Back to search

Terra Nova Productions

NI063836

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

Some Concerns

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

No risk factors detected.

Details

101 Park Avenue 101 Park Avenue, Belfast, BT4 1JJ
Incorporated 26/03/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

90010
Performing arts

Officers

Azadeh Sobut

director · Since 02/10/2018

Iranian · Northern Ireland · Age 44

Philip Henry White

director · Since 22/12/2020

British · Northern Ireland · Age 51

Benjamin George Harrison

director · Since 12/10/2021

British · Northern Ireland · Age 44

Joseph Morrison

director · Since 23/04/2024

Northern Irish · Northern Ireland · Age 32

Former

Vincent Mccann

secretary · Resigned 01/10/2008

Anne-Marie Quigg

director · Resigned 02/01/2009

Sarah Mary Bondi

director · Resigned 14/06/2010

Philip Henry Hugh White

director · Resigned 06/02/2011

Raymond Lau

director · Resigned 10/05/2011

David Mcilwrath

director · Resigned 23/02/2012

Tania Elizabeth Carlisle

director · Resigned 04/09/2012

Nicola Steven

director · Resigned 26/06/2013

Christopher Colin Martin Murphy

director · Resigned 01/11/2013

Ciara Moorehead

director · Resigned 18/01/2016

Rachel Louise Kennedy

director · Resigned 29/09/2016

Karolina Winieck-Morgan

director · Resigned 31/01/2017

Angila Chada

director · Resigned 30/11/2017

Eileen Moughan

director · Resigned 30/11/2017

Philip Henry Hugh White

director · Resigned 24/08/2018

Andrea Claire Montgomery

secretary · Resigned 30/10/2018

John Davison

director · Resigned 30/10/2018

Alfred Chi Bong Wong

director · Resigned 21/05/2019

Jen Goddard

director · Resigned 15/10/2019

Sebastine Aluko James

director · Resigned 15/10/2019

Richard Dermot Devlin

secretary · Resigned 06/10/2020

Robert Gerard Mcgarry

director · Resigned 22/12/2020

Richard Dermot Devlin

director · Resigned 12/10/2021

Brenda Murphy

director · Resigned 12/10/2021

Joan Monyo Boyle

director · Resigned 05/07/2022

Marta Fojut

director · Resigned 09/11/2023

Marta Fojut

secretary · Resigned 09/11/2023

Lorraine Gatsi-Barnett

director · Resigned 29/07/2024

Lorraine Gatsi-Barnett

secretary · Resigned 29/07/2024

Rachel Louise Kennedy

director · Resigned 04/02/2025

PSC Statements

no individual or entity with signficant control· 26/03/2017

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-04

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1101 Park Avenue 101 Park Avenue
2026-05-04

101 PARK AVENUE

post townBelfast
2026-05-04

BELFAST

officer appointedHARRISON, Benjamin George, Doctor
2026-05-04
officer appointedMORRISON, Joseph
2026-05-04
officer appointedSOBUT, Azadeh
2026-05-04
officer appointedWHITE, Philip Henry
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

16/10/202518 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Accounts filed

accounts with accounts type small

19/12/202426 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
TM02

termination secretary company with name termination date

02/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202329 pages · PDF
AP03

appoint person secretary company with name date

16/11/20232 pages · PDF
TM02

termination secretary company with name termination date

16/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/11/202229 pages · PDF
Director resigned

termination director company with name termination date

09/08/20221 page · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/11/202128 pages · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Director appointed

appoint person director company with name date

07/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
Accounts filed

accounts with accounts type small

10/11/202026 pages · PDF
Director appointed

appoint person director company with name date

27/10/20202 pages · PDF
TM02

termination secretary company with name termination date

26/10/20201 page · PDF
AP03

appoint person secretary company with name date

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director details changed

change person director company with change date

24/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

10/12/201930 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20191 page · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Director resigned

termination director company with name termination date

26/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
AAMD

accounts amended with accounts type small

19/12/201825 pages · PDF
Accounts filed

accounts with accounts type small

07/11/201825 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
AP03

appoint person secretary company with name date

05/11/20182 pages · PDF
TM02

termination secretary company with name termination date

05/11/20181 page · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Director resigned

termination director company with name termination date

07/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Accounts filed

accounts with accounts type small

20/12/201726 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20174 pages · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
Director appointed

appoint person director company with name date

03/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201618 pages · PDF
Director resigned

termination director company with name termination date

07/10/20161 page · PDF
Annual return

annual return company with made up date no member list

20/05/20166 pages · PDF
Director resigned

termination director company with name termination date

20/05/20161 page · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201516 pages · PDF
RESOLUTIONS

resolution

16/09/201529 pages · PDF
Director appointed

appoint person director company with name date

30/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

22/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201435 pages · PDF
Annual return

annual return company with made up date no member list

27/03/20145 pages · PDF
Director appointed

appoint person director company with name

27/03/20142 pages · PDF
Director resigned

termination director company with name

27/03/20141 page · PDF
Director resigned

termination director company with name

27/03/20141 page · PDF
Director appointed

appoint person director company with name

09/12/20132 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20134 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20135 pages · PDF
Director resigned

termination director company with name

11/04/20131 page · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Director details changed

change person director company with change date

10/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201213 pages · PDF
Director appointed

appoint person director company with name

04/09/20122 pages · PDF
Director appointed

appoint person director company with name

04/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

30/03/20124 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Director resigned

termination director company with name

20/03/20121 page · PDF
Accounts filed

accounts with accounts type full

15/03/201214 pages · PDF
Director appointed

appoint person director company with name

28/06/20112 pages · PDF
Director appointed

appoint person director company with name

28/06/20112 pages · PDF
CH03

change person secretary company with change date

28/06/20111 page · PDF
Director resigned

termination director company with name

28/06/20111 page · PDF
Annual return

annual return company with made up date no member list

27/06/20113 pages · PDF
Address changed

change registered office address company with date old address

26/06/20111 page · PDF
Director resigned

termination director company with name

21/02/20111 page · PDF
Accounts filed

accounts with accounts type full

05/08/201022 pages · PDF
Director appointed

appoint person director company with name

14/06/20102 pages · PDF
Director resigned

termination director company with name

14/06/20101 page · PDF
Director appointed

appoint person director company with name

23/04/20102 pages · PDF
Director appointed

appoint person director company with name

23/04/20102 pages · PDF