GREEN PARK FILMS (DLE) LIMITED
BELFAST


Company number NI052333
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address C/O AUBREY CAMPBELL & CO, 631 LISBURN ROAD, BELFAST, BT9 7GT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GREEN PARK FILMS (DLE) LIMITED are www.greenparkfilmsdle.co.uk, and www.green-park-films-dle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Green Park Films Dle Limited is a Private Limited Company. The company registration number is NI052333. Green Park Films Dle Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Green Park Films Dle Limited is C O Aubrey Campbell Co 631 Lisburn Road Belfast Bt9 7gt. . CASEY, Michael is a Secretary of the company. BYRNE, Mark is a Director of the company. CASEY, 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
CASEY, Michael
Appointed Date: 11 January 2005
Director
BYRNE, Mark
Appointed Date: 11 January 2005
52 years old
Director
CASEY, Michael
Appointed Date: 11 January 2005
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 January 2005
Appointed Date: 10 November 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 January 2005
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Michael Casey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Byrne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN PARK FILMS (DLE) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 37 more events
14 Jan 2005
Resolution to change name
10 Nov 2004
Pars re dirs/sit reg off
10 Nov 2004
Decln complnce reg new co
10 Nov 2004
Articles
10 Nov 2004
Memorandum

GREEN PARK FILMS (DLE) LIMITED Charges

9 June 2006
Mortgage or charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies security deposit agreement and charge on cash…
29 March 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge over cash deposit and account - all monies. 1. fixed…
29 March 2006
Mortgage or charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Charge on deposits - any and all moneys. The sum of gbp…
28 February 2005
Mortgage or charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board Northern Ireland Film & Television Commission Arts Council of Wales
Description: All monies deed of charge. All copyright and rights in the…

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