TERRA NOVA PRODUCTIONS

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DateDescription
19/09/2519 September 2025 NewRegistered office address changed from The Skainos Centre 239 Newtownards Road Belfast BT4 1AF Northern Ireland to 101 Park Avenue 101 Park Avenue Belfast BT4 1JJ on 2025-09-19

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09/04/259 April 2025 Confirmation statement made on 2025-03-26 with no updates

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24/03/2524 March 2025 Termination of appointment of Marta Fojut as a director on 2023-11-09

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24/03/2524 March 2025 Termination of appointment of Rachel Louise Kennedy as a director on 2025-02-04

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24/03/2524 March 2025 Termination of appointment of Lorraine Gatsi-Barnett as a director on 2024-07-29

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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02/08/242 August 2024 Appointment of Mr Joseph Morrison as a director on 2024-04-23

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02/08/242 August 2024 Termination of appointment of Lorraine Gatsi-Barnett as a secretary on 2024-07-29

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03/04/243 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Accounts for a small company made up to 2023-03-31

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16/11/2316 November 2023 Termination of appointment of Marta Fojut as a secretary on 2023-11-09

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16/11/2316 November 2023 Appointment of Secretary Lorraine Gatsi-Barnett as a secretary on 2023-11-09

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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with no updates

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21/11/2221 November 2022 Accounts for a small company made up to 2022-03-31

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28/03/2228 March 2022 Appointment of Mr Benjamin Harrison as a director on 2021-10-12

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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22/11/2122 November 2021 Accounts for a small company made up to 2021-03-31

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21/10/2121 October 2021 Termination of appointment of Richard Dermot Devlin as a director on 2021-10-12

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21/10/2121 October 2021 Termination of appointment of Brenda Murphy as a director on 2021-10-12

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07/07/217 July 2021 Appointment of Ms. Joan Monyo Boyle as a director on 2021-06-29

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LOUISE KENNEDY / 05/03/2018

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24/01/2024 January 2020 DIRECTOR APPOINTED MS BRENDA MURPHY

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM THE SKANIOS CENTRE 239 NEWTOWNARDS ROAD BELFAST BT4 1AF NORTHERN IRELAND

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR JEN GODDARD

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR SEBASTINE JAMES

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALFRED WONG

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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19/12/1819 December 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/11/187 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/11/185 November 2018 DIRECTOR APPOINTED MR RICHARD DERMOT DEVLIN

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY ANDREA MONTGOMERY

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON

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05/11/185 November 2018 DIRECTOR APPOINTED MS MARTA FOJUT

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05/11/185 November 2018 DIRECTOR APPOINTED MS AZADEH SOBUT

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05/11/185 November 2018 SECRETARY APPOINTED MR RICHARD DERMOT DEVLIN

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05/11/185 November 2018 DIRECTOR APPOINTED MR SEBASTINE ALUKO JAMES

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05/11/185 November 2018 DIRECTOR APPOINTED MR ALFRED CHI BONG WONG

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANGILA CHADA

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 101 PARK AVENUE BELFAST BT4 1JJ

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR EILEEN MOUGHAN

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20/12/1720 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR KAROLINA WINIECK-MORGAN

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED EILEEN MOUGHAN

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02/11/162 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL KENNEDY

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20/05/1620 May 2016 DIRECTOR APPOINTED MS RACHEL LOUISE KENNEDY

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR CIARA MOOREHEAD

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20/05/1620 May 2016 26/03/16 NO MEMBER LIST

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05/02/165 February 2016 DIRECTOR APPOINTED MISS RACHEL LOUISE KENNEDY

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/09/1516 September 2015 ADOPT ARTICLES 30/06/2015

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30/07/1530 July 2015 DIRECTOR APPOINTED MS ANGILA CHADA

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22/04/1522 April 2015 26/03/15 NO MEMBER LIST

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY

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27/03/1427 March 2014 26/03/14 NO MEMBER LIST

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27/03/1427 March 2014 DIRECTOR APPOINTED MS CIARA MOOREHEAD

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA STEVEN

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09/12/139 December 2013 DIRECTOR APPOINTED MR PHILIP HENRY WHITE

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06/11/136 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/04/1311 April 2013 26/03/13 NO MEMBER LIST

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR TANIA CARLISLE

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR TANIA CARLISLE

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MCGARY / 04/09/2012

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/09/124 September 2012 DIRECTOR APPOINTED MR JOHN DAVISON

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04/09/124 September 2012 DIRECTOR APPOINTED KAROLINA WINIECK-MORGAN

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30/03/1230 March 2012 26/03/12 NO MEMBER LIST

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29/03/1229 March 2012 DIRECTOR APPOINTED ROBERT MCGARRY

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29/03/1229 March 2012 DIRECTOR APPOINTED MS JEN GODDARD

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29/03/1229 March 2012 DIRECTOR APPOINTED MR ROBERT MCGARRY

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCILWRATH

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15/03/1215 March 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 DIRECTOR APPOINTED MISS NICOLA MCGARY

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAU

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28/06/1128 June 2011 DIRECTOR APPOINTED MR DAVID MCILWRATH

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREA CLAIRE MONTGOMERY / 01/11/2010

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27/06/1127 June 2011 26/03/11 NO MEMBER LIST

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26/06/1126 June 2011 REGISTERED OFFICE CHANGED ON 26/06/2011 FROM 6 HILLFOOT STREET BELFAST ANTRIM BT4 1PR

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH BONDI

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14/06/1014 June 2010 DIRECTOR APPOINTED MR CHRISTOPHER MURPHY

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23/04/1023 April 2010 DIRECTOR APPOINTED MR RAYMOND LAU

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23/04/1023 April 2010 DIRECTOR APPOINTED MRS SARAH BONDI

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12/04/1012 April 2010 26/03/10 NO MEMBER LIST

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANIA CARLISLE / 01/01/2010

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24/02/1024 February 2010 SECRETARY APPOINTED ANDREA CLAIRE MONTGOMERY

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 5 RINVARNA COURT MILBURN ROAD COLERAINE BT52 1UU

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18/12/0918 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/04/0923 April 2009 26/03/09 ANNUAL RETURN SHUTTLE

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04/02/094 February 2009 31/03/08 ANNUAL ACCTS

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03/12/083 December 2008 CHANGE OF DIRS/SEC

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28/04/0828 April 2008 26/03/08 ANNUAL RETURN SHUTTLE

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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