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Prime Cut Productions Ltd

NI030352

active
private limited guarant nsc
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Refinery, 8 Maxwell Street, Belfast, BT12 5FB
Incorporated 12/01/1996

Previously known as

Mad Cow Productions Limited · until 05/12/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

90010
Performing arts

Officers

Ms Jacqueline O'Hagan

director · Since 01/04/2019

ARTS MANAGER

NORTHERN IRISH · NORTHERN IRELAND · Age 40

Ms Kerry Teahan

director · Since 01/04/2019

SOLICITOR

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 1 other board

Ms Edel Elizabeth Magill

director · Since 01/09/2020

RETAILER

IRISH · NORTHERN IRELAND · Age 70

Also on 2 other boards

Ms Sophie Alexandra Hayles

director · Since 01/10/2020

CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 44

Ms Stephanie Alicia Fitzsimons

director · Since 24/05/2022

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 33

Mr Hugh Hamilton Odling-Smee

director · Since 06/11/2024

ARTS MANAGER

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Kerry Teahan

director · Since 01/04/2019

Northern Irish · Northern Ireland · Age 43

Jacqueline O'Hagan

director · Since 01/04/2019

Northern Irish · Northern Ireland · Age 40

Edel Elizabeth Magill

director · Since 01/09/2020

Irish · Northern Ireland · Age 70

Sophie Alexandra Hayles

director · Since 01/10/2020

British · Northern Ireland · Age 44

Stephanie Alicia Fitzsimons

director · Since 24/05/2022

Northern Irish · Northern Ireland · Age 33

Hugh Hamilton Odling-Smee

director · Since 06/11/2024

Northern Irish · Northern Ireland · Age 53

Former

Jill Jennings

director · Resigned 22/08/2001

Edel Elizabeth Magill

director · Resigned 28/08/2001

Tim Loane

director · Resigned 28/11/2001

Sharon Campbell

director · Resigned 23/06/2003

Christopher Bailey

director · Resigned 04/03/2006

Joanna Mary Braniff

director · Resigned 17/05/2006

Valerie Bainbridge

director · Resigned 03/11/2008

Daragh Francis Joseph Carville

director · Resigned 03/11/2008

Edel Elizabeth Magill

secretary · Resigned 04/11/2009

Wallace Mount

director · Resigned 04/11/2009

Mary Teresa Trainor

director · Resigned 12/03/2010

Anna Elizabeth Mcmullan

director · Resigned 10/10/2011

Paul Artherton

director · Resigned 10/10/2011

Anna Mcmullan

secretary · Resigned 10/10/2011

Christopher John Harrison

director · Resigned 28/11/2011

Brian Hegarty

director · Resigned 14/03/2013

Helen Elizabeth Jamison

secretary · Resigned 08/09/2014

Olivia Colette O'Kane

director · Resigned 08/09/2014

Helen Elizabeth Jamison

director · Resigned 10/09/2014

Glenn Patterson

director · Resigned 17/09/2015

Jayne Elizabeth Grattan

director · Resigned 17/09/2015

Jane Sharyn Williams

director · Resigned 17/09/2016

Kathryn Hayes

director · Resigned 06/11/2017

Peter Ballance

director · Resigned 01/01/2019

Edel Elizabeth Magill

director · Resigned 01/01/2019

Michelle Young

director · Resigned 31/08/2019

Michelle Young

secretary · Resigned 30/09/2019

Christopher Bailey

director · Resigned 31/01/2020

Georgina Simpson

director · Resigned 28/02/2020

Maurice Kinkead

director · Resigned 30/09/2020

Paul Gerard Kerr

director · Resigned 31/12/2020

Christopher David Glover

director · Resigned 30/03/2022

Lesley Elizabeth Jane Doherty

director · Resigned 28/08/2024

Patrick Talbot

director · Resigned 08/05/2025

Darren Murphy

director · Resigned 22/01/2026

Persons with Significant Control

Ms Edel Elizabeth Magill

Significant control

Irish · Northern Ireland · Age 70

8, Maxwell Street, Belfast, BT12 5FB

Notified 01/09/2020

Ms Stephanie Alicia Fitzsimons

Significant control

Northern Irish · Northern Ireland · Age 33

The Refinery, 8 Maxwell Street, Belfast, BT12 5FB

Notified 17/10/2023

Former PSCs

Mr Christopher Bailey

Ceased 31/01/2020

Change History

status → active
2026-08-04

Active

type → private-limited-guarant-nsc
2026-08-04

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

address line1 → The Refinery
2026-08-04

THE REFINERY

post town → Belfast
2026-08-04

BELFAST

officer appointed → FITZSIMONS, Stephanie Alicia
2026-08-04
officer appointed → HAYLES, Sophie Alexandra
2026-08-04
officer appointed → MAGILL, Edel Elizabeth
2026-08-04
officer appointed → O'HAGAN, Jacqueline
2026-08-04
officer appointed → ODLING-SMEE, Hugh Hamilton
2026-08-04
officer appointed → TEAHAN, Kerry
2026-08-04