SHACKLETON STUDIOS LIMITED
HOLYWOOD


Company number NI629521
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 71 WHINNEY HILL, HOLYWOOD, CO. DOWN, NORTHERN IRELAND, BT18 0HG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Richard Stephen Irwin as a director on 19 December 2016; Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 71 Whinney Hill Holywood Co. Down BT18 0HG on 19 December 2016. The most likely internet sites of SHACKLETON STUDIOS LIMITED are www.shackletonstudios.co.uk, and www.shackleton-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Shackleton Studios Limited is a Private Limited Company. The company registration number is NI629521. Shackleton Studios Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Shackleton Studios Limited is 71 Whinney Hill Holywood Co Down Northern Ireland Bt18 0hg. . GILBERT, Judith Karen is a Director of the company. RODDISON, John is a Director of the company. Director IRWIN, Richard Stephen has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GILBERT, Judith Karen
Appointed Date: 29 June 2015
67 years old
Director
RODDISON, John
Appointed Date: 29 June 2015
70 years old

Resigned Directors

Director
IRWIN, Richard Stephen
Resigned: 19 December 2016
Appointed Date: 20 February 2015
52 years old

Persons With Significant Control

Team Network Partners Llp
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

SHACKLETON STUDIOS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Termination of appointment of Richard Stephen Irwin as a director on 19 December 2016
19 Dec 2016
Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 71 Whinney Hill Holywood Co. Down BT18 0HG on 19 December 2016
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
06 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2015
Appointment of Ms Judith Karen Gilbert as a director on 29 June 2015
30 Jun 2015
Appointment of Mr John Roddison as a director on 29 June 2015
01 Apr 2015
Registered office address changed from Andrews Suite, Innovation Centre Queens Road Belfast BT39DT Northern Ireland to 56 Paisley Road Carrickfergus BT38 9AH on 1 April 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1,000

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