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TERRA NOVA PRODUCTIONS

Company number NI063836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2020 CH01 Director's details changed for Miss Rachel Louise Kennedy on 5 March 2018
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Nov 2019 AD01 Registered office address changed from The Skanios Centre 239 Newtownards Road Belfast BT4 1AF Northern Ireland to The Skainos Centre 239 Newtownards Road Belfast BT4 1AF on 8 November 2019
17 Oct 2019 TM01 Termination of appointment of Sebastine Aluko James as a director on 15 October 2019
17 Oct 2019 TM01 Termination of appointment of Jen Goddard as a director on 15 October 2019
26 Jun 2019 TM01 Termination of appointment of Alfred Chi Bong Wong as a director on 21 May 2019
10 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
19 Dec 2018 AAMD Amended accounts for a small company made up to 31 March 2018
07 Nov 2018 AA Accounts for a small company made up to 31 March 2018
05 Nov 2018 AP01 Appointment of Ms Marta Fojut as a director on 2 October 2018
05 Nov 2018 AP03 Appointment of Mr Richard Dermot Devlin as a secretary on 30 October 2018
05 Nov 2018 TM02 Termination of appointment of Andrea Claire Montgomery as a secretary on 30 October 2018
05 Nov 2018 TM01 Termination of appointment of John Davison as a director on 30 October 2018
05 Nov 2018 AP01 Appointment of Ms Azadeh Sobut as a director on 2 October 2018
05 Nov 2018 AP01 Appointment of Mr Richard Dermot Devlin as a director on 2 October 2018
05 Nov 2018 AP01 Appointment of Mr Sebastine Aluko James as a director on 2 October 2018
05 Nov 2018 AP01 Appointment of Mr Alfred Chi Bong Wong as a director on 2 October 2018
07 Sep 2018 TM01 Termination of appointment of Philip Henry White as a director on 24 August 2018
01 May 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
01 May 2018 AD01 Registered office address changed from 101 Park Avenue Belfast BT4 1JJ to The Skanios Centre 239 Newtownards Road Belfast BT4 1AF on 1 May 2018
01 May 2018 TM01 Termination of appointment of Angila Chada as a director on 30 November 2017
01 May 2018 TM01 Termination of appointment of Eileen Moughan as a director on 30 November 2017
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Karolina Winieck-Morgan as a director on 31 January 2017