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Finepoint Broadcast Limited EPSOM

Finepoint Broadcast started in year 1984 as Private Limited Company with registration number 01786138. The Finepoint Broadcast company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Epsom at Nightingale House. Postal code: KT17 1HQ. Since September 9, 2015 Finepoint Broadcast Limited is no longer carrying the name Fine Point Broadcast.

The company has 4 directors, namely Giles B., Justin B. and Wendy B. and others. Of them, Wendy B., Allen B. have been with the company the longest, being appointed on 24 September 1991 and Giles B. has been with the company for the least time - from 1 May 2008. As of 25 April 2024, there was 1 ex director - Jane S.. There were no ex secretaries.

This company operates within the KT20 6EZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1030127 . It is located at Hill House, Furze Hill, Tadworth with a total of 1 cars.

Finepoint Broadcast Limited Address / Contact

Office Address Nightingale House
Office Address2 46/48 East Street
Town Epsom
Post code KT17 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01786138
Date of Incorporation Thu, 26th Jan 1984
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Wendy B.

Position: Secretary

Resigned:

Giles B.

Position: Director

Appointed: 01 May 2008

Justin B.

Position: Director

Appointed: 24 May 2006

Wendy B.

Position: Director

Appointed: 24 September 1991

Allen B.

Position: Director

Appointed: 24 September 1991

Jane S.

Position: Director

Appointed: 24 May 2006

Resigned: 30 April 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Allen B. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Wendy B. This PSC owns 25-50% shares.

Allen B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Wendy B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Fine Point Broadcast September 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6 519 4387 876 266       
Balance Sheet
Cash Bank In Hand1 774 1953 119 398       
Cash Bank On Hand 3 119 3973 663 8753 671 4204 141 4184 679 9184 444 3275 605 0005 792 868
Current Assets2 736 6265 115 2044 866 6825 150 5076 445 9736 729 9066 949 2938 010 7308 001 537
Debtors962 4311 925 257854 857826 413609 1021 016 2671 511 2891 579 3291 842 358
Net Assets Liabilities 7 876 2668 297 1148 451 7688 999 1659 326 6108 420 0409 022 5459 404 928
Net Assets Liabilities Including Pension Asset Liability6 519 4387 876 266       
Other Debtors 1 204 88473 443252 320168 367485 51084 040100 977126 968
Property Plant Equipment 7 362 8247 707 6947 838 6237 586 8597 591 0776 215 6525 383 3697 395 343
Stocks Inventory 70 550       
Tangible Fixed Assets9 228 3537 362 824       
Total Inventories 70 550347 950652 6741 695 4531 033 721993 677826 403366 311
Reserves/Capital
Called Up Share Capital1 100 5001 100 500       
Profit Loss Account Reserve5 100 1936 457 021       
Shareholder Funds6 519 4387 876 266       
Other
Accounting Period Subsidiary2 0152 016       
Accumulated Depreciation Impairment Property Plant Equipment 12 021 46612 759 97114 184 52715 385 02416 101 38017 476 80518 176 21417 826 384
Amounts Owed To Group Undertakings 8 375106912912912912912912
Average Number Employees During Period  16161616111113
Creditors 156 6883 780 680557 077851 698693 343757 861389 6711 480 030
Creditors Due After One Year362 836156 688       
Creditors Due Within One Year4 726 6714 834 126       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  583 12689 445205 947697 356 589 6611 677 986
Disposals Property Plant Equipment  645 394155 041215 360697 356 703 2261 724 266
Finance Lease Liabilities Present Value Total 156 688152 730557 077851 698693 343757 861389 6711 480 030
Fixed Assets9 228 4538 349 3967 718 0977 848 9427 597 1467 601 3276 225 9025 393 3617 405 270
Increase Decrease In Property Plant Equipment  1 313321 050952 232  532 7782 562 839
Increase From Depreciation Charge For Year Property Plant Equipment  1 321 6311 514 0011 406 4441 413 7121 375 4251 289 0701 328 156
Investments 986 57210 40310 31910 28710 25010 2509 9929 927
Investments Fixed Assets100986 57210 40310 31910 28710 25010 2509 9929 927
Investments In Group Undertakings 100100100100100100100100
Net Current Assets Liabilities-1 990 045281 0791 086 0021 666 8882 760 7023 068 5213 455 9354 456 0864 215 765
Number Shares Allotted 4 125 000       
Other Creditors 4 148 8763 347 8443 125 7222 955 6662 880 2682 599 6682 464 2342 432 833
Other Investments Other Than Loans 867 339-867 339 10 18710 15010 1509 8929 827
Other Taxation Social Security Payable 163 59594 40910 440223 99645 85944 524222 434133 300
Par Value Share 1       
Property Plant Equipment Gross Cost 19 384 29020 467 66522 023 15022 971 88323 692 45723 692 45723 559 58325 221 727
Provisions For Liabilities Balance Sheet Subtotal 597 521506 985506 985506 985649 895503 936437 231736 077
Provisions For Liabilities Charges356 134597 521       
Secured Debts759 963549 194       
Share Capital Allotted Called Up Paid4 125 0003 925 000       
Share Premium Account318 745318 745       
Tangible Fixed Assets Additions 410 032       
Tangible Fixed Assets Cost Or Valuation21 005 03019 384 290       
Tangible Fixed Assets Depreciation11 776 67712 021 466       
Tangible Fixed Assets Depreciation Charged In Period 1 448 713       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 203 924       
Tangible Fixed Assets Disposals 2 030 772       
Total Additions Including From Business Combinations Property Plant Equipment  1 728 7691 710 5261 164 0931 417 930 570 3523 386 410
Total Assets Less Current Liabilities7 238 4088 630 4758 804 0999 515 83010 357 84810 669 8489 681 8379 849 44711 621 035
Trade Creditors Trade Payables 120 773185 591145 96052 83640 392113 843137 296117 409
Trade Debtors Trade Receivables 720 373781 414574 093440 735530 757551 110598 553812 960
Value Shares Allotted500500       
Amounts Owed By Group Undertakings     325 338876 139879 799902 430
Bank Borrowings Overdrafts      50 000  
Dividends Paid       50 000200 000
Profit Loss       652 505582 383

Transport Operator Data

Hill House
Address Furze Hill , Kingswood
City Tadworth
Post code KT20 6EZ
Vehicles 1

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023 		Free Download (10 pages)

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