Greenpoint Productions Limited

Active03307804 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Motion picture production activities (59111)
Owned by
Patrick Charles Stuart Cassavetti
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 1999
British
Born September 1950 (76)
Secretary · Appointed 21 August 1997
British
Officer history (4 former)
31 December 2025
Resigned Scott, Ann Catherine as Director
8 January 2009
Resigned Relph, Simon George Michael as Director
9 November 1999
21 August 1997
Appointed Scott, Ann Catherine as Secretary
21 August 1997
Appointed Relph, Simon George Michael as Director
21 August 1997
Appointed Scott, Ann Catherine as Director
21 August 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 August 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
27 January 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 January 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,380)
Cash
£45,142
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k 2021 2022 2023 2024 2025 £4,236 £3,020 £1,471 £987 (£2,380)
Balance sheet detail
20252024202320222021
Current Assets£45,464£48,831£49,838£30,585£31,801
Debtors£322£20£20£80£283
Cash£45,142£48,811£49,818£30,505£31,518
Creditors (< 1 year)£47,844£47,844£48,367£27,565£27,565
Net Current Assets(£2,380)£987£1,471£3,020£4,236
Net Assets(£2,380)£987£1,471£3,020£4,236
Shareholder Funds(£2,380)£987£1,471£3,020£4,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Director's details changed
19 February 2026Change of details for a person with significant control
19 February 2026Confirmation statement with no updates27 January 2026
18 February 2026Termination of appointment of a director
14 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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