EAST POINT PRODUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as East Point Production Limited. The company was founded 21 years ago and was given the registration number 05046297. The firm's registered office is in ESSEX. You can find them at 39 Broad Oaks Park, Colchester, Essex, . This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | EAST POINT PRODUCTION LIMITED |
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| Company Number | : | 05046297 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 17 February 2004 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | 39 Broad Oaks Park, Colchester, Essex, CO4 0JX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2-33-2 Diata, Setagaya - Ku 155-0033, Tokyo, Japan, | Director | 17 February 2004 | Active |
| 39 Broad Oaks Park, Colchester, CO4 0JX | Secretary | 17 February 2004 | Active |
| 39 Broad Oaks Park, Colchester, CO4 0JX | Director | 17 February 2004 | Active |
People with Significant Control
| Mr Andrew Chung Wai Mackinlay |
| Notified on | : | 01 September 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Address | : | 39 Broad Oaks Park, Essex, CO4 0JX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Thomas Alexander Mackinlay |
| Notified on | : | 17 February 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1949 |
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| Nationality | : | British |
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| Address | : | 39 Broad Oaks Park, Essex, CO4 0JX |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)