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Irish Film And Television UK Ltd

Irish Film And Television UK Ltd is an active company incorporated on 16 August 2012 with the registered office located in Stevenage, Hertfordshire. Irish Film And Television UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08182197
Private limited by guarantee without share capital
Age
13 years
Incorporated 16 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (4 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C.O Pomroy Associates Ltd 14a Meadway Court
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
England
Address changed on 2 Jun 2024 (1 year 7 months ago)
Previous address was C/O Sz Greenfields Ltd the Gate House Cliffords Inn Passage London EC4A 1BL England
Telephone
07866 816126
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Mar 1971
Director • TV Executive • British • Lives in England • Born in Aug 1962
Director • Consultant • British • Lives in England • Born in Aug 1965
Director • Consultant • English • Lives in England • Born in Apr 1956
Director • Lawyer • Irish • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Miracle Communications Limited
Martin David Myers is a mutual person.
Active
Boss & Sons Limited
Edward Declan Mark McCaffrey is a mutual person.
Active
Miracle Films Limited
Martin David Myers is a mutual person.
Active
SZ Greenfields Ltd
Steven Alexander Zielinski Greenfields is a mutual person.
Active
Demand Film (UK) Ltd
Martin David Myers is a mutual person.
Active
Toros Investments Ltd
Steven Alexander Zielinski Greenfields is a mutual person.
Active
Greenfields Media Ltd
Steven Alexander Zielinski Greenfields is a mutual person.
Active
Interstellar Mapping Ltd
Martin David Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.37K
Decreased by £40 (-1%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£31.84K
Increased by £20.83K (+189%)
Total Liabilities
-£31.34K
Increased by £19.73K (+170%)
Net Assets
£503
Increased by £1.1K (-184%)
Debt Ratio (%)
98%
Decreased by 7.04% (-7%)
Latest Activity
Mr Edward Declan Mark Mccaffrey Appointed
24 Days Ago on 11 Dec 2025
Mrs Carey Michele Fitzgerald Details Changed
1 Month Ago on 17 Nov 2025
Tara Diahann Faraday Bernadette Gaule Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 May 2025
Steven Alexander Zielinski Greenfields (PSC) Resigned
11 Months Ago on 6 Feb 2025
Mark Patrick Costello Appointed
12 Months Ago on 8 Jan 2025
Carey Michele Fitzgerald (PSC) Appointed
1 Year 1 Month Ago on 2 Dec 2024
David John Clark (PSC) Appointed
1 Year 1 Month Ago on 2 Dec 2024
Steven Alexander Zielinski Greenfields (PSC) Appointed
1 Year 1 Month Ago on 2 Dec 2024
Get Credit Report
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Documents
Appointment of Mr Edward Declan Mark Mccaffrey as a director on 11 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mrs Carey Michele Fitzgerald on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Tara Diahann Faraday Bernadette Gaule as a director on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Certificate of change of name
Submitted on 1 Apr 2025
Cessation of Steven Alexander Zielinski Greenfields as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mark Patrick Costello as a director on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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