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Underwood Entertainments (Belfast) Limited

NI001354

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51-53 Thomas Street, Ballymena, BT43 6AZ
Incorporated 06/05/1939

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Paul Ward

secretary · Since 29/01/2013

Mr Paul John Ward

director · Since 29/01/2013

COMPANY DIRECTOR

IRISH · IRELAND · Age 77

Also on 4 other boards

Mr Lorcan John Ward

director · Since 04/12/2019

DIRECTOR

IRISH · IRELAND · Age 41

Also on 4 other boards

Paul John Ward

director · Since 29/01/2013

Irish · Ireland · Age 77

Paul Ward

secretary · Since 29/01/2013

Lorcan John Ward

director · Since 04/12/2019

Irish · Ireland · Age 41

Former

Vera Ward

director · Resigned 30/03/2004

Leo Laurence Ward

secretary · Resigned 29/01/2013

Leo Laurence Ward

director · Resigned 29/01/2013

Jean Kennedy

director · Resigned 20/06/2023

Paul John Ward

director · Resigned 30/04/2026

Persons with Significant Control

Melvin Trust Limited

75–100% shares

Astor House, 29 Lower George's Street, Dun Laoghaire

Reg: 22521 · Companies Registration Office, Dublin · Private Limited Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedWARD, Paul
2026-07-28
officer appointedWARD, Lorcan John
2026-07-28
officer appointedWARD, Paul John
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line151-53 Thomas Street
2026-07-28

51-53 THOMAS STREET

post townBallymena
2026-07-28

BALLYMENA