Back to search

The Fall 3 Limited

NI629449

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

Rsm, The Ewart, 4th Floor,, Bedford Square, Belfast, BT2 7EP
Incorporated 17/02/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

Patrick James Irwin

director · Resigned 31/03/2017

Justin Oliver Thomson-Glover

director · Resigned 30/04/2019

Richard Robert Johnston

director · Resigned 14/08/2020

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Artists' Studio. Tv Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 06641017 · Companies Register England And Wales · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

NORTHERN IRELAND SCREEN COMMISSION

Created 22/12/2015Registered 04/01/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Rsm, The Ewart, 4th Floor,
2026-05-10

RSM, THE EWART, 4TH FLOOR,

post townBelfast
2026-05-10

BELFAST

officer appointedMORETON, Jacqueline Frances
2026-05-10
officer appointedNIJJER, Saravjit Kaur
2026-05-10

Filing History56 filings

Confirmation statement

confirmation statement with updates

23/02/20264 pages · PDF
GUARANTEE2

legacy

19/09/20253 pages · PDF
AGREEMENT2

legacy

19/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/202512 pages · PDF
PARENT_ACC

legacy

19/09/202586 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/20246 pages · PDF
PARENT_ACC

legacy

03/12/202486 pages · PDF
GUARANTEE2

legacy

29/11/20243 pages · PDF
AGREEMENT2

legacy

29/11/20241 page · PDF
PSC05

change to a person with significant control

19/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20244 pages · PDF
Director resigned

termination director company with name termination date

26/11/20231 page · PDF
Director appointed

appoint person director company with name date

26/11/20232 pages · PDF
AGREEMENT2

legacy

11/09/20231 page · PDF
GUARANTEE2

legacy

11/09/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/09/202312 pages · PDF
PARENT_ACC

legacy

11/09/202380 pages · PDF
Director details changed

change person director company with change date

27/07/20232 pages · PDF
Director details changed

change person director company with change date

27/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/202312 pages · PDF
PARENT_ACC

legacy

11/01/202377 pages · PDF
GUARANTEE2

legacy

11/01/20232 pages · PDF
AGREEMENT2

legacy

11/01/20231 page · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director resigned

termination director company with name termination date

22/07/20221 page · PDF
Director resigned

termination director company with name termination date

06/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202213 pages · PDF
PARENT_ACC

legacy

05/01/202278 pages · PDF
AGREEMENT2

legacy

03/12/20211 page · PDF
GUARANTEE2

legacy

03/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20207 pages · PDF
Director appointed

appoint person director company with name date

18/09/20202 pages · PDF
Director appointed

appoint person director company with name date

18/09/20202 pages · PDF
Director resigned

termination director company with name termination date

18/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/10/201916 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Director resigned

termination director company with name termination date

07/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/10/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/10/201713 pages · PDF
Director resigned

termination director company with name termination date

21/04/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201614 pages · PDF
Accounts date changed

change account reference date company previous extended

15/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/201614 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20152 pages · PDF
Incorporated

incorporation company

17/02/201524 pages · PDF