Menna Overview
Here’s a quick overview of SECOND POINT FILMS LTD 👀 — a London based business that closed in 2026.
SECOND POINT FILMS LTD
- Company statusdissolved
- Company No13779520
- Age4 years 11 months Incorporated 3 December 2021
- Officers0
Address
1st Floor 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
SECOND POINT FILMS LTD is an dissolved company incorporated on 3 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 10 Feb 2026
Gazette Notice Voluntary
1 Year Ago on 25 Nov 2025
Dissolution Application Strike Off Company
1 Year Ago on 18 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Mar 2022
Incorporation Company
4 Years Ago on 03 Dec 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAY-REES, James Scott | director | Jan 1967 | 03 Dec 2021 |
| MARTIN, Paul John | director | Jul 1975 | 03 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box To Box Films Limited | 15 Nov 2023 | |
| Mr James Scott Gay-Rees | Jan 1967 | 03 Dec 2021 |
| Mr Paul John Martin | Jul 1975 | 03 Dec 2021 |
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Here’s a quick overview of SECOND POINT FILMS LTD 👀 — a London based business that closed in 2026.