Liquidation
Company Information for STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED
C/O PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, BELFAST, ANTRIM, BT1 3LR,
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Company Registration Number
NI028684
Private Limited Company
Liquidation |
Company Name | |
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STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O PRICEWATERHOUSECOOPERS LLP WATERFRONT PLAZA BELFAST ANTRIM BT1 3LR Other companies in BT7 | |
Company Number | NI028684 | |
---|---|---|
Company ID Number | NI028684 | |
Date formed | 1994-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-11-05 06:16:25 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ANNE STIRLING |
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JAMES RONALD JOSEPH STIRLING |
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MARGARET ANNE STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN SEAN DE GALLAI |
Director | ||
STEPHEN LENNHOFF |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 137 UNIVERSITY STREET BELFAST BT7 1HP | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 137 UNIVERSITY STREET BELFAST BT7 1HP | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE STIRLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 17500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0286840008 | |
AR01 | 31/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 31/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE STIRLING / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD JOSEPH STIRLING / 31/10/2009 | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/10/08 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371S(NI) | 31/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
402R(NI) | 0000 | |
371S(NI) | 31/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/10/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 31/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 31/10/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
371S(NI) | 31/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/10/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 31/10/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
371S(NI) | 31/10/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/97 ANNUAL ACCTS | |
371S(NI) | 31/10/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/96 ANNUAL ACCTS | |
371S(NI) | 31/10/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/95 ANNUAL ACCTS | |
371S(NI) | 31/10/95 ANNUAL RETURN SHUTTLE | |
233-1(NI) | CHANGE OF ARD DURING ARP | |
371S(NI) | 31/07/95 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
232(NI) | NOTICE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD |
Final Meetings | 2019-10-11 |
Notices to Creditors | 2017-11-17 |
Appointment of Liquidators | 2017-11-17 |
Resolutions for Winding-up | 2017-11-17 |
Meetings of Creditors | 2017-11-03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
CHARGE OVER BANK ACCOUNT | Outstanding | NORTHERN IRELAND SCREEN COMMISSION | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | BORD SCANNÁN NA HÉIREANN/IRISH FILM BOARD | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED | Event Date | 2019-10-11 |
Stephen Cave and Toby Underwood were appointed Joint Liquidators of the above company on 10 November 2017 . Stephen Cave resigned as Liquidator and was replaced by Graham Frost on 26 June 2019 . Notice is hereby given, as required by Article 80 of the Insolvency (Northern Ireland) Order 1989 , that the final meetings of members and all known creditors of the above named company will be held at the offices of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR on Friday 29 November 2019 commencing at 1.00 pm and 1.30 pm respectively, for the purpose of having accounts laid before the members and all known creditors showing how the winding-up has been conducted, the property of the company disposed of, and hearing any explanation that may be given by the Joint Liquidators. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 noon on Thursday 28 November 2019 . Further information Re Office holders: Office holder licence numbers: Graham Frost : 8583 ; Toby Underwood : 9270 . Re Company in Liquidation: Registered office address: C/O PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim BT1 3LR . Further information about this case is available from Chris McNeill at the above office of PricewaterhouseCoopers LLP on 077 189 78375 . Toby Underwood : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED | Event Date | 2017-11-10 |
Notice is hereby given that we, Stephen Cave and Toby Underwood , both licensed Insolvency Practitioners of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR and PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds, LS1 4DL , were appointed Joint Liquidators of the above company at a meeting of creditors held on 10 November 2017 . The Joint Liquidators give notice that the creditors of the company must send details in writing of any claim against the Company to the Joint Liquidators at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR. Dated 17 November 2017 Stephen Cave : Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED | Event Date | 2017-11-10 |
Liquidator's name and address: Stephen Cave of PwC LLP , Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Toby Underwood of PwC LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED | Event Date | 2017-11-10 |
Registered in Northern Ireland Passed on 10 November 2017 Following receipt of signed written resolutions from 90% of company shareholding, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1That it has been proved to the satisfaction of the Members that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. 2That Stephen Cave and Toby Underwood of PricewaterhouseCoopers LLP , be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up. 3That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Mrs Margaret Anne Stirling - Chairperson Date: 10 November 2017 _________________________________ At a meeting of creditors held on 10 November 2017 the creditors confirmed the appointment of Stephen Cave and Toby Underwood as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Mrs Margaret Anne Stirling - Chairperson : Date: 10 November 2017 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED | Event Date | 2017-11-03 |
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR , on Friday 10 November 2017 at 10:00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the company's creditors may be inspected free of charge by way of appointment at the offices of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR , between 10.00 am and 4.00 pm on Tuesday 7 November 2017 and Thursday 9 November 2017. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR no later than 12 noon on Thursday 9 November 2017. Dated 3 November 2017 By Order of the Board Margaret Anne Stirling : Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |