SECOND POINT FILMS LTD

Active London

Motion picture production activities

2 employees website.com
Motion picture production activities
S

SECOND POINT FILMS LTD

Motion picture production activities

Founded 3 Dec 2021 Active London, United Kingdom 2 employees website.com
Motion picture production activities
Accounts Submitted 10 Feb 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 24 Jun 2025 Next due 14 Apr 2026 2 months overdue
Net assets £4 £0 2023 year on year
Total assets £15K £389K 2023 year on year
Total Liabilities £15K £389K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1st Floor 50-54 Clerkenwell Road London EC1M 5PS United Kingdom

Full company profile for SECOND POINT FILMS LTD (13779520), an active company based in London, United Kingdom. Incorporated 3 Dec 2021. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type audit-exemption-subsidiary
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£13.99k

Decreased by £240.53k (-95%)

Net Assets

£4.00

Total Liabilities

£15.32k

Decreased by £388.53k (-96%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
James Scott Gay-reesDirectorBritishUnited Kingdom593 Dec 2021Active
Paul John MartinDirectorBritishUnited States503 Dec 2021Active

Shareholders

Shareholders (3)

Box To Box Flims Limited
100.0%
4
James Scott Gay-rees
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul John Martin

Ceased 15 Nov 2023

Ceased

James Scott Gay-rees

Ceased 15 Nov 2023

Ceased

Group Structure

Group Structure

SECOND POINT FILMS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025GazetteGazette Filings Brought Up To Date
24 Jun 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
17 Jun 2025GazetteGazette Notice Compulsory
10 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
10 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
25 Jun 2025 Gazette

Gazette Filings Brought Up To Date

24 Jun 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

17 Jun 2025 Gazette

Gazette Notice Compulsory

10 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

10 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

11 months ago on 25 Jun 2025

Confirmation statement made on 31 Mar 2025 with no updates

11 months ago on 24 Jun 2025

Gazette Notice Compulsory

12 months ago on 17 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 10 Feb 2025