Active
Company Information for FLICKERPIX LIMITED
32 HADDINGTON HILL, LISBURN, BT28 3AU,
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Company Registration Number
NI047263 Private Limited Company
Active |
| Company Name | |
|---|---|
| FLICKERPIX LIMITED | |
| Legal Registered Office | |
| 32 HADDINGTON HILL LISBURN BT28 3AU Other companies in BT18 | |
| Company Number | NI047263 | |
|---|---|---|
| Company ID Number | NI047263 | |
| Date formed | 2003-07-21 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB718537809 |
| Last Datalog update: | 2025-12-05 12:47:11 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FLICKERPIXEL LTD | 5 RUTFORD ROAD LONDON ENGLAND SW16 2DQ | Dissolved | Company formed on the 2011-07-19 | |
| FLICKERPIX (LUNA) LIMITED | 32 Haddington Hill Lisburn BT28 3AU | Active | Company formed on the 2025-04-14 | |
| FLICKERPIX (DISTRIBUTION) LIMITED | 32 HADDINGTON HILL LISBURN BT28 3AU | Active | Company formed on the 2025-10-24 |
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN PATRICK MCGINN |
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DAVID EDWARD CUMMING |
||
JANNINE VICTORIA WADDELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN MURPHY |
Company Secretary | ||
RACHEL ELIZABETH IRENE BOYD |
Company Secretary | ||
JOEL SIMON |
Director | ||
JOHN BRIAN WADDELL |
Director | ||
JENNY SIMON |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WADDELL MEDIA LIMITED | Director | 2018-04-09 | CURRENT | 1988-07-14 | Active | |
| LOGGI ESTATES LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
| BOXER PRODUCTIONS LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
| WADDELL MEDIA LIMITED | Director | 1988-07-14 | CURRENT | 1988-07-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0472630003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0472630005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0472630004 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD CUMMING | ||
| APPOINTMENT TERMINATED, DIRECTOR JANNINE VICTORIA WADDELL | ||
| REGISTERED OFFICE CHANGED ON 02/08/24 FROM 7-12 st Helens Business Park Holywood Co Down BT18 9HQ | ||
| DIRECTOR APPOINTED MR JOHNNY SCHUMANN | ||
| CESSATION OF WADDELL MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNY SCHUMANN | ||
| CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
| Termination of appointment of Martin Patrick Mcginn on 2023-05-31 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PATRICK MCGINN on 2017-12-15 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Martin Patrick Mcginn as company secretary on 2015-09-04 | |
| TM02 | Termination of appointment of Sean Murphy on 2015-09-04 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0472630002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0472630005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0472630004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0472630003 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0472630002 | |
| AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Sean Murphy as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL BOYD | |
| AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MS JANNINE WADDELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL SIMON | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CUMMING / 15/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH IRENE BOYD / 15/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SIMON / 15/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADDELL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 21/07/09 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 21/07/08 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/07/07 ANNUAL ACCTS | |
| 371SR(NI) | 21/07/07 | |
| AC(NI) | 31/07/06 ANNUAL ACCTS | |
| 371S(NI) | 21/07/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/05 ANNUAL ACCTS | |
| 371S(NI) | 21/07/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/04 ANNUAL ACCTS | |
| 371S(NI) | 21/07/04 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | INGENIOUS PROJECT FINANCE LIMITED | ||
| Outstanding | NORTHERN IRELAND SCREEN COMMISSION | ||
| Outstanding | BORD SCANNAN NA HEIREANN/THE IRISH FILM BOARD | ||
| Satisfied | NORTHERN IRELAND SCREEN COMMISSION | ||
| DEED OF CHARGE | Outstanding | BORD SCANNÁN NA HÉIREANN/THE IRISH FILM BOARD |
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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 FLICKERPIX LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as FLICKERPIX LIMITED are:
| 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. |