Point Productions Limited

Company Name	Point Productions Limited
Directors	Darren Nigel Hopgood and Jacqueline Louise Marshall
Company Status	Active
Company Number	03073853
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Previous Name	Murietta Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(13 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mrs Jacqueline Louise Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(19 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Secretary Name	Mr Darren Nigel Hopgood
Status	Current
Appointed	13 April 2015(19 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Paul Antony Ryan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Resigned
Appointed	19 August 2005(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	sony.co.uk

Location

Registered Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Columbia Pictures Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,228,747
Gross Profit	-£4,867,569
Net Worth	£510,082
Cash	£1,456,394
Current Liabilities	£8,614,701

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

13 October 2011	Delivered on: 31 October 2011 Persons entitled: Columbia Pictures Industries,Inc Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest in and to the following the underlying rights,the copyrights and all other rights,the ancillary rights see image for full details. Outstanding

13 October 2011

Delivered on: 31 October 2011
Persons entitled: Columbia Pictures Industries,Inc

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights title and interest in and to the following the underlying rights,the copyrights and all other rights,the ancillary rights see image for full details.
Outstanding

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (23 pages)
25 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (24 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 May 2021	Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020 (2 pages)
20 December 2020	Accounts for a small company made up to 31 March 2020 (23 pages)
19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
15 June 2020	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 (1 page)
24 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
10 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
1 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (23 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (20 pages)
21 December 2016	Full accounts made up to 31 March 2016 (20 pages)
4 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
3 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
3 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
4 May 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 7 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 7 (4 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
22 July 2015	Section 519 (1 page)
22 July 2015	Section 519 (1 page)
10 July 2015	Auditor's resignation (2 pages)
10 July 2015	Auditor's resignation (2 pages)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
31 October 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
31 October 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
20 October 2010	Full accounts made up to 31 March 2010 (11 pages)
20 October 2010	Full accounts made up to 31 March 2010 (11 pages)
19 January 2010	Full accounts made up to 31 March 2009 (10 pages)
19 January 2010	Full accounts made up to 31 March 2009 (10 pages)
18 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Darren Nigel Hopgood on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Darren Nigel Hopgood on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
1 June 2009	Appointment terminated director antony robertson (1 page)
1 June 2009	Appointment terminated director antony robertson (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Full accounts made up to 31 March 2008 (10 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 31 March 2007 (10 pages)
21 December 2007	Full accounts made up to 31 March 2007 (10 pages)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
8 March 2007	Full accounts made up to 31 March 2006 (9 pages)
8 March 2007	Full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Company name changed murietta productions LIMITED\certificate issued on 03/03/05 (2 pages)
3 March 2005	Company name changed murietta productions LIMITED\certificate issued on 03/03/05 (2 pages)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (7 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (7 pages)
5 April 2003	Auditor's resignation (2 pages)
5 April 2003	Auditor's resignation (2 pages)
3 January 2003	Full accounts made up to 31 March 2002 (9 pages)
3 January 2003	Full accounts made up to 31 March 2002 (9 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Return made up to 22/04/02; full list of members (6 pages)
26 April 2002	Return made up to 22/04/02; full list of members (6 pages)
14 January 2002	Full accounts made up to 31 March 2001 (9 pages)
14 January 2002	Full accounts made up to 31 March 2001 (9 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New secretary appointed;new director appointed (3 pages)
13 September 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	Return made up to 23/06/01; full list of members (6 pages)
27 June 2001	Return made up to 23/06/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
17 July 2000	Return made up to 23/06/00; full list of members (6 pages)
17 July 2000	Return made up to 23/06/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
28 July 1999	Return made up to 23/06/99; full list of members (6 pages)
28 July 1999	Return made up to 23/06/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
6 November 1997	Full accounts made up to 31 March 1997 (8 pages)
6 November 1997	Full accounts made up to 31 March 1997 (8 pages)
27 July 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (8 pages)
26 September 1996	Full accounts made up to 31 March 1996 (8 pages)
30 July 1996	Return made up to 23/06/96; full list of members (6 pages)
30 July 1996	Return made up to 23/06/96; full list of members (6 pages)
4 July 1996	Registered office changed on 04/07/96 from: 19-23 wells street london W1A 1FP (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 19-23 wells street london W1A 1FP (1 page)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
23 June 1995	Incorporation (15 pages)
23 June 1995	Incorporation (15 pages)