Company number NI071385
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address ELMWOOD HOUSE BUSINESS CENTRE, ELMWOOD AVENUE, BELFAST, BT9 6AZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 4
. The most likely internet sites of STONES FILM PRODUCTIONS LIMITED are www.stonesfilmproductions.co.uk, and www.stones-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Stones Film Productions Limited is a Private Limited Company.
The company registration number is NI071385. Stones Film Productions Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Stones Film Productions Limited is Elmwood House Business Centre Elmwood Avenue Belfast Bt9 6az. . CROSSAN MAGOWAN, Mary is a Director of the company. MCELHINNEY, Ian Stephenson is a Director of the company. PARR, Chris is a Director of the company. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. Director ROWE, Anthony E has been resigned. The company operates in "Motion picture production activities".
Current Directors
Director
PARR, Chris
Appointed Date: 19 December 2008
82 years old
Resigned Directors
Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 19 December 2008
Appointed Date: 19 December 2008
Director
ROWE, Anthony E
Resigned: 29 April 2013
Appointed Date: 19 December 2008
87 years old
Persons With Significant Control
Mr Christopher Serge Parr
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stephenson Mcelhinney
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mary Mcelhinney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONES FILM PRODUCTIONS LIMITED Events
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 15 more events
10 Feb 2010
Director's details changed for Anthony Rowe on 2 October 2009
10 Feb 2010
Director's details changed for Chris Parr on 2 October 2009
30 Sep 2009
Change in sit reg add
12 Jan 2009
Change of dirs/sec
19 Dec 2008
Incorporation