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Company Information for

STELLIFY MEDIA (NI) LTD

58 HOWARD STREET, SUITES 3-5, 1ST FLOOR, BELFAST, BT1 6PJ,
Company Registration Number
NI622768
Private Limited Company
Active

Company Overview

About Stellify Media (ni) Ltd
STELLIFY MEDIA (NI) LTD was founded on 2014-02-10 and has its registered office in Belfast. The organisation's status is listed as "Active". Stellify Media (ni) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STELLIFY MEDIA (NI) LTD
 
Legal Registered Office
58 HOWARD STREET
SUITES 3-5, 1ST FLOOR
BELFAST
BT1 6PJ
Other companies in BT2
 
Filing Information
Company Number NI622768
Company ID Number NI622768
Date formed 2014-02-10
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB183471887  
Last Datalog update: 2024-03-05 23:57:07
Primary Source:Companies House
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Company Officers of STELLIFY MEDIA (NI) LTD

Current Directors
Officer Role Date Appointed
RICHARD JOHN PARSONS
 Company Secretary 2015-04-08
KIERAN DOHERTY
 Director 2014-02-10
WAYNE FERNLEY GARVIE
 Director 2014-03-13
RICHARD JOHN PARSONS
 Director 2018-04-17
CARRIE BETH FERMAN SMITH
 Director 2017-03-31
MATTHEW JAMES WORTHY
 Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
CORII DAVID BERG
 Director 2016-02-19 2018-04-17
ANDREA LYNN WONG
 Director 2014-03-13 2017-03-31
DONNA GRANDY CUNNINGHAM
 Director 2014-03-13 2016-02-19
ALAN GEORGE CASTLE
 Company Secretary 2014-03-13 2015-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN DOHERTY PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
KIERAN DOHERTY KDMW MEDIA LTD. Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2015-02-20
WAYNE FERNLEY GARVIE COLUMBIA PICTURES CORPORATION LIMITED Director 2017-05-24 CURRENT 1929-09-17 Active
WAYNE FERNLEY GARVIE BLUEPRINT TELEVISION LIMITED Director 2016-07-12 CURRENT 2016-04-01 Active
WAYNE FERNLEY GARVIE FABLE PICTURES LIMITED Director 2016-03-08 CURRENT 2016-01-19 Active
WAYNE FERNLEY GARVIE SILVER RIVER MUSIC LIMITED Director 2014-12-23 CURRENT 2005-09-16 Dissolved 2016-03-22
RICHARD JOHN PARSONS VICTORY TELEVISION LIMITED Director 2017-10-17 CURRENT 2011-01-12 Active - Proposal to Strike off
RICHARD JOHN PARSONS SONY PICTURES TELEVISION UK RIGHTS LIMITED Director 2017-09-08 CURRENT 1992-06-01 Active
RICHARD JOHN PARSONS GOGGLEBOX ENTERTAINMENT LIMITED Director 2016-03-03 CURRENT 2007-09-07 Active - Proposal to Strike off
RICHARD JOHN PARSONS COLUMBIA PICTURES HOLDINGS ARABIA LIMITED Director 2016-01-22 CURRENT 2010-03-29 Liquidation
RICHARD JOHN PARSONS LEFT BANK PICTURES LTD. Director 2016-01-22 CURRENT 2006-11-01 Active
RICHARD JOHN PARSONS HUMAN MEDIA LTD Director 2016-01-22 CURRENT 2005-07-12 Active
RICHARD JOHN PARSONS CILL HOLDINGS LIMITED Director 2016-01-21 CURRENT 1996-08-30 Dissolved 2018-05-09
RICHARD JOHN PARSONS 2WAYTRAFFIC UK LIMITED Director 2016-01-21 CURRENT 2007-05-21 Liquidation
RICHARD JOHN PARSONS ELECTRIC RAY LIMITED Director 2015-12-17 CURRENT 2013-07-11 Liquidation
RICHARD JOHN PARSONS SILVER RIVER MUSIC LIMITED Director 2014-12-23 CURRENT 2005-09-16 Dissolved 2016-03-22
RICHARD JOHN PARSONS SONY PICTURES TELEVISION PRODUCTION UK LIMITED Director 2014-11-07 CURRENT 1996-08-09 Active
RICHARD JOHN PARSONS RJP ADVISORY LTD Director 2012-05-08 CURRENT 2012-05-08 Active
CARRIE BETH FERMAN SMITH LEFT BANK PICTURES LTD. Director 2018-03-30 CURRENT 2006-11-01 Active
MATTHEW JAMES WORTHY KDMW MEDIA LTD. Director 2013-08-01 CURRENT 2012-10-29 Dissolved 2015-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-23DIRECTOR APPOINTED MR MATTHEW GEORGE JUSTICE
2023-07-31APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PARSONS
2023-07-31Termination of appointment of Richard John Parsons on 2023-07-20
2023-02-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-09-28Director's details changed for Mr David Teague on 2022-06-28
2022-06-20Director's details changed for Dr Wayne Fernley Garvie on 2020-06-15
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-17AP01DIRECTOR APPOINTED MR DAVID TEAGUE
2022-01-26APPOINTMENT TERMINATED, DIRECTOR LAURA MCGAUGHEY
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MCGAUGHEY
2021-05-25PSC05Change of details for Columbia Pictures Corporation Limited as a person with significant control on 2020-06-15
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 58 Howard Street Suites 7-9, 3rd Floor Belfast BT1 6PJ Northern Ireland
2020-10-26MEM/ARTSARTICLES OF ASSOCIATION
2020-10-26RES01ADOPT ARTICLES 26/10/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-21CH01Director's details changed for Ms Laura Mcgaughey on 2019-11-14
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-14AP01DIRECTOR APPOINTED MS LAURA MCGAUGHEY
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CARRIE BETH FERMAN SMITH
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-07CH01Director's details changed for Ms Carrie Beth Ferman on 2017-03-31
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CORII DAVID BERG
2018-04-17AP01DIRECTOR APPOINTED MR RICHARD JOHN PARSONS
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-25AP01DIRECTOR APPOINTED MS CARRIE BETH FERMAN
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LYNN WONG
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Titanic Suites 59 Adelaide St Belfast Antrim BT2 8FE
2016-02-19AP01DIRECTOR APPOINTED MR CORII DAVID BERG
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DONNA GRANDY CUNNINGHAM
2016-02-11AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09AP03Appointment of Mr Richard John Parsons as company secretary on 2015-04-08
2015-04-09TM02Termination of appointment of Alan George Castle on 2015-04-08
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6227680004
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6227680003
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6227680002
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM 14 Barbour Gardens Dunmurry Co. Antrim BT17 9AB Northern Ireland
2014-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-28RES01ADOPT ARTICLES 28/03/14
2014-03-27AP03Appointment of Alan George Castle as company secretary
2014-03-27AP01DIRECTOR APPOINTED WAYNE GARVIE
2014-03-27AP01DIRECTOR APPOINTED ANDREA LYNN WONG
2014-03-27AP01DIRECTOR APPOINTED MRS DONNA GRANDY CUNNINGHAM
2014-03-27AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-03-27SH0113/03/14 STATEMENT OF CAPITAL GBP 100.00
2014-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6227680001
2014-03-19SH02SUB-DIVISION 28/02/14
2014-03-19SH0128/02/14 STATEMENT OF CAPITAL GBP 49.00
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to STELLIFY MEDIA (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STELLIFY MEDIA (NI) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-02 Outstanding NORTHERN IRELAND SCREEN COMMISSION
2015-04-02 Outstanding NORTHERN IRELAND SCREEN COMMISSION
2015-04-02 Outstanding NORTHERN IRELAND SCREEN COMMISSION
2014-03-26 Outstanding SONY PICTURES TELEVISION PRODUCTION UK LTD
Intangible Assets
Patents
We have not found any records of STELLIFY MEDIA (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STELLIFY MEDIA (NI) LTD
Trademarks
We have not found any records of STELLIFY MEDIA (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLIFY MEDIA (NI) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as STELLIFY MEDIA (NI) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STELLIFY MEDIA (NI) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLIFY MEDIA (NI) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELLIFY MEDIA (NI) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT1 6PJ