Company number NI615555
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 2ND FLOOR CALLENDER HOUSE, UPPER ARTHUR STREET, BELFAST, BT1 4GJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 29 November 2015 to 29 May 2016. The most likely internet sites of FINE POINT FILMS LTD are www.finepointfilms.co.uk, and www.fine-point-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Fine Point Films Ltd is a Private Limited Company.
The company registration number is NI615555. Fine Point Films Ltd has been working since 19 November 2012.
The present status of the company is Active. The registered address of Fine Point Films Ltd is 2nd Floor Callender House Upper Arthur Street Belfast Bt1 4gj. . BIRNEY, Sheila is a Secretary of the company. BIRNEY, Trevor is a Director of the company. Director O'REILLY, Ruth has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
O'REILLY, Ruth
Resigned: 15 February 2013
Appointed Date: 19 November 2012
56 years old
Persons With Significant Control
Mr Trevor Birney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Birney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Briggs Inc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINE POINT FILMS LTD Events
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Previous accounting period extended from 29 November 2015 to 29 May 2016
30 Mar 2016
Registration of charge NI6155550001, created on 22 March 2016
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 9 more events
24 Apr 2013
Statement of capital following an allotment of shares on 28 February 2013
27 Mar 2013
Registered office address changed from Suite 525 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland on 27 March 2013
15 Mar 2013
Director's details changed for Ruth O'reilly on 15 March 2013
17 Dec 2012
Company name changed acshelf 1 LIMITED\certificate issued on 17/12/12
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RES15 ‐
Change company name resolution on 2012-12-17
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NM01 ‐
Change of name by resolution
19 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted