Company NameTake Point Limited
DirectorsKarel Van Bellingen and Rose Marie Lenaerts
Company StatusActive
Company Number08616327
CategoryPrivate Limited Company
Incorporation Date19 July 2013(10 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameKarel Van Bellingen
Date of BirthMay 1984 (Born 40 years ago)
NationalityBelgian
StatusCurrent
Appointed19 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameRose Marie Lenaerts
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBelgian
StatusCurrent
Appointed21 April 2021(7 years, 9 months after company formation)
Appointment Duration3 years
RoleRetired Dentist
Country of ResidenceBelgium
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Frank Luc Renaat Van Bellingen
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed19 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameYasmine Van Bellingen
Date of BirthApril 1989 (Born 35 years ago)
NationalityBelgian
StatusResigned
Appointed04 July 2014(11 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 10 July 2019)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Karel Van Bellingen
100.00%
Ordinary

Financials

Year2014
Net Worth-£66,554
Cash£7,472
Current Liabilities£79,211

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

7 August 2023Change of details for Karel Van Bellingen as a person with significant control on 18 July 2023 (2 pages)
7 August 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
7 August 2023Director's details changed for Karel Van Bellingen on 18 July 2023 (2 pages)
10 January 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
3 August 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
7 March 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
19 July 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
22 April 2021Appointment of Rose Marie Lenaerts as a director on 21 April 2021 (2 pages)
16 September 2020Confirmation statement made on 19 July 2020 with updates (4 pages)
26 March 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
29 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 July 2019Termination of appointment of Yasmine Van Bellingen as a director on 10 July 2019 (1 page)
12 February 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
19 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
12 January 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
20 July 2017Change of details for Karel Van Bellingen as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017Change of details for Karel Van Bellingen as a person with significant control on 6 April 2016 (2 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
13 February 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 February 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Appointment of Yasmine Van Bellingen as a director on 4 July 2014 (2 pages)
9 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Appointment of Yasmine Van Bellingen as a director on 4 July 2014 (2 pages)
9 September 2014Appointment of Yasmine Van Bellingen as a director on 4 July 2014 (2 pages)
16 July 2014Termination of appointment of Frank Luc Renaat Van Bellingen as a director on 23 June 2014 (1 page)
16 July 2014Termination of appointment of Frank Luc Renaat Van Bellingen as a director on 23 June 2014 (1 page)
19 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)