STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED


Company number NI028684
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address 137 UNIVERSITY STREET, BELFAST, BT7 1HP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge NI0286840008, created on 17 February 2016. The most likely internet sites of STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED are www.stirlingfilmandtelevisionproductions.co.uk, and www.stirling-film-and-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Stirling Film and Television Productions Limited is a Private Limited Company. The company registration number is NI028684. Stirling Film and Television Productions Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Stirling Film and Television Productions Limited is 137 University Street Belfast Bt7 1hp. . STIRLING, Margaret Anne is a Secretary of the company. STIRLING, James Ronald Joseph is a Director of the company. STIRLING, Margaret Anne is a Director of the company. Director DE GALLAI, Brendan Sean has been resigned. Director LENNHOFF, Stephen has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
STIRLING, Margaret Anne
Appointed Date: 16 August 1994

Director
STIRLING, James Ronald Joseph
Appointed Date: 16 August 1994
68 years old

Director
STIRLING, Margaret Anne
Appointed Date: 16 August 1994
65 years old

Resigned Directors

Director
DE GALLAI, Brendan Sean
Resigned: 31 December 2008
Appointed Date: 09 May 2006
56 years old

Director
LENNHOFF, Stephen
Resigned: 31 December 2008
Appointed Date: 02 January 2006
65 years old

Persons With Significant Control

Mrs Margaret Anne Stirling
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Registration of charge NI0286840008, created on 17 February 2016
20 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 17,500

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
17 Aug 1994
Incorporation
16 Aug 1994
Articles
16 Aug 1994
Memorandum
16 Aug 1994
Pars re dirs/sit reg off

16 Aug 1994
Decln complnce reg new co

STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED Charges

17 February 2016
Charge code NI02 8684 0008
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
29 March 2012
Charge over bank account
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: The company's right title and interest in and to the…
25 September 2008
Mortgage or charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 37 colenso parade, belfast…
1 August 2007
Mortgage or charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Teilifls Na Gaeilge Bord Scannán Na Héireann/Irish Film Board Northern Ireland Screen Commission
Description: All monies deed of charge. Scripts written by the writters…
22 December 2005
Mortgage or charge
Delivered: 22 December 2005
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 37 colenso parade, belfast…
12 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 6 March 2006
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…
10 January 2005
Solicitors letter of undertaking
Delivered: 20 January 2005
Status: Satisfied on 3 March 2009
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
1 May 2001
Mortgage or charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…