Point Productions Limited

General information

Name:

Point Productions Ltd

Office Address:

12th Floor, Brunel Building 2 Canalside Walk W2 1DG London

Number: 03073853

Incorporation date: 1995-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03073853 twenty nine years ago, Point Productions Limited is categorised as a Private Limited Company. Its active mailing address is 12th Floor, Brunel Building, 2 Canalside Walk London. Created as Murietta Productions, the company used the name until 2005-03-03, when it was changed to Point Productions Limited. This firm's Standard Industrial Classification Code is 59111 : Motion picture production activities. Point Productions Ltd filed its latest accounts for the period that ended on Thu, 31st Mar 2022. Its latest annual confirmation statement was filed on Fri, 18th Nov 2022.

We have a group of two directors supervising this specific business at present, namely Jacqueline M. and Darren H. who have been doing the directors duties for nine years. In order to support the directors in their duties, the business has been utilizing the skillset of Darren H. as a secretary since 2015.

  • Previous company's names
  • Point Productions Limited 2005-03-03
  • Murietta Productions Limited 1995-06-23

Financial data based on annual reports

Company staff

Darren H.

Role: Secretary

Appointed: 13 April 2015

Latest update: 23 February 2024

Jacqueline M.

Role: Director

Appointed: 31 March 2015

Latest update: 23 February 2024

Darren H.

Role: Director

Appointed: 29 May 2009

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Columbia Pictures Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Canalside Walk, W2 1DG and was registered as a PSC under the reg no 242372.

Columbia Pictures Corporation Limited
Address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 242372
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
28
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