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Great Point Investments Limited

Great Point Investments Limited is a liquidation company incorporated on 16 August 2013 with the registered office located in Manchester, Greater Manchester. Great Point Investments Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08653224
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 350 days
Dated 31 October 2023 (2 years ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 303 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was Grant Thornton Uk Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Telephone
02038730020
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
Great Point Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Television Limited
James Edward Taylor Reeve is a mutual person.
Active
Illium Limited
Kok-Yee Jade Yau is a mutual person.
Active
Mahabharata The Film Limited
Kok-Yee Jade Yau is a mutual person.
Active
Magellanic Media Limited
Kok-Yee Jade Yau is a mutual person.
Active
Sulcata Productions Limited
Kok-Yee Jade Yau is a mutual person.
Active
Gigimont Pictures Limited
Kok-Yee Jade Yau is a mutual person.
Active
Pandoro Productions Limited
Kok-Yee Jade Yau is a mutual person.
Active
Moffen Media Limited
Kok-Yee Jade Yau is a mutual person.
Active
Brands
Great Point Investments
Great Point Investments is a media business that manages investments in film and television production finance, as well as the construction and management of studio complexes in the US and UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£403.83K
Decreased by £107.78K (-21%)
Turnover
£1.3M
Increased by £829.09K (+176%)
Employees
3
Increased by 3 (%)
Total Assets
£1.14M
Increased by £529.12K (+86%)
Total Liabilities
-£78.43K
Decreased by £25.62K (-25%)
Net Assets
£1.06M
Increased by £554.74K (+109%)
Debt Ratio (%)
7%
Decreased by 10.11% (-60%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 8 Aug 2024
Kok-Yee Jade Yau Resigned
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
James Edward Taylor Reeve Resigned
1 Year 8 Months Ago on 27 Feb 2024
Daniel Kenneth James Perkins Resigned
1 Year 8 Months Ago on 8 Feb 2024
Ruby Attaa Sarpong Resigned
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Documents
Liquidators' statement of receipts and payments to 29 July 2025
Submitted on 26 Sep 2025
Registered office address changed from Grant Thornton Uk Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 8 August 2024
Submitted on 8 Aug 2024
Appointment of a voluntary liquidator
Submitted on 8 Aug 2024
Statement of affairs
Submitted on 8 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Termination of appointment of James Edward Taylor Reeve as a director on 27 February 2024
Submitted on 30 Jul 2024
Termination of appointment of Kok-Yee Jade Yau as a director on 30 July 2024
Submitted on 30 Jul 2024
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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