Active
Company Information for MOOT POINT PRODUCTIONS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
08757489
Private Limited Company
Active |
Company Name | |
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MOOT POINT PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in W1F | |
Company Number | 08757489 | |
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Company ID Number | 08757489 | |
Date formed | 2013-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB203139747 |
Last Datalog update: | 2024-04-07 01:33:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOOT POINT PRODUCTIONS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
||
MARK SAMUEL COWIE |
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MATTHEW MELLES KUIPERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
SIMON ROBERT WILLIAMS |
Director | ||
CHARLES ANDREW ROBIN RICHARD AUTY |
Director | ||
ELIZABETH ANN MITCHELL |
Director | ||
NICHOLAS ANTHONY CROSFIELD BOWER |
Director | ||
IAN STUART ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGROWTH FILMS LIMITED | Director | 2018-07-26 | CURRENT | 2015-01-30 | Active | |
FREEBURY PRODUCTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2015-09-21 | Active | |
LOWSUN PRODUCTIONS LIMITED | Director | 2018-03-14 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
SPARROWFALL FILMS LIMITED | Director | 2018-03-13 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
DOG WITH A BONE PRODUCTIONS LIMITED | Director | 2018-03-13 | CURRENT | 2013-08-13 | Active | |
GATE THIRTEEN PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2017-07-28 | Active | |
MOMHIL PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2014-01-09 | Active | |
DAY TRIPPER FILMS LTD | Director | 2018-03-12 | CURRENT | 2013-01-08 | Active | |
EVANDINE PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2013-03-13 | Active | |
TUMBLEDOWN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
MENTATION PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
PITFAN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
XOFA PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
SELWAY PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
DUNECAST PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
EREWASH PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
BACKWELL PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2013-02-07 | Active | |
RIPKEN PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
GRAYLING PRODUCTIONS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
LISBURNE PRODUCTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
EASTERN LOON FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
SNOWY IRIS FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
ROSE PINE PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
JADE SALMON PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
RALFISH FILMS LIMITED | Director | 2017-07-14 | CURRENT | 2013-02-28 | Active | |
HOTWELLS PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
PORTAMENTO LIMITED | Director | 2017-07-05 | CURRENT | 2013-03-12 | Active | |
PURPLE ADVENTURE PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2016-01-26 | Active | |
CENTURION PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
FERMION FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
GOREAN FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2014-01-17 | Active | |
MAJODI FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
GLASAL FILMS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
SAECULUM PRODUCTIONS LIMITED | Director | 2017-06-22 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 2011-08-04 | Active | |
MIDSUMMER FILMS PRODUCTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2009-07-06 | Active | |
MIDSUMMER TUNNEL AND BRIDGE LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2014-04-01 | |
LEGENDARY 2 ROPEN LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
FILM AND LAB LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087574890001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087574890004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087574890005 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
Director's details changed for Mr Neil Andrew Forster on 2023-03-09 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-03-28 GBP 1,517,039 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/03/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Gary Michael Bell on 2021-04-09 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-24 GBP 1,572,644.00 | |
CAP-SS | Solvency Statement dated 16/02/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 28/03/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MELLES KUIPERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-18 GBP 3,073,125 | |
CAP-SS | Solvency Statement dated 11/12/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 4473655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087574890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MELLES KUIPERS | |
AP01 | DIRECTOR APPOINTED MARK SAMUEL COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AUTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MITCHELL | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 4473655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-08-25 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 4473655 | |
SH19 | 16/03/15 STATEMENT OF CAPITAL GBP 4473655.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 11/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087574890001 | |
AR01 | 10/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES ANDREW ROBIN RICHARD AUTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 4652621 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4448865 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4225132 | |
AR01 | 10/02/14 FULL LIST | |
AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 MOOT POINT PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MOOT POINT PRODUCTIONS LIMITED are:
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. |