Point Productions Limited

In liquidation03073853 Private limited company
Incorporated
23 June 1995 (31 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
East Midlands
Address
100 St. James Road
Northampton
NN5 5LF

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hopgood, Darren Nigel
Secretary · Appointed 13 April 2015
Director · Appointed 29 May 2009
British
Born December 1977 (48)
Officer history (10 former)
20 November 2023
Resigned Marshall, Jacqueline Louise as Director
13 April 2015
Resigned Castle, Alan George as Secretary
13 April 2015
Resigned Castle, Alan George as Director
13 April 2015
Appointed Hopgood, Darren Nigel as Secretary
31 March 2015
Appointed Marshall, Jacqueline Louise as Director
29 May 2009
Appointed Hopgood, Darren Nigel as Director
29 May 2009
Resigned Robertson, Antony Brian as Director
19 August 2005
Resigned Gill, Sukhjeet Kaur as Director
19 August 2005
Appointed Castle, Alan George as Secretary
19 August 2005
Appointed Castle, Alan George as Director
19 August 2005
Resigned Gill, Sukhjeet Kaur as Secretary
28 August 2001
Appointed Gill, Sukhjeet Kaur as Director
28 August 2001
Appointed Gill, Sukhjeet Kaur as Secretary
24 August 2001
Resigned Ryan, Paul Antony as Secretary
24 August 2001
Resigned Ryan, Paul Antony as Director
23 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 June 1995
Appointed Ryan, Paul Antony as Secretary
23 June 1995
Appointed Ryan, Paul Antony as Director
23 June 1995
Appointed Robertson, Antony Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 242372

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Point Productions Limited This company In liquidationOwns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Group Holdings Limited In liquidationOwns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Fairytale HD Limited DissolvedOwns 75–100% of shares
Hilda Productions Limited DissolvedOwns 75–100% of shares
Silvergate Media Creature Cases Limited In liquidationOwns 75–100% of shares
Silvergate Media Super Kitties Ltd Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (DG) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (HDM3) Limited In liquidationOwns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ihs2) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Black Cab SPV Ltd In liquidationOwns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Foreign Bodies) Ltd In liquidationOwns 75–100% of shares
Eleven Film (ID) Limited DissolvedOwns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Red Rose) Limited In liquidationOwns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Starco TV 4 Limited In liquidationOwns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Stolen Picture Ltd In liquidationOwns 75–100% of shares
Walter Boys Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · full accounts

Net Assets
£2,654,448
Profit Before Tax
(£10,973)

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 £2,187,076 £2,654,448
Balance sheet detail
20242021
Current Assets£2,748,093£2,277,844
Creditors (< 1 year)£90,776
Net Current Assets£2,654,448£2,187,068
Net Assets£2,654,448£2,187,076
Shareholder Funds£2,654,448£2,187,076

Turnover£2,822
Cost of Sales(£678)
Admin Expenses£10,973£11,275
Staff Costs£0
Profit Before Tax(£10,973)(£7,775)
Tax£2,182(£1,477)

Filings 103

DateDescriptionMade Up ToPagesPDF
16 February 2026Resolutions
12 February 2026Appointment of a voluntary liquidator
12 February 2026Registered office address changed
12 February 2026Declaration of solvency
25 November 2025Confirmation statement with no updates18 November 2025
Show all 103 filings

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