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Second Point Films Ltd

Second Point Films Ltd is an active company incorporated on 3 December 2021 with the registered office located in London, Greater London. Second Point Films Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
13779520
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Second Point Films Ltd
Contact
Address
1st Floor 50-54 Clerkenwell Road
London
EC1M 5PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul John Martin
Director • Director • British • Lives in United States • Born in Jul 1975
Mr James Scott Gay-Rees
Director • British • Lives in UK • Born in Jan 1967
Box To Box Films Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BB Doc Ltd
Paul John Martin, Paul John Martin, and 1 more are mutual people.
Active
Break Point Films Ltd
Paul John Martin, Paul John Martin, and 1 more are mutual people.
Active
Through The Grid Limited
Paul John Martin, Mr James Scott Gay-Rees, and 1 more are mutual people.
Active
Drop Kick Films Ltd
Paul John Martin, Mr James Scott Gay-Rees, and 1 more are mutual people.
Active
Tokyo Films Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
Making Waves BTBD Ltd
Mr James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Breakpoint Films S2 Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
Third Point Films Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£14K
Decreased by £240.53K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.32K
Decreased by £388.53K (-96%)
Total Liabilities
-£15.32K
Decreased by £388.53K (-96%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Mr Paul John Martin Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Paul John Martin (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
James Scott Gay-Rees (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Feb 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Feb 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 19 Jun 2024
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Repayment History
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