry Bt48 0ld. . COLLINS, Tom is a Secretary of the company. COLLINS, Leanbh is a Director of the company. MACKIE, Sara P. is a Director of the company. Secretary COLLINS, Leanbh has been resigned. Secretary FRIEL, Therese has been resigned. Director COLLINS, Tom has been resigned. Director COLLINS, Tom has been resigned. Director HARRIS, Aine has been resigned. Director HARRIS, Susan has been resigned. Director MACKIE, Sara P. has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
COLLINS, Tom
Appointed Date: 01 April 2016

Director
COLLINS, Leanbh
Appointed Date: 01 April 2016
37 years old

Director
MACKIE, Sara P.
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
COLLINS, Leanbh
Resigned: 01 April 2016
Appointed Date: 02 June 2006

Secretary
FRIEL, Therese
Resigned: 06 June 2006
Appointed Date: 14 June 1990

Director
COLLINS, Tom
Resigned: 01 April 2016
Appointed Date: 09 April 2008
68 years old

Director
COLLINS, Tom
Resigned: 16 March 2000
Appointed Date: 14 June 1990
68 years old

Director
HARRIS, Aine
Resigned: 09 April 2008
Appointed Date: 21 March 2000
49 years old

Director
HARRIS, Susan
Resigned: 06 June 2006
Appointed Date: 14 June 1990
92 years old

Director
MACKIE, Sara P.
Resigned: 13 May 2016
Appointed Date: 02 June 2006
61 years old

DE FACTO FILM AND VIDEO PRODUCTION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Annual return made up to 6 June 2016 no member list
08 Jun 2016
Appointment of Mrs Sara Mackie as a director on 1 April 2016
08 Jun 2016
Appointment of Mr Tom Collins as a secretary on 1 April 2016
08 Jun 2016
Appointment of Miss Leanbh Collins as a director on 1 April 2016
...
... and 69 more events
25 Jun 1990
Notice of ARD

14 Jun 1990
Memorandum
14 Jun 1990
Articles
14 Jun 1990
Decln complnce reg new co
14 Jun 1990
Pars re dirs/sit reg off

DE FACTO FILM AND VIDEO PRODUCTION LIMITED Charges

30 November 2012
Deed of charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Teilifis Na Gaeilge Bord Scannan Na Heireann/Irish Film Board Northern Ireland Screen Commission
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Deed of charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Bord Scannán Na Héireann/the Irish Film Board
Description: All of the company's right, title and interest in the…
8 December 2010
Deed of charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: (A) all literary property and ancillary rights in relation…
19 January 2009
Mortgage or charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All monies deed of charge. Film project means the feature…
23 October 2008
Mortgage or charge
Delivered: 27 October 2008
Status: Outstanding
Persons entitled: Bord Scannán Na Héireann/Irish Film Board
Description: 40,000 euros deed of charge. The feature film entitled…
16 January 2004
Mortgage or charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Commission Alfred Northern Ireland Belfast
Description: All monies deed of charge by clause 2 of the charge the…