Active
Company Information for GREENPOINT FILMS LIMITED
10 ORANGE STREET, LONDON, WC2H 7DQ,
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Company Registration Number
01570255
Private Limited Company
Active |
Company Name | |
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GREENPOINT FILMS LIMITED | |
Legal Registered Office | |
10 ORANGE STREET LONDON WC2H 7DQ Other companies in WC2H | |
Company Number | 01570255 | |
---|---|---|
Company ID Number | 01570255 | |
Date formed | 1981-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 00:15:28 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANN CATHERINE SCOTT |
||
LINDA JANE BRUCE |
||
PATRICK CHARLES STUART CASSAVETTI |
||
ANITA DAWN OVERLAND |
||
ANN CATHERINE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GEORGE MICHAEL RELPH |
Director | ||
RICHARD HASTINGS CHARLES EYRE |
Director | ||
STEPHEN ARTHUR FREARS |
Director | ||
CHRISTOPHER JAMES HAMPTON |
Director | ||
DAVID HARE |
Director | ||
JOHN LEONARD DUNCAN MACKENZIE |
Director | ||
CHRISTOPHER THOMAS MORAHAN |
Director | ||
MICHAEL CORMAC NEWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENPOINT PRODUCTIONS LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-01-27 | Active | |
HIGH STAKES PRODUCTIONS LIMITED | Company Secretary | 1993-02-04 | CURRENT | 1983-12-01 | Dissolved 2016-06-14 | |
GREENPOINT PRODUCTIONS LIMITED | Director | 1999-11-09 | CURRENT | 1997-01-27 | Active | |
PROMINENT PALIN PRODUCTIONS LIMITED | Director | 1990-12-29 | CURRENT | 1990-02-02 | Active | |
ANTHROPOID PRODUCTIONS LTD | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
SILVER A PRODUCTIONS LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
RUSH FILMS LIMITED | Director | 2012-01-12 | CURRENT | 2011-07-18 | Dissolved 2016-07-19 | |
TREATMENT FILMS LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
GREENPOINT PRODUCTIONS LIMITED | Director | 1997-08-21 | CURRENT | 1997-01-27 | Active | |
HIGH STAKES PRODUCTIONS LIMITED | Director | 1993-02-04 | CURRENT | 1983-12-01 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANITA DAWN OVERLAND | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA JANE BRUCE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 27/03/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE MICHAEL RELPH | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon George Michael Relph on 2015-12-02 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Patrick Charles Stuart Cassavetti on 2014-12-02 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LINDA JANE BRUCE | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon George Michael Relph on 2010-05-25 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ANITA OVERLAND | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LOAN AGREEMENT AND SECURITY ASSIGNMENT | Outstanding | THE FILM CONSORTIUM LIMITED | |
MORTGAGE | Outstanding | CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED | |
LOAN AGREEMENT AND SECURITY ASSIGNMENT | Outstanding | THE FILM CONSORTIUM LIMITED | |
LOAN AGREEMENT AND SECURITY ASSIGNMENT | Outstanding | THE FILM CONSORTIUM LIMITED | |
LOAN AGREEMENT AND SECURITY ASSIGNMENT | Outstanding | THE FILM CONSORTIUM LIMITED | |
LOAN AGREEMENT AND SECURITY ASSIGNMENT | Outstanding | THE FILM CONSORTIUM LIMITED | |
LEGAL CHARGE | Outstanding | THE GREENLIGHT FUND LIMITED | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | BANQUE INTERNATIONALE A LUXEMBOURG SA | |
AN AGREEMENT | PART of the property or undertaking has been released from charge | FILM FINANCES INC. | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | THE GREENLIGHT FUND LIMITED | |
DEED OF SECURITY ASSIGNMENT | Outstanding | EUROPEAN CO-PRODUCTION FUND LIMITED | |
DEED OF ASSIGNMENT BY WAY OF SECURITY | PART of the property or undertaking has been released from charge | THE GREENLIGHT FUND LIMITED | |
GENERAL SECURITY AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
LOAN AGREEMENT AND SECURITY ASSIGNMENT | Outstanding | BRITISH SCREEN FINANCE LIMITED | |
AGREEMENT AND ASSIGNMENT | Outstanding | BRITISH SCREEN FINANCE LIMITED | |
LOAN AGREEMENT AND SECURITY AGREEMENT | Outstanding | EUROPEAN CO-PRODUCTION FUND LIMITED | |
AGREEMENT. | Satisfied | FILM FINANCES INC. | |
AGREEMENT & CHARGE | Satisfied | THE COMPLETION BOND COMPANY INC | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | THE GRANADA TELEVISION INTERNATIONAL LIMITED | |
AGREEMENT | Satisfied | SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
ASSIGNMENT | Satisfied | THE SECRETARY OF STATE DEPARTMENT OF TRADE AND INDUSTRY | |
AGREEMENT & CHARGE | Satisfied | ENTERTAINMENT COMPLETIONS INC. | |
LEGAL CHARGE | Satisfied | FILM FINANCED LIMITED | |
CHARGE | Satisfied | THORN EMI FILMS LIMITED | |
DEED OF CHARGE | Satisfied | GOLDCREST TELEVISION LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENPOINT FILMS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GREENPOINT FILMS LIMITED are:
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REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
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HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
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RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |