NOVA STUDIOS MANAGEMENT NI LIMITED
BELFAST


Company number NI049029
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Secretary's details changed for Secretary Services Limited on 2 December 2016; Registered office address changed from C/O C/O 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 1 September 2016. The most likely internet sites of NOVA STUDIOS MANAGEMENT NI LIMITED are www.novastudiosmanagementni.co.uk, and www.nova-studios-management-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Nova Studios Management Ni Limited is a Private Limited Company. The company registration number is NI049029. Nova Studios Management Ni Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Nova Studios Management Ni Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. GUTHRIE, William is a Director of the company. Secretary GEORGE, Caroline has been resigned. Secretary GEORGE, George has been resigned. Director GEORGE, Caroline has been resigned. Director GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, David Robert has been resigned. Director GEORGE, David Robert has been resigned. Director MCGEEHAN, Joseph Eugene has been resigned. Director MCILHONE, Philip has been resigned. Director DIRECTOR MANAGEMENT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 10 August 2005
Director
GUTHRIE, William
Appointed Date: 07 June 2012
65 years old

Resigned Directors

Secretary
GEORGE, Caroline
Resigned: 10 August 2005
Appointed Date: 15 December 2003
Secretary
GEORGE, George
Resigned: 10 August 2005
Appointed Date: 04 January 2005
Director
GEORGE, Caroline
Resigned: 10 August 2005
Appointed Date: 04 January 2005
61 years old
Director
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 07 September 2004
41 years old
Director
GEORGE, David Robert
Resigned: 10 August 2005
Appointed Date: 04 January 2005
65 years old
Director
GEORGE, David Robert
Resigned: 10 August 2005
Appointed Date: 07 September 2004
65 years old
Director
MCGEEHAN, Joseph Eugene
Resigned: 08 September 2004
Appointed Date: 15 December 2003
49 years old
Director
MCILHONE, Philip
Resigned: 08 September 2004
Appointed Date: 15 December 2003
68 years old
Director
DIRECTOR MANAGEMENT LTD
Resigned: 31 October 2011
Appointed Date: 10 August 2005

Persons With Significant Control

Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NOVA STUDIOS MANAGEMENT NI LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Secretary's details changed for Secretary Services Limited on 2 December 2016
01 Sep 2016
Registered office address changed from C/O C/O 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 1 September 2016
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 8
...
... and 39 more events
29 Sep 2004
Change of dirs/sec
15 Dec 2003
Memorandum
15 Dec 2003
Pars re dirs/sit reg off
15 Dec 2003
Decln complnce reg new co
15 Dec 2003
Articles

Similar Companies

NOVA STRATEGY LIMITED NOVA STUDIOS LTD NOVA SUPPORT SERVICES LTD NOVA SYSTEMS NOVA T LIMITED NOVA TALBOT 36 LLP NOVA TALENT SDN. BHD.