Stellify Media (Ni) Ltd

NI622768

active

ltd

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

58 Howard Street, Suites 3-5, 1st Floor, Belfast, BT1 6PJ

Incorporated 10/02/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

59113

Television programme production activities

Officers

Matthew James Worthy

director · Since 10/02/2014

British · United Kingdom · Age 47

Kieran Doherty

director · Since 10/02/2014

Irish · Northern Ireland · Age 48

Wayne Fernley Garvie

director · Since 13/03/2014

British · England · Age 62

David Llewelyn Teague

director · Since 10/02/2022

British · United Kingdom · Age 41

Matthew George Justice

director · Since 23/10/2023

British · England · Age 60

Former

Alan George Castle

secretary · Resigned 08/04/2015

Donna Grandy Cunningham

director · Resigned 19/02/2016

Andrea Lynn Wong

director · Resigned 31/03/2017

Corii David Berg

director · Resigned 17/04/2018

Carrie Beth Ferman Smith

director · Resigned 14/11/2019

Laura Mcgaughey

director · Resigned 12/01/2022

Richard John Parsons

secretary · Resigned 20/07/2023

Richard John Parsons

director · Resigned 20/07/2023

Persons with Significant Control

Mr Matthew Worthy

Significant control

British · Northern Ireland · Age 47

Merrion Business Centre, 58 Howard Street, Belfast, BT1 6PJ

Notified 06/04/2016

Mr Kieran Doherty

Significant control

Irish · Northern Ireland · Age 48

Merrion Business Centre, 58 Howard Street, Belfast, BT1 6PJ

Notified 06/04/2016

Columbia Pictures Corporation Limited

50–75% shares

50–75% votes

Appoint directors

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 7206861 · Sony Pictures Europe House, 25 Golden Square, London W1f 9lu · Limited Company

Notified 01/07/2016

Charges4 outstanding

Charge

outstanding

THE WALT DISNEY COMPANY LIMITED

Created 03/03/2026Registered 03/03/2026

Charge

outstanding

NORTHERN IRELAND SCREEN COMMISSION

Created 31/03/2015Registered 02/04/2015

Charge

outstanding

NORTHERN IRELAND SCREEN COMMISSION

Created 31/03/2015Registered 02/04/2015

Charge

outstanding

NORTHERN IRELAND SCREEN COMMISSION

Created 31/03/2015Registered 02/04/2015

Charge

satisfied

SONY PICTURES TELEVISION PRODUCTION UK LTD

Created 13/03/2014Registered 26/03/2014Satisfied 12/01/2024

Change History

officer appointed → WORTHY, Matthew James

2026-06-11

officer appointed → DOHERTY, Kieran

2026-06-11

officer appointed → GARVIE, Wayne Fernley, Dr

2026-06-11

officer appointed → JUSTICE, Matthew George, Mr.

2026-06-11

officer appointed → TEAGUE, David Llewelyn

2026-06-11

type → ltd

2026-06-11

Private Limited Company

address line1 → 58 Howard Street

2026-06-11

58 HOWARD STREET

post town → Belfast

2026-06-11

BELFAST

status → active

2026-06-11

Active