SHINE PRODUCTIONS LIMITED
BELFAST


Company number NI043834
Status Liquidation
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Order of court to wind up; Previous accounting period extended from 31 August 2013 to 28 February 2014; Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 . The most likely internet sites of SHINE PRODUCTIONS LIMITED are www.shineproductions.co.uk, and www.shine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Shine Productions Limited is a Private Limited Company. The company registration number is NI043834. Shine Productions Limited has been working since 13 August 2002. The present status of the company is Liquidation. The registered address of Shine Productions Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . DONALDSON, Philip is a Secretary of the company. DONALDSON, Philip Gerard is a Director of the company. SIMMS, Alan is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
DONALDSON, Philip
Appointed Date: 13 August 2002
Director
DONALDSON, Philip Gerard
Appointed Date: 13 August 2002
58 years old
Director
SIMMS, Alan
Appointed Date: 13 August 2002
57 years old

SHINE PRODUCTIONS LIMITED Events

05 Aug 2014
Order of court to wind up
13 May 2014
Previous accounting period extended from 31 August 2013 to 28 February 2014
02 Oct 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
29 May 2013
Total exemption small company accounts made up to 31 August 2012
04 Sep 2012
Annual return made up to 13 August 2012 with full list of shareholders
...
... and 27 more events
20 Aug 2002
Change of dirs/sec
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.
13 Aug 2002
Memorandum
13 Aug 2002
Articles
13 Aug 2002
Decln complnce reg new co
13 Aug 2002
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.

SHINE PRODUCTIONS LIMITED Charges

21 September 2005
Standard security
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Inbev Ireland Limited
Description: Floating charge - all monies. As continuing security for…
21 September 2005
Mortgage or charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Inbev Ireland Limited
Description: Mortgage charge - all monies. The licensed premise at 1…
16 August 2005
Solicitors letter of undertaking
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
5 August 2005
Mortgage or charge
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…

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