POINT PRODUCTIONS LIMITED
LONDON MURIETTA PRODUCTIONS LIMITED

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Company number 03073853
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; All of the property or undertaking has been released from charge 1. The most likely internet sites of POINT PRODUCTIONS LIMITED are www.pointproductions.co.uk, and www.point-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Point Productions Limited is a Private Limited Company. The company registration number is 03073853. Point Productions Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Point Productions Limited is Sony Pictures Europe House 25 Golden Square London W1f 9lu. . HOPGOOD, Darren Nigel is a Secretary of the company. HOPGOOD, Darren Nigel is a Director of the company. MARSHALL, Jacqueline Louise is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary GILL, Sukhjeet Kaur has been resigned. Secretary RYAN, Paul Antony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CASTLE, Alan George has been resigned. Director GILL, Sukhjeet Kaur has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director RYAN, Paul Antony has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
Director
HOPGOOD, Darren Nigel
Appointed Date: 29 May 2009
47 years old
Director
MARSHALL, Jacqueline Louise
Appointed Date: 31 March 2015
49 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
Secretary
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 28 August 2001
Secretary
RYAN, Paul Antony
Resigned: 24 August 2001
Appointed Date: 23 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1995
Appointed Date: 23 June 1995
Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
70 years old
Director
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 28 August 2001
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1995
Appointed Date: 23 June 1995
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 23 June 1995
69 years old
Director
RYAN, Paul Antony
Resigned: 24 August 2001
Appointed Date: 23 June 1995
67 years old

Persons With Significant Control

Columbia Pictures Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POINT PRODUCTIONS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 18 November 2016 with updates
03 Oct 2016
All of the property or undertaking has been released from charge 1
04 May 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 7
28 Apr 2016
Statement of company's objects
...
... and 67 more events
04 Jul 1996
Registered office changed on 04/07/96 from: 19-23 wells street london W1A 1FP
31 Jul 1995
Accounting reference date notified as 31/03
07 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1995
Director resigned;new director appointed
23 Jun 1995
Incorporation

POINT PRODUCTIONS LIMITED Charges

13 October 2011
Deed of security assignment and charge
Delivered: 31 October 2011
Status: Outstanding
Persons entitled: Columbia Pictures Industries,Inc
Description: All of its rights title and interest in and to the…

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