Active
Company Information for POINT PRODUCTIONS LIMITED
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG,
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Company Registration Number
03073853
Private Limited Company
Active |
Company Name | ||
---|---|---|
POINT PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG Other companies in W1F | ||
Previous Names | ||
|
Company Number | 03073853 | |
---|---|---|
Company ID Number | 03073853 | |
Date formed | 1995-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB769666361 |
Last Datalog update: | 2025-01-05 08:28:06 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POINT PRODUCTIONS, LLC | 91 SOUTH FOREST ST. Suffolk MONTAUK NY 11954 | Active | Company formed on the 2013-10-31 | |
POINT PRODUCTIONS INC | British Columbia | Dissolved | Company formed on the 2015-05-04 | |
POINT PRODUCTIONS, INC. | 4345 EAST PATTERSON AVE. LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 1998-10-14 | |
POINT PRODUCTIONS | Singapore | Dissolved | Company formed on the 2008-09-12 | |
Point Productions, Inc. | Delaware | Unknown | ||
POINT PRODUCTIONS USA INC | Delaware | Unknown | ||
POINT PRODUCTIONS, LLC | 2950 GLADES CIRCLE, #15 WESTON FL 33327 | Inactive | Company formed on the 2005-11-14 | |
POINT PRODUCTIONS INC | California | Unknown | ||
POINT PRODUCTIONS USA INCORPORATED | New Jersey | Unknown | ||
POINT PRODUCTIONS INCORPORATED | New Jersey | Unknown | ||
POINT PRODUCTIONS LLC | California | Unknown | ||
Point Productions LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARREN NIGEL HOPGOOD |
||
DARREN NIGEL HOPGOOD |
||
JACQUELINE LOUISE MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEORGE CASTLE |
Company Secretary | ||
ALAN GEORGE CASTLE |
Director | ||
ANTONY BRIAN ROBERTSON |
Director | ||
SUKHJEET KAUR GILL |
Company Secretary | ||
SUKHJEET KAUR GILL |
Director | ||
PAUL ANTONY RYAN |
Company Secretary | ||
PAUL ANTONY RYAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
NEWINCCO 1411 LIMITED | Director | 2017-02-15 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 1993-05-27 | Dissolved 2016-01-19 | |
CILL HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1996-08-30 | Dissolved 2018-05-09 | |
2WAYTRAFFIC UK LIMITED | Director | 2015-04-15 | CURRENT | 2007-05-21 | Liquidation | |
SONY PICTURES TELEVISION UK RIGHTS LIMITED | Director | 2015-04-15 | CURRENT | 1992-06-01 | Active | |
AXN NORTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2015-04-13 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
MEDIA MIX (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2010-10-12 | Liquidation | |
AXN SOUTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
CLOUD TELEVISION ONE LTD | Director | 2015-04-13 | CURRENT | 2012-03-28 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2007-08-14 | Liquidation | |
CSC MEDIA GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2002-05-20 | Liquidation | |
AXN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2003-07-07 | Liquidation | |
COLUMBIA PICTURES CORPORATION LIMITED | Director | 2015-04-02 | CURRENT | 1929-09-17 | Active | |
SONY PICTURES HOME ENTERTAINMENT LIMITED | Director | 2015-03-31 | CURRENT | 1981-09-14 | Liquidation | |
SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Director | 2015-03-11 | CURRENT | 1996-08-09 | Active | |
OBELISK PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-01-06 | Liquidation | |
COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2009-05-29 | CURRENT | 1995-10-20 | Liquidation | |
SPE ITALY LIMITED | Director | 2009-05-29 | CURRENT | 2002-12-10 | Dissolved 2018-03-11 | |
FILM CP UK LIMITED | Director | 2009-05-29 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
ROSE LINE PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1996-05-07 | Active | |
GOLDEN SQUARE PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1990-03-29 | Active | |
ANONYMOUS PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2009-05-29 | CURRENT | 1998-11-12 | Liquidation | |
COLGEMS PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1983-01-21 | Liquidation | |
WAVELAND PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1999-03-03 | Active | |
MSM ASIA LIMITED | Director | 2008-05-29 | CURRENT | 1997-07-21 | Active | |
MSM ASIA LIMITED | Director | 2017-02-17 | CURRENT | 1997-07-21 | Active | |
OBELISK PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1995-01-06 | Liquidation | |
COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2015-03-31 | CURRENT | 1995-10-20 | Liquidation | |
SPE ITALY LIMITED | Director | 2015-03-31 | CURRENT | 2002-12-10 | Dissolved 2018-03-11 | |
HOLLISTON PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2006-03-22 | Dissolved 2018-03-11 | |
FILM CP UK LIMITED | Director | 2015-03-31 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
ROSE LINE PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1996-05-07 | Active | |
GOLDEN SQUARE PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 1990-03-29 | Active | |
ANONYMOUS PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-12 | Liquidation | |
WAVELAND PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 1999-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOUISE MARSHALL | ||
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Columbia Pictures Corporation Limited as a person with significant control on 2020-06-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 7 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 7 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Darren Nigel Hopgood as company secretary on 2015-04-13 | |
TM02 | Termination of appointment of Alan George Castle on 2015-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE CASTLE | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JACQUELINE LOUISE MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darren Nigel Hopgood on 2014-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 | |
288a | DIRECTOR APPOINTED DARREN NIGEL HOPGOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MURIETTA PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 03/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 02/12/02 | |
ELRES | S366A DISP HOLDING AGM 02/12/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 19-23 WELLS STREET LONDON W1A 1FP | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | COLUMBIA PICTURES INDUSTRIES,INC |
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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 POINT PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as POINT PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
87112098 | Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters) | |||
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85363010 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |