About

Registered Number: 07871472
Date of Incorporation: 05/12/2011 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 01/05/2018 (6 years ago)
Registered Address: 27 Farm Street, London, England, W1J 5RJ

 

Having been setup in 2011, Pointblank Productions Ltd have registered office in England, it's status at Companies House is "Dissolved". We don't know the number of employees at Pointblank Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINNAIRD, Tom 19 December 2011 22 January 2018 1
NICHOLLS, Timothy 05 December 2011 31 December 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 February 2018
DS01 - Striking off application by a company 05 February 2018
TM01 - Termination of appointment of director 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
AA - Annual Accounts 05 January 2017
CS01 - N/A 13 December 2016
AP01 - Appointment of director 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
AR01 - Annual Return 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 09 October 2014
RESOLUTIONS - N/A 28 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 August 2014
SH19 - Statement of capital 28 August 2014
CAP-SS - N/A 28 August 2014
RP04 - N/A 06 August 2014
RP04 - N/A 06 August 2014
RP04 - N/A 05 August 2014
AR01 - Annual Return 11 March 2014
AR01 - Annual Return 12 February 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 09 January 2013
RESOLUTIONS - N/A 30 December 2011
CERTNM - Change of name certificate 22 December 2011
SH01 - Return of Allotment of shares 21 December 2011
AP01 - Appointment of director 21 December 2011
AD01 - Change of registered office address 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP04 - Appointment of corporate secretary 21 December 2011
NEWINC - New incorporation documents 05 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.