EXTRAS (NI) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Extras (ni) Ltd. The company was founded 17 years ago and was given the registration number NI063525. The firm's registered office is in BELFAST. You can find them at 294-296 Albertbridge Road, , Belfast, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | EXTRAS (NI) LTD |
|---|
| Company Number | : | NI063525 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 March 2007 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 59111 - Motion picture production activities
- 59113 - Television programme production activities
- 90020 - Support activities to performing arts
|
|---|
Office Address & Contact
| Registered Address | : | 294-296 Albertbridge Road, Belfast, BT5 4GX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 68 Ardmore Road, Londonderry, Co Londonderry, BT47 3QZ | Secretary | 09 March 2007 | Active |
| 68 Ardmore Road, Londonderry, BT47 3QZ | Director | 09 March 2007 | Active |
| 16 Castlereagh Place, Belfast, BT5 4NN | Director | 09 March 2007 | Active |
| 111 Knockview Drive, Tandragee, BT62 2BL | Secretary | 09 March 2007 | Active |
People with Significant Control
| Mrs Siobhan Allan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 1, Rushfield Avenue, Belfast, Northern Ireland, BT7 3FP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Carla Stronge |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 1, Rushfield Avenue, Belfast, Northern Ireland, BT7 3FP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)