POINTBLANK PRODUCTIONS LIMITED
LONDON MAGTIN LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 07871472
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Stephen Richard Winters as a director on 24 November 2016. The most likely internet sites of POINTBLANK PRODUCTIONS LIMITED are www.pointblankproductions.co.uk, and www.pointblank-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pointblank Productions Limited is a Private Limited Company. The company registration number is 07871472. Pointblank Productions Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Pointblank Productions Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. GREENE, Martha is a Director of the company. KINNAIRD, Tom is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Director DELANEY, Paul has been resigned. Director NICHOLLS, Timothy has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 December 2011
Director
GREENE, Martha
Appointed Date: 05 December 2011
69 years old
Director
KINNAIRD, Tom
Appointed Date: 19 December 2011
64 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 29 January 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 24 November 2016
57 years old

Resigned Directors

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 19 December 2011
73 years old
Director
NICHOLLS, Timothy
Resigned: 31 December 2015
Appointed Date: 05 December 2011
66 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 December 2011
70 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POINTBLANK PRODUCTIONS LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Nov 2016
Appointment of Mr Stephen Richard Winters as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
22 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 99
...
... and 22 more events
21 Dec 2011
Registered office address changed from , C/O Davenport Lyons 30 Old Burlington Street, London, W1S 3NL, United Kingdom on 21 December 2011
21 Dec 2011
Appointment of Mr Christopher Paul Sweetland as a director
21 Dec 2011
Appointment of Mr Paul Delaney as a director
21 Dec 2011
Appointment of Wpp Group (Nominees) Limited as a secretary
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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