NORTHERN LIGHTS CINEMATIC SERVICES LTD

NORTHERN LIGHTS CINEMATIC SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHERN LIGHTS CINEMATIC SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626849
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN LIGHTS CINEMATIC SERVICES LTD?

    • Video production activities (59112) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is NORTHERN LIGHTS CINEMATIC SERVICES LTD located?

    Registered Office Address
    43 Clarendon Street
    BT48 7ER Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN LIGHTS CINEMATIC SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for NORTHERN LIGHTS CINEMATIC SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Tom Collins on Sep 01, 2021

    2 pagesCH01

    Change of details for Mr Tom John Collins as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Registered office address changed from 30 Lisfannon Park, Lisfannon Park Londonderry County Londonderry BT48 9DX Northern Ireland to 43 Clarendon Street Londonderry BT48 7ER on Sep 01, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Registered office address changed from 16 16 Lowry's Lane Derry Derry BT48 0LS Northern Ireland to 30 Lisfannon Park, Lisfannon Park Londonderry County Londonderry BT48 9DX on Mar 15, 2021

    1 pagesAD01

    Termination of appointment of Sara Mackie as a director on Feb 10, 2021

    1 pagesTM01

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 36 Templemore Business Pk Derry BT48 0LD to 16 16 Lowry's Lane Derry Derry BT48 0LS on Jun 27, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Statement of capital following an allotment of shares on Nov 18, 2016

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Ms Sara Mackie as a director on Nov 18, 2016

    2 pagesAP01

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Registered office address changed from 30 Lisfannon Park Derry Derry BT48 9DX Northern Ireland to 36 Templemore Business Pk Derry BT48 0LD on Jan 08, 2016

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of NORTHERN LIGHTS CINEMATIC SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Tom
    Clarendon Street
    BT48 7ER Londonderry
    43
    Northern Ireland
    Director
    Clarendon Street
    BT48 7ER Londonderry
    43
    Northern Ireland
    Northern IrelandIrish145869910002
    MACKIE, Sara
    16
    Lowry's Lane
    BT48 0LS Derry
    16
    Derry
    Northern Ireland
    Director
    16
    Lowry's Lane
    BT48 0LS Derry
    16
    Derry
    Northern Ireland
    IrelandIrish218879670001

    Who are the persons with significant control of NORTHERN LIGHTS CINEMATIC SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom John Collins
    Clarendon Street
    BT48 7ER Londonderry
    43
    Northern Ireland
    Apr 06, 2016
    Clarendon Street
    BT48 7ER Londonderry
    43
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0