PUFFIN ROCK SERIES 2 LIMITED
LONDONDERRY


Company number NI627269
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 10-12 BISHOP STREET, LONDONDERRY, BT48 6PW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 15 October 2016 with updates; Previous accounting period shortened from 30 June 2016 to 29 February 2016. The most likely internet sites of PUFFIN ROCK SERIES 2 LIMITED are www.puffinrockseries2.co.uk, and www.puffin-rock-series-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Puffin Rock Series 2 Limited is a Private Limited Company. The company registration number is NI627269. Puffin Rock Series 2 Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Puffin Rock Series 2 Limited is 10 12 Bishop Street Londonderry Bt48 6pw. . DEANE, Fionnuala is a Director of the company. MCCOLGAN, Jacqueline is a Director of the company. SHIRREN, Gerry is a Director of the company. YOUNG, Paul is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
DEANE, Fionnuala
Appointed Date: 15 October 2014
50 years old
Director
MCCOLGAN, Jacqueline
Appointed Date: 10 December 2014
46 years old
Director
SHIRREN, Gerry
Appointed Date: 10 December 2014
66 years old
Director
YOUNG, Paul
Appointed Date: 10 December 2014
51 years old

Persons With Significant Control

Dog Ears Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerry Shirren
Notified on: 15 October 2016
66 years old
Nature of control: Has significant influence or control
Mr Paul Young
Notified on: 15 October 2016
51 years old
Nature of control: Has significant influence or control

PUFFIN ROCK SERIES 2 LIMITED Events

17 Jan 2017
Accounts for a small company made up to 29 February 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Previous accounting period shortened from 30 June 2016 to 29 February 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
31 Mar 2016
Previous accounting period shortened from 31 October 2015 to 30 June 2015
...
... and 5 more events
19 Dec 2014
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 4
10 Dec 2014
Appointment of Jacqueline Mccolgan as a director on 10 December 2014
10 Dec 2014
Appointment of Paul Young as a director on 10 December 2014
10 Dec 2014
Appointment of Gerry Shirren as a director on 10 December 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PUFFIN ROCK SERIES 2 LIMITED Charges

8 February 2016
Charge code NI62 7269 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: B.C.P. Asset Management Limited
Description: Contains fixed charge…
22 December 2014
Charge code NI62 7269 0002
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Bord Scannán Na Héireann/ the Irish Film Board
Description: Contains fixed charge…
22 December 2014
Charge code NI62 7269 0001
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: The assigned property and the fixed charge property as such…
18 December 2014
Charge code NI62 7269 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Penguin Books Limited
Description: Contains fixed charge…

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