Greenpoint Films Limited in London

Greenpoint Films Limited

Greenpoint Films started in year 1981 as Private Limited Company with registration number 01570255. The Greenpoint Films company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Leicester Square at 10 Orange Street. Postal code: WC2H 7DQ.

The company has 4 directors, namely Linda B., Anita O. and Ann S. and others. Of them, Ann S., Patrick C. have been with the company the longest, being appointed on 2 May 1992 and Linda B. has been with the company for the least time - from 25 August 2010. As of 29 April 2024, there were 8 ex directors - Simon R., Christopher H. and others listed below. There were no ex secretaries.

Greenpoint Films Limited Address / Contact

Office Address	10 Orange Street
Office Address2	London
Town	Leicester Square
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01570255
Date of Incorporation	Thu, 25th Jun 1981
Industry	Artistic creation
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Ann S.

Position: Secretary

Resigned:

Linda B.

Position: Director

Appointed: 25 August 2010

Anita O.

Position: Director

Appointed: 01 June 2009

Ann S.

Position: Director

Appointed: 02 May 1992

Patrick C.

Position: Director

Appointed: 02 May 1992

Simon R.

Position: Director

Resigned: 30 October 2016

Christopher H.

Position: Director

Appointed: 23 November 1992

Resigned: 02 June 2003

David H.

Position: Director

Appointed: 05 May 1992

Resigned: 02 June 2003

Christopher M.

Position: Director

Appointed: 02 May 1992

Resigned: 02 June 2003

Michael N.

Position: Director

Appointed: 02 May 1992

Resigned: 02 June 2003

Richard E.

Position: Director

Appointed: 02 May 1992

Resigned: 02 June 2003

Stephen F.

Position: Director

Appointed: 02 May 1992

Resigned: 02 June 2003

John M.

Position: Director

Appointed: 02 May 1992

Resigned: 02 June 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Ann S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Patrick C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann S.

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

Patrick C.

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

Simon R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-27	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	24 588	14 116	14 400	12 919	1 632
Net Assets Liabilities	27 482	28 331	28 918	29 828	31 542

Other
Average Number Employees During Period			1	1	1
Creditors	52 071	42 448	43 319	42 748	33 175
Fixed Assets	1	1	1	1	1
Net Current Assets Liabilities	27 483	28 332	28 919	29 829	31 543
Total Assets Less Current Liabilities	27 482	28 331	28 918	29 828	31 542

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to March 27, 2021 (was March 31, 2021). filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 27, 2020 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, January 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 28, 2019 to March 27, 2019 filed on: 27th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, May 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 29, 2018 to March 28, 2018 filed on: 23rd, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, January 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 15th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (10 pages)
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AA	Full accounts data made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (12 pages)
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AA	Full accounts data made up to March 31, 1997 filed on: 6th, May 1998	accounts	Free Download (11 pages)
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244	Delivery ext'd 3 mth 31/03/97 filed on: 30th, January 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 30th, January 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (11 pages)
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AA	Full accounts data made up to March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (10 pages)
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AA	Full accounts data made up to March 31, 1994 filed on: 2nd, February 1995	accounts
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AA	Full accounts data made up to March 31, 1992 filed on: 19th, February 1993	accounts
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AA	Full accounts data made up to March 31, 1991 filed on: 12th, March 1992	accounts
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