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STELLIFY MEDIA (NI) LTD

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

This company is commonly known as Stellify Media (ni) Ltd. The company was founded 10 years ago and was given the registration number NI622768. The firm's registered office is in BELFAST. You can find them at 58 Howard Street, Suites 7-9, 3rd Floor, Belfast, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:STELLIFY MEDIA (NI) LTD
Company Number:NI622768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:58 Howard Street, Suites 7-9, 3rd Floor, Belfast, Northern Ireland, BT1 6PJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Barbour Gardens, Dunmurry, Northern Ireland, BT17 9AB

Director10 February 2014Active
12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG

Director13 March 2014Active
12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG

Director23 October 2023Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director10 February 2022Active
14, Barbour Gardens, Dunmurry, Northern Ireland, BT17 9AB

Director10 February 2014Active
Titanic Suites 59, Adelaide St, Belfast, BT2 8FE

Secretary13 March 2014Active
25, Golden Square, London, England, W1F 9LU

Secretary08 April 2015Active
25, Golden Square, London, England, W1F 9LU

Director19 February 2016Active
25, Golden Square, London, Uk, W1F 9LU

Director13 March 2014Active
58, Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland, BT1 6PJ

Director14 November 2019Active
58, Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland, BT1 6PJ

Director17 April 2018Active
25, Sony Pictures Entertainment, 25 Golden Square, London, England, W1F 9LU

Director31 March 2017Active
25, Golden Square, London, Uk, W1F 9LU

Director13 March 2014Active

People with Significant Control

Columbia Pictures Corporation Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Matthew Worthy
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Northern Ireland
Address:Merrion Business Centre, 58 Howard Street, Belfast, Northern Ireland, BT1 6PJ
Nature of control:
  • Significant influence or control
Mr Kieran Doherty
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Irish
Country of residence:Northern Ireland
Address:Merrion Business Centre, 58 Howard Street, Belfast, Northern Ireland, BT1 6PJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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