Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2024 |
AD01 |
Registered office address changed from Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales to S1 Dragon Studios, New Road Pencoed Bridgend CF35 5NQ on 20 September 2024
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19 Aug 2024 |
PSC07 |
Cessation of Great Point Media Limited as a person with significant control on 11 June 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Joseph Louis Higgins as a director on 1 April 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr David Levy as a director on 1 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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16 Oct 2023 |
CH03 |
Secretary's details changed for Mr Dan Tubbs on 20 September 2023
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Nicolas Sandler as a director on 1 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Jeffrey Francis Collins as a director on 30 December 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Nov 2022 |
AP01 |
Appointment of Mr Daniel Hayden Tubbs as a director on 10 February 2021
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10 Apr 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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10 Apr 2022 |
TM01 |
Termination of appointment of Paul James Higgins as a director on 21 December 2021
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10 Apr 2022 |
PSC07 |
Cessation of Paul James Higgins as a person with significant control on 17 December 2021
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10 Apr 2022 |
PSC02 |
Notification of Fields Park Holdings Limited as a person with significant control on 17 December 2021
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10 Apr 2022 |
PSC07 |
Cessation of Jeffrey Francis Collins as a person with significant control on 10 February 2021
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10 Apr 2022 |
PSC02 |
Notification of Great Point Media Limited as a person with significant control on 10 February 2021
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10 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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01 Feb 2022 |
CERTNM |
Company name changed great point vp LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-14
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14 Jul 2021 |
AD01 |
Registered office address changed from 19 Fields Park Road Newport Gwent NP20 5BA United Kingdom to Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH on 14 July 2021
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05 Feb 2021 |
SH02 |
Sub-division of shares on 7 May 2020
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