PICTURE HOUSE EDIT SUITES LIMITED - THE
BELFAST


Company number NI033430
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address THE PICTURE HOUSE EDIT SUITES LTD, CUNNINGHAM HOUSE, 429 HOLYWOOD ROAD, BELFAST, BT4 2LN
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Second filing of the annual return made up to 23 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PICTURE HOUSE EDIT SUITES LIMITED - THE are www.picturehouseeditsuiteslimited.co.uk, and www.picture-house-edit-suites-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Picture House Edit Suites Limited The is a Private Limited Company. The company registration number is NI033430. Picture House Edit Suites Limited The has been working since 23 December 1997. The present status of the company is Active. The registered address of Picture House Edit Suites Limited The is The Picture House Edit Suites Ltd Cunningham House 429 Holywood Road Belfast Bt4 2ln. . IRWIN, Alayne is a Secretary of the company. MATIER, Hugh Gary is a Director of the company. MATIER, Patricia is a Director of the company. PETTICREW, Heather is a Director of the company. PETTICREW, William Rea is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
IRWIN, Alayne
Appointed Date: 23 December 1997
Director
MATIER, Hugh Gary
Appointed Date: 23 December 1997
70 years old
Director
MATIER, Patricia
Appointed Date: 01 July 2015
68 years old
Director
PETTICREW, Heather
Appointed Date: 01 July 2015
75 years old
Director
PETTICREW, William Rea
Appointed Date: 23 December 1997
74 years old

Persons With Significant Control

Mr William Rea Petticrew
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Gary Matier
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTURE HOUSE EDIT SUITES LIMITED - THE Events

20 Jan 2017
Confirmation statement made on 23 December 2016 with updates
18 Aug 2016
Second filing of the annual return made up to 23 December 2015
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mrs Patricia Matier as a director on 1 July 2015
07 Jul 2016
Appointment of Mrs Heather Petticrew as a director on 1 July 2015
...
... and 52 more events
23 Dec 1997
Incorporation
23 Dec 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

PICTURE HOUSE EDIT SUITES LIMITED - THE Charges

22 September 1999
Mortgage or charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policy all moneys payable from time to…
22 September 1999
Mortgage or charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policy all moneys payable from time to…
21 July 1999
Mortgage or charge
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Chattels mortgage. All the goods and equipment as detailed…
17 November 1998
Mortgage or charge
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
17 November 1998
Mortgage or charge
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.chattel mortgage equipment as per attached sheet…
12 February 1998
Mortgage or charge
Delivered: 16 February 1998
Status: Outstanding
Persons entitled: Emerging Business
Description: All monies mortgage. In respect of; 2 x mdock-ch-rck avid…

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