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Terra Nova Productions

Terra Nova Productions is an active company incorporated on 26 March 2007 with the registered office located in Belfast, County Down. Terra Nova Productions was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI063836
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Northern Ireland Company
Age
18 years
Incorporated 26 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (8 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
101 Park Avenue 101 Park Avenue
Belfast
BT4 1JJ
Northern Ireland
Address changed on 19 Sep 2025 (2 months ago)
Previous address was The Skainos Centre 239 Newtownards Road Belfast BT4 1AF Northern Ireland
Telephone
02895430560
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Cfo • British • Lives in Northern Ireland • Born in Aug 1974
Director • Civil Servant • Iranian • Lives in Northern Ireland • Born in Sep 1981
Director • Lawyer • Northern Irish • Lives in Northern Ireland • Born in Apr 1994
Director • Vice President Of Global Security Operat • British • Lives in Northern Ireland • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip White Global Associates Limited
Philip Henry White is a mutual person.
Active
Ni Cyber Cluster C.I.C
Doctor Benjamin George Harrison is a mutual person.
Active
Loquerion Security Ltd
Doctor Benjamin George Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£59.33K
Increased by £15.27K (+35%)
Turnover
£108.6K
Increased by £31.87K (+42%)
Employees
2
Same as previous period
Total Assets
£63.42K
Increased by £15.23K (+32%)
Total Liabilities
-£5.64K
Increased by £1.33K (+31%)
Net Assets
£57.78K
Increased by £13.9K (+32%)
Debt Ratio (%)
9%
Decreased by 0.05% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Oct 2025
Registered Address Changed
2 Months Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Rachel Louise Kennedy Resigned
10 Months Ago on 4 Feb 2025
Small Accounts Submitted
11 Months Ago on 19 Dec 2024
Lorraine Gatsi-Barnett Resigned
1 Year 4 Months Ago on 29 Jul 2024
Lorraine Gatsi-Barnett Resigned
1 Year 4 Months Ago on 29 Jul 2024
Mr Joseph Morrison Appointed
1 Year 7 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Marta Fojut Resigned
2 Years 1 Month Ago on 9 Nov 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Oct 2025
Registered office address changed from The Skainos Centre 239 Newtownards Road Belfast BT4 1AF Northern Ireland to 101 Park Avenue 101 Park Avenue Belfast BT4 1JJ on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Marta Fojut as a director on 9 November 2023
Submitted on 24 Mar 2025
Termination of appointment of Lorraine Gatsi-Barnett as a director on 29 July 2024
Submitted on 24 Mar 2025
Termination of appointment of Rachel Louise Kennedy as a director on 4 February 2025
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Lorraine Gatsi-Barnett as a secretary on 29 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Joseph Morrison as a director on 23 April 2024
Submitted on 2 Aug 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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