TONGUED MOVIE LTD

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

    Company NameTONGUED MOVIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644486
    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 TONGUED MOVIE LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is TONGUED MOVIE LTD located?

    Registered Office Address
    46 Hill Street
    BT1 2LB Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONGUED MOVIE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TONGUED MOVIE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 6 Hill Street Belfast BT1 2LB Northern Ireland to 46 Hill Street Belfast BT1 2LB on Apr 12, 2017

    2 pagesAD01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2017

    Statement of capital on Mar 13, 2017

    • Capital: GBP 4
    SH01

    Who are the officers of TONGUED MOVIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRENNAN, Stuart David
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Director
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Northern IrelandIrish226640440001
    KANE, Paul Gerard
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Director
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Northern IrelandScottish199983650001
    MCBROOM, Alasdair
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Director
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Northern IrelandBritish186299040001
    MCDERMOTT, Cormac
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Director
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Northern IrelandIrish226640450001

    Who are the persons with significant control of TONGUED MOVIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gerard Kane
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Mar 13, 2017
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    No
    Nationality: Scottish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alasdair Mcbroom
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Mar 13, 2017
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stuart David Drennan
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Mar 13, 2017
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cormac Mcdermott
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    Mar 13, 2017
    Hill Street
    BT1 2LB Belfast
    6
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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