GREAT POINT MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT POINT MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREAT POINT MEDIA LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335376. The accounts status is GROUP and accounts are next due on 31/03/2024.

GREAT POINT MEDIA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

13-14 BUCKINGHAM STREET
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIM REEVE Jan 1960 British Director 2012-12-18 CURRENT
MISS KOK-YEE YAU Secretary 2017-08-16 CURRENT
ILS SECRETARIES LIMITED Corporate Secretary 2013-12-04 UNTIL 2017-08-16 RESIGNED
MR ROBERT HALMI Mar 1957 American Director 2012-12-18 UNTIL 2022-01-01 RESIGNED
MR CHRISTOPHER PETER EATON Oct 1962 British Director 2012-12-18 UNTIL 2013-05-08 RESIGNED
MS ANGELA JOAN WILBY Secretary 2012-12-18 UNTIL 2013-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Allen Halmi 2016-04-06 - 2021-09-01 3/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Edward Taylor Reeve 2016-04-06 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILS FIDUCIARIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KINGSTON INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CONDOR RIDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GETLENSES UK LTD BRISTOL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
ARTMED LIMITED BRISTOL Dissolved... DORMANT 64201 - Activities of agricultural holding companies
B4U NETWORK (EUROPE) LIMITED WEMBLEY LONDON Active SMALL 59131 - Motion picture distribution activities
APOLLO INTERNATIONAL TRADING (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELGRAVE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLSEEDS TRADE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
LYSBERG LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ILS ESTATES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPA ETF INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SPA ETF EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
APOLLO CAPITAL VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREAT POINT PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
GREAT POINT STUDIOS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GREAT POINT SALES LIMITED LONDON ENGLAND Active DORMANT 59131 - Motion picture distribution activities
SANT FELIU DE PALLAROLS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
SANT CUGAT DEL VALLES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GREAT POINT MEDIA LIMITED 2017-01-11 31-03-2016 £1,000,576 Cash £554,258 equity
Abbreviated Company Accounts - GREAT POINT MEDIA LIMITED 2015-12-31 31-03-2015 £932,798 Cash £-328,766 equity
Abbreviated Company Accounts - GREAT POINT MEDIA LIMITED 2014-09-16 31-03-2014 £62,384 Cash £-664,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIDENTIA LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
POBBLES PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LANGLAND MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
RED DEER MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LEMAISE PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MAGELLANIC MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SPLIT PRISM MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SIX TEMPLE PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SULCATA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MAXI RYAN PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities