GREAT POINT MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 08335376
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 3RD FLOOR, 14 FLORAL STREET, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 083353760018, created on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of GREAT POINT MEDIA LIMITED are www.greatpointmedia.co.uk, and www.great-point-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Point Media Limited is a Private Limited Company. The company registration number is 08335376. Great Point Media Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Great Point Media Limited is 3rd Floor 14 Floral Street London England Wc2e 9dh. . ILS SECRETARIES LIMITED is a Secretary of the company. HALMI, Robert is a Director of the company. REEVE, Jim is a Director of the company. Secretary WILBY, Angela Joan has been resigned. Director EATON, Christopher Peter has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ILS SECRETARIES LIMITED
Appointed Date: 04 December 2013
Director
HALMI, Robert
Appointed Date: 18 December 2012
68 years old
Director
REEVE, Jim
Appointed Date: 18 December 2012
65 years old

Resigned Directors

Secretary
WILBY, Angela Joan
Resigned: 04 December 2013
Appointed Date: 18 December 2012
Director
EATON, Christopher Peter
Resigned: 08 May 2013
Appointed Date: 18 December 2012
62 years old

Persons With Significant Control

Mr Robert Allen Halmi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Taylor Reeve
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT POINT MEDIA LIMITED Events

19 Jan 2017
Registration of charge 083353760018, created on 3 January 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
21 Oct 2016
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 3rd Floor 14 Floral Street London WC2E 9DH on 21 October 2016
04 May 2016
Registration of charge 083353760016, created on 14 April 2016
...
... and 28 more events
04 Dec 2013
Termination of appointment of Angela Wilby as a secretary
04 Dec 2013
Appointment of Ils Secretaries Limited as a secretary
25 Nov 2013
Director's details changed for Mr Robert Halmi on 21 November 2013
08 Jul 2013
Termination of appointment of Christopher Eaton as a director
18 Dec 2012
Incorporation

GREAT POINT MEDIA LIMITED Charges

3 January 2017
Charge code 0833 5376 0018
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
14 April 2016
Charge code 0833 5376 0017
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
14 April 2016
Charge code 0833 5376 0016
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
13 April 2016
Charge code 0833 5376 0015
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
29 November 2015
Charge code 0833 5376 0014
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
10 November 2015
Charge code 0833 5376 0013
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Motion picture entitled "love after love" aka "rolling on…
30 October 2015
Charge code 0833 5376 0012
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
23 October 2015
Charge code 0833 5376 0011
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Screen Actors Guild American Federation of Television and Radio Artists
Description: Weightless aka whisper to scar…
15 October 2015
Charge code 0833 5376 0010
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
1 October 2015
Charge code 0833 5376 0009
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Screen Actors Guild American Federation of Television and Radio Artists
Description: Films measure of a man and one fat summer…
15 September 2015
Charge code 0833 5376 0008
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
9 September 2015
Charge code 0833 5376 0007
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
5 May 2015
Charge code 0833 5376 0006
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
23 April 2015
Charge code 0833 5376 0004
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
20 April 2015
Charge code 0833 5376 0005
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
12 March 2015
Charge code 0833 5376 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
9 December 2014
Charge code 0833 5376 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
22 July 2014
Charge code 0833 5376 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge.

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