PABLO SERIES ONE LIMITED
HOLYWOOD INDEE PRODUCTIONS LIMITED PAPER OWL FILMS LIMITED PAPER OWL LIMITED


Company number NI628629
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 8 HIGH STREET, HIGH STREET, HOLYWOOD, COUNTY DOWN, BT18 9AZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge NI6286290003, created on 29 April 2016. The most likely internet sites of PABLO SERIES ONE LIMITED are www.pabloseriesone.co.uk, and www.pablo-series-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Pablo Series One Limited is a Private Limited Company. The company registration number is NI628629. Pablo Series One Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Pablo Series One Limited is 8 High Street High Street Holywood County Down Bt18 9az. . HALPIN, Gavin is a Director of the company. MCGUINNESS, Gráinne is a Director of the company. Director PETTICREW, Stephen Rea has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HALPIN, Gavin
Appointed Date: 13 January 2015
42 years old
Director
MCGUINNESS, Gráinne
Appointed Date: 13 January 2015
51 years old

Resigned Directors

Director
PETTICREW, Stephen Rea
Resigned: 04 April 2016
Appointed Date: 13 January 2015
51 years old

Persons With Significant Control

Mr Gavin Halpin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PABLO SERIES ONE LIMITED Events

16 Feb 2017
Confirmation statement made on 13 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Registration of charge NI6286290003, created on 29 April 2016
04 May 2016
Registration of charge NI6286290002, created on 29 April 2016
08 Apr 2016
Termination of appointment of Stephen Petticrew as a director on 4 April 2016
...
... and 4 more events
16 Nov 2015
Registered office address changed from Unit 2 Belmont Office Park 232-240 Belmont Road Belfast BT4 2AW Northern Ireland to 8 High Street High Street Holywood County Down BT18 9AZ on 16 November 2015
15 Sep 2015
Company name changed paper owl films LIMITED\certificate issued on 15/09/15
  • RES15 ‐ Change company name resolution on 2015-09-15
14 Sep 2015
Change of name notice
22 Jun 2015
Company name changed paper owl LIMITED\certificate issued on 22/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

PABLO SERIES ONE LIMITED Charges

29 April 2016
Charge code NI62 8629 0003
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Bennvan Media Limited
Description: Contains fixed charge…
29 April 2016
Charge code NI62 8629 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: Contains fixed charge…
31 March 2016
Charge code NI62 8629 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: Contains fixed charge…

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