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GREENPOINT PRODUCTIONS LIMITED

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

This company is commonly known as Greenpoint Productions Limited. The company was founded 27 years ago and was given the registration number 03307804. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GREENPOINT PRODUCTIONS LIMITED
Company Number:03307804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

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

Secretary21 August 1997Active
138a, College Road, London, United Kingdom, NW10 3PE

Director09 November 1999Active
3 Avenue Mansions, Sisters Avenue, London, SW11 5SL

Director21 August 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary27 January 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director27 January 1997Active
The Old Malthouse, Lower Westwood, Bradford On Avon, BA15 2AG

Director21 August 1997Active

People with Significant Control

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption full.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption full.

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2014-12-02Officers

Change person director company with change date.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption full.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption full.

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