Company number NI046413
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 10 DUNANEW ROAD, SEAFORDE, BT30 8PJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEAVEN'S GATE FILMS LTD are www.heavensgatefilms.co.uk, and www.heaven-s-gate-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Heaven S Gate Films Ltd is a Private Limited Company.
The company registration number is NI046413. Heaven S Gate Films Ltd has been working since 07 May 2003.
The present status of the company is Active. The registered address of Heaven S Gate Films Ltd is 10 Dunanew Road Seaforde Bt30 8pj. . BRENNAN, Mary is a Secretary of the company. BRENNAN, Martin is a Director of the company. Director LYTTLE, Darren has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
LYTTLE, Darren
Resigned: 30 July 2004
Appointed Date: 07 May 2003
48 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
HEAVEN'S GATE FILMS LTD Events
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
21 Mar 2016
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
01 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
14 Jun 2003
Change in sit reg add
07 May 2003
Pars re dirs/sit reg off
07 May 2003
Decln complnce reg new co
5 October 2011
Deed of charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Bord Scannán Na Héireann/Irish Film Board
Description: All of the company's right, title and interest in the…
7 October 2010
Deed of charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: ...All of its rights, title and interest in and to the…
1 October 2010
Deed of charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: By clause 2 of the charge the company assigned (including…
10 February 2009
Mortgage or charge
Delivered: 13 February 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: 7,000 euros deed of charge. The feature film entitled "13…
5 August 2008
Mortgage or charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All monies deed of charge. By clause 2 of the charge the…
16 August 2006
Mortgage or charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: Deed of charge - all monies. (I) all present and/or future…