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Company Information for

GREENPOINT PRODUCTIONS LIMITED

10 Orange Street, London, WC2H 7DQ,
Company Registration Number
03307804
Private Limited Company
Active

Company Overview

About Greenpoint Productions Ltd
GREENPOINT PRODUCTIONS LIMITED was founded on 1997-01-27 and has its registered office in . The organisation's status is listed as "Active". Greenpoint Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENPOINT PRODUCTIONS LIMITED
 
Legal Registered Office
10 Orange Street
London
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 03307804
Company ID Number 03307804
Date formed 1997-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-01-27
Return next due 2025-02-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701937544  
Last Datalog update: 2024-03-26 09:38:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENPOINT PRODUCTIONS LIMITED
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Companies with same name GREENPOINT PRODUCTIONS LIMITED
The following companies were found which have the same name as GREENPOINT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENPOINT PRODUCTIONS LLC 190 WEST ST., APT. 9 Kings BROOKLYN NY 11222 Active Company formed on the 2015-04-02
GREENPOINT PRODUCTIONS, INC. 4600 S ULSTER ST STE 700 Denver CO 80237 Administratively Dissolved Company formed on the 1997-01-02
GREENPOINT PRODUCTIONS DEPARTURE LIMITED 10 Orange Street London WC2H 7DQ Active - Proposal to Strike off Company formed on the 2018-10-18
GREENPOINT PRODUCTIONS PTY LTD Active Company formed on the 2021-10-01
GREENPOINT PRODUCTIONS PTY LTD Active Company formed on the 2021-10-01

Company Officers of GREENPOINT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANN CATHERINE SCOTT
Company Secretary 1997-08-21
PATRICK CHARLES STUART CASSAVETTI
Director 1999-11-09
ANN CATHERINE SCOTT
Director 1997-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE MICHAEL RELPH
Director 1997-08-21 2009-01-08
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-01-27 1997-08-21
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-01-27 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN CATHERINE SCOTT HIGH STAKES PRODUCTIONS LIMITED Company Secretary 1993-02-04 CURRENT 1983-12-01 Dissolved 2016-06-14
ANN CATHERINE SCOTT GREENPOINT FILMS LIMITED Company Secretary 1992-05-02 CURRENT 1981-06-25 Active
PATRICK CHARLES STUART CASSAVETTI GREENPOINT FILMS LIMITED Director 1992-05-02 CURRENT 1981-06-25 Active
PATRICK CHARLES STUART CASSAVETTI PROMINENT PALIN PRODUCTIONS LIMITED Director 1990-12-29 CURRENT 1990-02-02 Active
ANN CATHERINE SCOTT HIGH STAKES PRODUCTIONS LIMITED Director 1993-02-04 CURRENT 1983-12-01 Dissolved 2016-06-14
ANN CATHERINE SCOTT GREENPOINT FILMS LIMITED Director 1992-05-02 CURRENT 1981-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 20
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-18AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-02CH01Director's details changed for Mr Patrick Charles Stuart Cassavetti on 2014-12-02
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-29AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-03AR0127/01/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0127/01/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-04AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31363aReturn made up to 27/01/09; full list of members
2009-03-10288bAppointment terminated director simon relph
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-03363aReturn made up to 27/01/08; full list of members
2008-01-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-20363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-01363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-06244DELIVERY EXT'D 3 MTH 31/03/05
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-04244DELIVERY EXT'D 3 MTH 31/03/04
2005-02-04363aRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03363aRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04244DELIVERY EXT'D 3 MTH 31/03/03
2003-02-14363aRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363aRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-13363aRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-02-05244DELIVERY EXT'D 3 MTH 31/03/00
2000-06-02288cDIRECTOR'S PARTICULARS CHANGED
2000-02-16363aRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-24288aNEW DIRECTOR APPOINTED
1999-02-01363aRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-24363aRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-10-21395PARTICULARS OF MORTGAGE/CHARGE
1997-10-17395PARTICULARS OF MORTGAGE/CHARGE
1997-09-10288bDIRECTOR RESIGNED
1997-09-10288aNEW DIRECTOR APPOINTED
1997-09-10287REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1997-09-10225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-09-10288aNEW DIRECTOR APPOINTED
1997-09-10288bSECRETARY RESIGNED
1997-09-10288aNEW SECRETARY APPOINTED
1997-09-1088(2)RAD 21/08/97--------- £ SI 19@1=19 £ IC 1/20
1997-09-01CERTNMCOMPANY NAME CHANGED GREENPOINT HIDEOUS KINKY LIMITED CERTIFICATE ISSUED ON 01/09/97
1997-05-07CERTNMCOMPANY NAME CHANGED TRANSGLOW LIMITED CERTIFICATE ISSUED ON 08/05/97
1997-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to GREENPOINT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENPOINT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT AND CHARGE 2004-06-16 Outstanding UK FILM COUNCIL
SECURITY ASSIGNMENT 1997-11-05 Outstanding COMPAGNIE POUR LE FINANCEMENT DES LOISIRS SA
DEED OF CHARGE 1997-10-21 Outstanding THE BRITISH BROADCASTING CORPORATION
AGREEMENT 1997-10-17 Outstanding FILM FINANCES INC(AS GUARANTOR)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENPOINT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GREENPOINT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENPOINT PRODUCTIONS LIMITED
Trademarks
We have not found any records of GREENPOINT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENPOINT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GREENPOINT PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where GREENPOINT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENPOINT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENPOINT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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