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DIRECT TV PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Tv Productions Ltd. The company was founded 10 years ago and was given the registration number NI622023. The firm's registered office is in BELFAST. You can find them at Titanic Suites, 55 - 59 Adelaide Street, Belfast, County Antrim. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DIRECT TV PRODUCTIONS LTD
Company Number:NI622023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Titanic Suites, 55 - 59 Adelaide Street, Belfast, County Antrim, Northern Ireland, BT2 8FE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ormond Road, Dublin 9, Ireland,

Director18 May 2021Active
55 - 59, Titanic Suites, Belfast, Northern Ireland, BT2 8FE

Director19 December 2013Active

People with Significant Control

Mr Michael O'Rourke
Notified on:18 May 2021
Status:Active
Date of birth:April 1967
Nationality:Irish
Address:Muir Building, 427 Holywood Road, Belfast, BT4 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:Northern Ireland
Address:Titanic Suites, 55-59 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-16Dissolution

Dissolution application strike off company.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Termination director company with name termination date.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-02Address

Change registered office address company with date old address new address.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Address

Change registered office address company with date old address new address.

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2018-12-19Address

Change registered office address company with date old address new address.

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2018-09-10Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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