ULYSSES FILMS NI LIMITED
NEWRY ULYSSES FILMS NORTHERN IRELAND LIMITED

Company number NI055920
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address UNIT 11 WARRENPOINT BUSINESS CENTRE, NEWRY ROAD WARRENPOINT, NEWRY, COUNTY DOWN, BT34 3LA
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ULYSSES FILMS NI LIMITED are www.ulyssesfilmsni.co.uk, and www.ulysses-films-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ulysses Films Ni Limited is a Private Limited Company. The company registration number is NI055920. Ulysses Films Ni Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Ulysses Films Ni Limited is Unit 11 Warrenpoint Business Centre Newry Road Warrenpoint Newry County Down Bt34 3la. . CHRISTIANS, Ralph is a Director of the company. Secretary AYLWARD, Ashlene has been resigned. Secretary CHRISTIANS, Ralph has been resigned. Secretary GARDNER, Julie has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MILLIGAN, Seamus has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
CHRISTIANS, Ralph
Appointed Date: 18 July 2005
75 years old

Resigned Directors

Secretary
AYLWARD, Ashlene
Resigned: 01 January 2012
Appointed Date: 12 March 2007
Secretary
CHRISTIANS, Ralph
Resigned: 15 March 2006
Appointed Date: 18 July 2005
Secretary
GARDNER, Julie
Resigned: 12 March 2007
Appointed Date: 01 May 1976
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Director
MILLIGAN, Seamus
Resigned: 08 February 2006
Appointed Date: 18 July 2005
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Ralph Christians
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ULYSSES FILMS NI LIMITED Events

05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
15 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Apr 2006
Change of dirs/sec
14 Aug 2005
Change of dirs/sec
14 Aug 2005
Change of dirs/sec
18 Jul 2005
Incorporation

ULYSSES FILMS NI LIMITED Charges

5 April 2007
Mortgage or charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All monies deed of charge. Film project means the…
2 April 2007
Mortgage or charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All monies deed of charge. By clause 2 of the charge the…

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