Prodigal Films Limited

NI604890

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 Cooldarragh Park, Belfast, BT14 6TG

Incorporated 27/10/2010

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

59120

Motion picture, video and television programme post-production activities

Officers

Ms Anne Bernadette Mcreynolds

secretary · Since 27/10/2010

Mr Terence Richard Loane

director · Since 27/10/2010

FILM WRITER AND DIRECTOR

IRISH · NORTHERN IRELAND

Also on 2 other boards

Ms Geraldine Hughes

director · Since 22/12/2025

AMERICAN · UNITED STATES

Anne Bernadette Mcreynolds

secretary · Since 27/10/2010

Terence Richard Loane

director · Since 27/10/2010

Irish · Northern Ireland

Geraldine Hughes

director · Since 22/12/2025

American · United States

Former

Geraldine Hughes

director · Resigned 22/12/2025

Persons with Significant Control

Mr Terence Richard Loane

25–50% shares

25–50% votes

Irish · Northern Ireland

Notified 27/10/2016

Ms Geraldine Hughes

25–50% shares

25–50% votes

American · United States

Notified 22/12/2025

Former PSCs

Ms Geraldine Hughes

Ceased 22/12/2025

Charges1 outstanding

charge

outstanding

NORTHERN IRELAND SCREEN COMMISSION

Created 09/08/2011Registered 10/08/2011

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 18 Cooldarragh Park

2026-08-12

18 COOLDARRAGH PARK

post town → Belfast

2026-08-12

BELFAST

officer appointed → MCREYNOLDS, Anne Bernadette

2026-08-12

officer appointed → HUGHES, Geraldine

2026-08-12

officer appointed → LOANE, Terence Richard

2026-08-12