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GREENPOINT FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenpoint Films Limited. The company was founded 42 years ago and was given the registration number 01570255. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GREENPOINT FILMS LIMITED
Company Number:01570255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1981
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Avenue Mansions, Sisters Avenue, London, SW11 5SL

Secretary-Active
7, Raveley Street, London, NW5 2HX

Director25 August 2010Active
138a, College Road, London, United Kingdom, NW10 3PE

Director-Active
36 West Hill Court Millfield Lane, High Gate, London, N6 6JJ

Director01 June 2009Active
3 Avenue Mansions, Sisters Avenue, London, SW11 5SL

Director-Active
45 Aynhoe Road, Brook Green, London, W14 0QA

Director-Active
93 Talbot Road, London, W2 5JW

Director-Active
2 Kensington Park Gardens, London, W11 3HB

Director23 November 1992Active
94 Frognal, London, NW3 6PA

Director05 May 1992Active
19 Petherton Road, Highbury, London, N5 2QX

Director-Active
Highcombe Farmhouse, The Devils Punchbowl Thursley, Godalming, GU8 6NS

Director-Active
30 Laurier Road, London, NW5 1SK

Director-Active
84, Weymouth Road, Frome, United Kingdom, BA11 1HJ

Director-Active

People with Significant Control

Ann Catherine Scott
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:3, Avenue Mansions, London, United Kingdom, SW11 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Charles Stuart Cassavetti
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:138a, College Road, London, United Kingdom, NW10 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon George Michael Relph
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:84, Weymouth Road, Frome, United Kingdom, BA11 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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