Liquidation
Company Information for SHINE PRODUCTIONS LIMITED
17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,
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Company Registration Number
NI043834
Private Limited Company
Liquidation |
Company Name | |
---|---|
SHINE PRODUCTIONS LIMITED | |
Legal Registered Office | |
17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG Other companies in BT1 | |
Company Number | NI043834 | |
---|---|---|
Company ID Number | NI043834 | |
Date formed | 2002-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2012 | |
Account next due | 30/11/2014 | |
Latest return | 13/08/2013 | |
Return next due | 10/09/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 19:30:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHINE PRODUCTIONS LLC | 410 CEDAR STREET MANZANITA OR 97130 | Active | Company formed on the 2014-02-28 | |
SHINE PRODUCTIONS INC. | 51 ST.VITAL AVE. ST. ALBERT ALBERTA T8N 1K7 | Active | Company formed on the 2015-03-03 | |
SHINE PRODUCTIONS | PO 20 177 ABSALONA HILL ROAD CHEPACHET RI 02814 | Active | Company formed on the 2013-05-20 | |
Shine Productions, Inc. | 1350 W. Washington Blvd., Ste. 203 Venice CA 90291 | FTB Suspended | Company formed on the 1989-12-20 | |
SHINE PRODUCTIONS AND BRIDAL STUDIO | Singapore | Dissolved | Company formed on the 2008-09-10 | |
SHINE PRODUCTIONS LIMITED | Dissolved | Company formed on the 2006-04-18 | ||
SHINE PRODUCTIONS INCORPORATED | Michigan | UNKNOWN | ||
SHINE PRODUCTIONS AND DESIGN INCORPORATED | Michigan | UNKNOWN | ||
SHINE PRODUCTIONS LLC | Michigan | UNKNOWN | ||
SHINE PRODUCTIONS, INC. | 20281 E. COUNTRY CLUB DRIVE, UNIT 1012 AVENTURA FL 33180 | Inactive | Company formed on the 2019-07-05 | |
Shine Productions LLC | 1148 West Buena Ventura Court Pueblo West CO 81007 | Delinquent | Company formed on the 2022-01-03 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DONALDSON |
||
PHILIP GERARD DONALDSON |
||
ALAN SIMMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SD EVENT MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
SD PRODUCTIONS BELFAST LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
CARNHILL LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
THE LIMELIGHT BELFAST LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
BELSONIC LIMITED | Director | 2008-07-10 | CURRENT | 2008-06-24 | Active | |
SD EVENT MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
SD PRODUCTIONS BELFAST LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
CARNHILL LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
THE LIMELIGHT BELFAST LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
BELSONIC LIMITED | Director | 2008-07-10 | CURRENT | 2008-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AA01 | Previous accounting period extended from 31/08/13 TO 28/02/14 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ACTS DONE/DOCUMENTS ARE BINDING; EXECUTION OF TRADING AGREEMENT AND GUARANTEE 03/11/2011 | |
RES01 | ADOPT ARTICLES 19/12/11 | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMMS / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALDSON / 13/08/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/09 FULL LIST | |
AR01 | 13/08/06 FULL LIST | |
AC(NI) | 31/08/08 annual accts | |
295(NI) | Change in sit reg add | |
371S(NI) | 13/08/08 annual return shuttle | |
AC(NI) | 31/08/07 annual accts | |
371S(NI) | 13/08/07 annual return shuttle | |
AC(NI) | 31/08/06 annual accts | |
AC(NI) | 31/08/05 annual accts | |
371S(NI) | 13/08/05 annual return shuttle | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/08/04 ANNUAL ACCTS | |
371S(NI) | 13/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/03 ANNUAL ACCTS | |
371S(NI) | 13/08/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Petitions to Wind Up (Companies) | 2014-07-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | INBEV IRELAND LIMITED | |
STANDARD SECURITY | Outstanding | INBEV IRELAND LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SHINE PRODUCTIONS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | SHINE PRODUCTIONS LIMITED | Event Date | |
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 60354 of 2014 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above named company of 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, presented on 11 June 2014 by the Company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF. Date: 24 July 2014 Time: 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.016 by 1600 hours on 23 July 2014. The petitioners solicitor is Shean Dickson Merrick , 14-16 High Street, Belfast BT1 2BS 8 July 2014. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |