AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, October 2023
| accounts
|
Free Download
(129 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 11th, January 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, January 2023
| accounts
|
Free Download
(127 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 3rd, February 2022
| accounts
|
Free Download
(146 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 3rd, February 2022
| accounts
|
Free Download
(18 pages)
|
SH19 |
Capital declared on September 14, 2021: 107.00 USD
filed on: 14th, September 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 13/09/21
filed on: 14th, September 2021
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 24, 2020: 107.00 USD
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 30th, September 2020
| accounts
|
Free Download
(185 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on April 23, 2020: 106.00 USD
filed on: 24th, April 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 24/03/20
filed on: 14th, April 2020
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Capital declared on April 14, 2020: 105.00 USD
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 28, 2020: 105.00 USD
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 17, 2019: 104.00 USD
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 10, 2019: 103.00 USD
filed on: 18th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 18, 2019: 102.00 USD
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, September 2019
| accounts
|
Free Download
(197 pages)
|
SH01 |
Capital declared on December 18, 2018: 101.00 USD
filed on: 19th, February 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, December 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 10th, December 2018
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 10/12/18
filed on: 10th, December 2018
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 10, 2018: 100.00 USD
filed on: 10th, December 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Sea Containers House 18 Upper Ground London SE1 9GL. Change occurred on November 20, 2018. Company's previous address: 27 Farm Street London W1J 5RJ.
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 25th, October 2018
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 15th, October 2018
| accounts
|
Free Download
(101 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2016
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/11/16
filed on: 21st, November 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, November 2016
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on November 21, 2016: 1000001.54 USD
filed on: 21st, November 2016
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 19, 2014: 1000001.54 USD
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 12, 2013: 1000001.54 USD
filed on: 2nd, December 2013
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on August 8, 2013
filed on: 13th, August 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2013
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed pointblank productions LIMITEDcertificate issued on 21/12/11
filed on: 21st, December 2011
| change of name
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 16th, November 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2011
| incorporation
|
Free Download
(8 pages)
|