GERONIMO PICTURES LTD
BELFAST


Company number NI054762
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 10 SHARMAN ROAD, BELFAST, BT9 5FW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GERONIMO PICTURES LTD are www.geronimopictures.co.uk, and www.geronimo-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Geronimo Pictures Ltd is a Private Limited Company. The company registration number is NI054762. Geronimo Pictures Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Geronimo Pictures Ltd is 10 Sharman Road Belfast Bt9 5fw. . KELLY, Ellen is a Secretary of the company. KELLY, Michael is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KELLY, Ellen
Appointed Date: 15 April 2005

Director
KELLY, Michael
Appointed Date: 15 April 2005
51 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 April 2005
Appointed Date: 15 April 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

GERONIMO PICTURES LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1

17 Apr 2015
Director's details changed for Mr Michael Kelly on 15 January 2015
...
... and 24 more events
07 Nov 2005
Pars re mortage
26 Apr 2005
Change in sit reg add
26 Apr 2005
Change of dirs/sec
26 Apr 2005
Change of dirs/sec
15 Apr 2005
Incorporation

GERONIMO PICTURES LTD Charges

16 October 2009
Deed of charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: ...(A) all literary property and ancillary rights in…
19 December 2008
Mortgage or charge
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All monies deed of charge. Film project entitled "our…
21 October 2005
Mortgage or charge
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: Northern Ireland Film & Television Commission
Description: All monies deed of charge. All literary property and…