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Company Information for

STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED

C/O PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA 8 LAGANBANK ROAD, BELFAST, ANTRIM, BT1 3LR,
Company Registration Number
NI028684
Private Limited Company
Liquidation

Company Overview

About Stirling Film And Television Productions Ltd
STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED was founded on 1994-08-16 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Stirling Film And Television Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP
WATERFRONT PLAZA 8 LAGANBANK ROAD
BELFAST
ANTRIM
BT1 3LR
Other companies in BT7
 
Filing Information
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 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-29 00:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED

Company Officers of STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES RONALD JOSEPH STIRLING
Director 1994-08-16
MARGARET ANNE STIRLING
Director 1994-08-16
MARGARET ANNE STIRLING
Company Secretary 1994-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN SEAN DE GALLAI
Director 2006-05-09 2008-12-31
STEPHEN LENNHOFF
Director 2006-01-02 2008-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 137 UNIVERSITY STREET BELFAST BT7 1HP
2017-11-204.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2017-11-20VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-20LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 137 UNIVERSITY STREET BELFAST BT7 1HP
2017-11-204.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2017-11-20VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-20LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE STIRLING
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 17500
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0286840008
2016-01-20AR0131/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 17500
2014-11-18AR0131/10/14 FULL LIST
2014-08-01AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 17500
2013-12-16AR0131/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-03AR0131/10/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-11AR0131/10/11 FULL LIST
2011-06-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-13AR0131/10/10 FULL LIST
2010-07-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-13AR0131/10/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE STIRLING / 31/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD JOSEPH STIRLING / 31/10/2009
2009-08-20AC(NI)31/10/08 ANNUAL ACCTS
2009-04-27296(NI)CHANGE OF DIRS/SEC
2009-04-27296(NI)CHANGE OF DIRS/SEC
2009-03-16411A(NI)MORTGAGE SATISFACTION
2009-03-16411A(NI)MORTGAGE SATISFACTION
2008-11-24371S(NI)31/10/08 ANNUAL RETURN SHUTTLE
2008-10-01402R(NI)0000
2008-09-05AC(NI)31/10/07 ANNUAL ACCTS
2007-11-21371S(NI)31/10/07 ANNUAL RETURN SHUTTLE
2007-09-03AC(NI)31/10/06 ANNUAL ACCTS
2007-08-09402R(NI)0000
2006-11-21371S(NI)31/10/06 ANNUAL RETURN SHUTTLE
2006-09-17AC(NI)31/10/05 ANNUAL ACCTS
2006-05-09296(NI)CHANGE OF DIRS/SEC
2006-05-09296(NI)CHANGE OF DIRS/SEC
2006-04-07411A(NI)MORTGAGE SATISFACTION
2006-03-23371S(NI)31/10/05 ANNUAL RETURN SHUTTLE
2005-12-22402(NI)PARS RE MORTAGE
2005-09-06AC(NI)31/10/04 ANNUAL ACCTS
2005-01-20402(NI)PARS RE MORTAGE
2005-01-20402(NI)PARS RE MORTAGE
2004-11-11371S(NI)31/10/04 ANNUAL RETURN SHUTTLE
2004-09-12AC(NI)31/10/03 ANNUAL ACCTS
2003-12-04371S(NI)31/10/03 ANNUAL RETURN SHUTTLE
2003-08-19AC(NI)31/10/02 ANNUAL ACCTS
2002-12-11371S(NI)31/10/02 ANNUAL RETURN SHUTTLE
2002-09-03AC(NI)31/10/01 ANNUAL ACCTS
2001-11-22371S(NI)31/10/01 ANNUAL RETURN SHUTTLE
2001-09-07AC(NI)31/10/00 ANNUAL ACCTS
2001-05-03402(NI)PARS RE MORTAGE
2000-10-31371S(NI)31/10/00 ANNUAL RETURN SHUTTLE
2000-09-05AC(NI)31/10/99 ANNUAL ACCTS
1999-11-04371S(NI)31/10/99 ANNUAL RETURN SHUTTLE
1999-09-07AC(NI)31/10/98 ANNUAL ACCTS
1998-10-20371S(NI)31/10/98 ANNUAL RETURN SHUTTLE
1998-08-28AC(NI)31/10/97 ANNUAL ACCTS
1997-11-06371S(NI)31/10/97 ANNUAL RETURN SHUTTLE
1997-09-08AC(NI)31/10/96 ANNUAL ACCTS
1996-10-25371S(NI)31/10/96 ANNUAL RETURN SHUTTLE
1996-06-14AC(NI)31/10/95 ANNUAL ACCTS
1996-01-16371S(NI)31/10/95 ANNUAL RETURN SHUTTLE
1995-11-02233-1(NI)CHANGE OF ARD DURING ARP
1995-09-01371S(NI)31/07/95 ANNUAL RETURN SHUTTLE
1995-01-23G98-2(NI)RETURN OF ALLOT OF SHARES
1995-01-2398(3)(NI)PARS RE CON RE SHARES
1994-11-23CNRES(NI)RESOLUTION TO CHANGE NAME
1994-11-22232(NI)NOTICE OF ARD
1994-11-22295(NI)CHANGE IN SIT REG ADD
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-17
Appointment of Liquidators2017-11-17
Resolutions for Winding-up2017-11-17
Meetings of Creditors2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-17 Outstanding AIB GROUP (UK) P.L.C.
CHARGE OVER BANK ACCOUNT 2012-04-16 Outstanding NORTHERN IRELAND SCREEN COMMISSION
MORTGAGE OR CHARGE 2008-10-01 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2007-08-09 Outstanding BORD SCANNÁN NA HÉIREANN/IRISH FILM BOARD
MORTGAGE OR CHARGE 2005-12-22 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2005-01-12 Satisfied ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-01-10 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2001-05-03 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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

Intangible Assets
Patents
We have not found any records of STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED
Trademarks
We have not found any records of STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STIRLING FILM AND TELEVISION PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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