STELLIFY MEDIA (NI) LTD
BELFAST


Company number NI622768
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 58 HOWARD STREET, SUITES 7-9, 3RD FLOOR, BELFAST, NORTHERN IRELAND, BT1 6PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Andrea Lynn Wong as a director on 31 March 2017; Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of STELLIFY MEDIA (NI) LTD are www.stellifymediani.co.uk, and www.stellify-media-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Stellify Media Ni Ltd is a Private Limited Company. The company registration number is NI622768. Stellify Media Ni Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of Stellify Media Ni Ltd is 58 Howard Street Suites 7 9 3rd Floor Belfast Northern Ireland Bt1 6pj. . PARSONS, Richard John is a Secretary of the company. BERG, Corii David is a Director of the company. DOHERTY, Kieran is a Director of the company. GARVIE, Wayne Fernley is a Director of the company. WORTHY, Matthew James is a Director of the company. Secretary CASTLE, Alan George has been resigned. Director CUNNINGHAM, Donna Grandy has been resigned. Director WONG, Andrea Lynn has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, Richard John
Appointed Date: 08 April 2015
Director
BERG, Corii David
Appointed Date: 19 February 2016
57 years old
Director
DOHERTY, Kieran
Appointed Date: 10 February 2014
47 years old
Director
GARVIE, Wayne Fernley
Appointed Date: 13 March 2014
62 years old
Director
WORTHY, Matthew James
Appointed Date: 10 February 2014
47 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 08 April 2015
Appointed Date: 13 March 2014
Director
CUNNINGHAM, Donna Grandy
Resigned: 19 February 2016
Appointed Date: 13 March 2014
64 years old
Director
WONG, Andrea Lynn
Resigned: 31 March 2017
Appointed Date: 13 March 2014
59 years old

Persons With Significant Control

Columbia Pictures Corporation Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Worthy
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Kieran Doherty
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

STELLIFY MEDIA (NI) LTD Events

12 Apr 2017
Termination of appointment of Andrea Lynn Wong as a director on 31 March 2017
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
17 May 2016
Registered office address changed from Titanic Suites 59 Adelaide St Belfast Antrim BT2 8FE to 58 Howard Street Suites 7-9, 3rd Floor Belfast BT1 6PJ on 17 May 2016
19 Feb 2016
Appointment of Mr Corii David Berg as a director on 19 February 2016
...
... and 17 more events
27 Mar 2014
Change of share class name or designation
26 Mar 2014
Registration of charge 6227680001
19 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 49.00
19 Mar 2014
Sub-division of shares on 28 February 2014
10 Feb 2014
Incorporation

STELLIFY MEDIA (NI) LTD Charges

31 March 2015
Charge code NI62 2768 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All literary property and ancillary rights in relation to…
31 March 2015
Charge code NI62 2768 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: The assigned property and the fixed charge property as such…
31 March 2015
Charge code NI62 2768 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: Contains fixed charge…
13 March 2014
Charge code NI62 2768 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Sony Pictures Television Production UK LTD
Description: Notification of addition to or amendment of charge…

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