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Setpoint Productions Ltd

Setpoint Productions Ltd is an active company incorporated on 7 August 2023 with the registered office located in Bury St. Edmunds, Suffolk. Setpoint Productions Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15055622
Private limited company
Age
2 years 3 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 7 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
37 The Street
Icklingham
Bury St. Edmunds
IP28 6PS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Raf Officer • British • Lives in England • Born in Nov 1989
Director • Filmmaker • British • Lives in UK • Born in Nov 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
The Street Residents Company Limited
Mr Matthew David John Bevan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£1.3K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.56K
Total Liabilities
-£4.26K
Net Assets
£8.31K
Debt Ratio (%)
34%
Latest Activity
Samuel Benjamin Bignell Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Matthew David John Bevan (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Samuel Benjamin Bignell (PSC) Resigned
8 Months Ago on 25 Feb 2025
Accounting Period Extended
8 Months Ago on 24 Feb 2025
Samuel Benjamin Bignell (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Samuel Benjamin Bignell Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Mar 2024
Bruno Daniel Martins Giesteira (PSC) Resigned
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Termination of appointment of Samuel Benjamin Bignell as a director on 31 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for Mr Matthew David John Bevan as a person with significant control on 25 February 2025
Submitted on 12 Mar 2025
Cessation of Samuel Benjamin Bignell as a person with significant control on 25 February 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 6 Mar 2025
Change of share class name or designation
Submitted on 6 Mar 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 24 Feb 2025
Repayment History
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