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POINT PRODUCTIONS LIMITED

Company number 03073853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 TM01 Termination of appointment of Jacqueline Louise Marshall as a director on 20 November 2023
19 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
05 Sep 2024 MR04 Satisfaction of charge 1 in full
08 Jan 2024 AA Full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
25 May 2021 PSC05 Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020
20 Dec 2020 AA Accounts for a small company made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
15 Jun 2020 AD01 Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
01 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
04 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
03 Oct 2016 MR05 All of the property or undertaking has been released from charge 1
04 May 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 7
28 Apr 2016 CC04 Statement of company's objects
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association