TITANIC FILM STUDIOS LIMITED
BELFAST


Company number NI608882
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address TITANIC HOUSE QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr James Eyre as a director on 25 January 2016. The most likely internet sites of TITANIC FILM STUDIOS LIMITED are www.titanicfilmstudios.co.uk, and www.titanic-film-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Titanic Film Studios Limited is a Private Limited Company. The company registration number is NI608882. Titanic Film Studios Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Titanic Film Studios Limited is Titanic House Queens Road Queens Island Belfast Bt3 9dt. . NICHOLL, John is a Secretary of the company. DOHERTY, Nicholas Adam is a Director of the company. EYRE, James is a Director of the company. HARVEY, Conal is a Director of the company. NICHOLL, John Patrick is a Director of the company. Director CROSS, Stephen Vincent has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director SMITH, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICHOLL, John
Appointed Date: 18 May 2012
Director
DOHERTY, Nicholas Adam
Appointed Date: 25 April 2012
51 years old
Director
EYRE, James
Appointed Date: 25 January 2016
45 years old
Director
HARVEY, Conal
Appointed Date: 25 April 2012
77 years old
Director
NICHOLL, John Patrick
Appointed Date: 25 January 2016
57 years old

Resigned Directors

Director
CROSS, Stephen Vincent
Resigned: 25 April 2012
Appointed Date: 05 September 2011
57 years old
Director
EBBAGE, Jennifer Ann
Resigned: 25 October 2011
Appointed Date: 05 September 2011
59 years old
Director
SMITH, Michael
Resigned: 31 May 2012
Appointed Date: 18 May 2012
76 years old

Persons With Significant Control

Mr Patrick Joseph Doherty
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

TITANIC FILM STUDIOS LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jan 2016
Appointment of Mr James Eyre as a director on 25 January 2016
25 Jan 2016
Appointment of Mr John Patrick Nicholl as a director on 25 January 2016
19 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 16 more events
26 Apr 2012
Termination of appointment of Stephen Cross as a director
26 Apr 2012
Appointment of Mr Nicholas Doherty as a director
26 Apr 2012
Appointment of Mr Conal Harvey as a director
25 Oct 2011
Termination of appointment of Jennifer Ebbage as a director
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TITANIC FILM STUDIOS LIMITED Charges

10 August 2012
Mortgage debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Mortgage
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Dockside Investments Limited
Description: The mortgagor charges by way of a fixed charge the property…
10 August 2012
Mortgage/charge
Delivered: 17 August 2012
Status: Satisfied on 30 August 2013
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at…

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