FLICKERPIX LIMITED
CO DOWN


Company number NI047263
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 7-12 ST HELENS BUSINESS PARK, HOLYWOOD, CO DOWN, BT18 9HQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Martin Patrick Mcginn as a secretary on 4 September 2015. The most likely internet sites of FLICKERPIX LIMITED are www.flickerpix.co.uk, and www.flickerpix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Flickerpix Limited is a Private Limited Company. The company registration number is NI047263. Flickerpix Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Flickerpix Limited is 7 12 St Helens Business Park Holywood Co Down Bt18 9hq. . MCGINN, Martin Patrick is a Secretary of the company. CUMMING, David Edward is a Director of the company. WADDELL, Jannine Victoria is a Director of the company. Secretary BOYD, Rachel Elizabeth Irene has been resigned. Secretary MURPHY, Sean has been resigned. Secretary SIMON, Jenny has been resigned. Director SIMON, Joel has been resigned. Director WADDELL, John Brian has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCGINN, Martin Patrick
Appointed Date: 04 September 2015
Director
CUMMING, David Edward
Appointed Date: 31 March 2008
68 years old
Director
WADDELL, Jannine Victoria
Appointed Date: 25 July 2010
59 years old

Resigned Directors

Secretary
BOYD, Rachel Elizabeth Irene
Resigned: 01 October 2012
Appointed Date: 31 March 2008
Secretary
MURPHY, Sean
Resigned: 04 September 2015
Appointed Date: 01 October 2012
Secretary
SIMON, Jenny
Resigned: 31 March 2008
Appointed Date: 21 July 2003
Director
SIMON, Joel
Resigned: 25 July 2010
Appointed Date: 21 July 2003
52 years old
Director
WADDELL, John Brian
Resigned: 16 December 2009
Appointed Date: 31 March 2008
91 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Waddell Media Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

FLICKERPIX LIMITED Events

26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Appointment of Mr Martin Patrick Mcginn as a secretary on 4 September 2015
23 Sep 2015
Termination of appointment of Sean Murphy as a secretary on 4 September 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
06 Aug 2003
Change in sit reg add
21 Jul 2003
Memorandum
21 Jul 2003
Articles
21 Jul 2003
Pars re dirs/sit reg off
21 Jul 2003
Decln complnce reg new co

FLICKERPIX LIMITED Charges

18 December 2014
Charge code NI04 7263 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
12 December 2014
Charge code NI04 7263 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/the Irish Film Board Northern Ireland Screen Commission
Description: All of flickerpix limited's ("borrower") right title and…
12 December 2014
Charge code NI04 7263 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: Contains fixed charge…
14 March 2014
Charge code NI04 7263 0002
Delivered: 18 March 2014
Status: Satisfied on 8 January 2015
Persons entitled: Northern Ireland Screen Commission
Description: Notification of addition to or amendment of charge…
11 May 2011
Deed of charge
Delivered: 13 May 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…

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