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POINT SOURCE PRODUCTIONS LIMITED

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

This company is commonly known as Point Source Productions Limited. The company was founded 9 years ago and was given the registration number 09202010. The firm's registered office is in CRAWLEY. You can find them at Unit 3a Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POINT SOURCE PRODUCTIONS LIMITED
Company Number:09202010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 3a Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Bilton Road, Kingsland Business Park, Basingstoke, England, RG24 8NJ

Director03 September 2014Active
Unit 3a, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, England, RH11 0TG

Director03 September 2014Active

People with Significant Control

Tsl Lighting Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Unit 11, Bilton Road, Basingstoke, England, RG24 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Tsl Lighting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3a, Gatwick Gate Industrial Estate, Crawley, England, RH11 0TG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Persons with significant control

Notification of a person with significant control.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Officers

Change person director company with change date.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-09-04Officers

Termination director company with name termination date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2016-02-20Change of name

Certificate change of name company.

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2016-02-20Change of name

Change of name notice.

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2016-01-04Accounts

Change account reference date company previous extended.

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