Based in London, Point Productions Ltd was founded on 23 June 1995, it has a status of "Active". Hopgood, Darren Nigel is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPGOOD, Darren Nigel | 13 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 June 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 01 December 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 04 December 2016 | |
| MR05 - N/A | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 04 May 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| CC04 - Statement of companies objects | 28 April 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AP03 - Appointment of secretary | 04 August 2015 | |
| TM02 - Termination of appointment of secretary | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| MISC - Miscellaneous document | 22 July 2015 | |
| AUD - Auditor's letter of resignation | 10 July 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| CERTNM - Change of name certificate | 03 March 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 05 April 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| AUD - Auditor's letter of resignation | 21 October 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| 287 - Change in situation or address of Registered Office | 04 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| NEWINC - New incorporation documents | 23 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment and charge | 13 October 2011 | Outstanding |
N/A |
