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SECOND POINT FILMS LTD

Company number 13779520

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Feb 2025	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mr Paul John Martin on 12 June 2024	View PDF Director's details changed for Mr Paul John Martin on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC02	Notification of Box to Box Films Limited as a person with significant control on 15 November 2023	View PDF Notification of Box to Box Films Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC07	Cessation of Paul John Martin as a person with significant control on 15 November 2023	View PDF Cessation of Paul John Martin as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC07	Cessation of James Scott Gay-Rees as a person with significant control on 15 November 2023	View PDF Cessation of James Scott Gay-Rees as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MR01	Registration of charge 137795200001, created on 11 March 2022	View PDF Registration of charge 137795200001, created on 11 March 2022 - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	MR01	Registration of charge 137795200002, created on 11 March 2022	View PDF Registration of charge 137795200002, created on 11 March 2022 - link opens in a new window - 15 pages (15 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 4	View PDF Incorporation Statement of capital on 2021-12-03 GBP 4 - link opens in a new window - 47 pages (47 pages)

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