Pi Productions Limited

General information


Pi Productions Ltd

Office Address:

10th Floor, The Met Building 22 Percy Street W1T 2BU London

Number: 09605802

Incorporation date: 2015-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

This business referred to as Pi Productions was started on 2015/05/22 as a Private Limited Company. The enterprise's office can be found at London on 10th Floor, The Met Building, 22 Percy Street. In case you have to get in touch with this firm by mail, the postal code is W1T 2BU. The company reg. no. for Pi Productions Limited is 09605802. Pi Productions Limited was known six years ago under the name of Greenbird Affiliate 3. The enterprise's classified under the NACE and SIC code 59113 and has the NACE code: Television programme production activities. Pi Productions Ltd reported its account information for the financial year up to Tue, 31st Dec 2019. The most recent confirmation statement was filed on Thu, 25th Jun 2020.

Regarding to this particular limited company, many of director's tasks have been carried out by John S. and Stuart M.. Amongst these two managers, Stuart M. has administered limited company for the longest period of time, having become one of the many members of directors' team 6 years ago.

  • Previous company's names
  • Pi Productions Limited 2015-07-07
  • Greenbird Affiliate 3 Ltd 2015-05-22

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 03 August 2015

Latest update: 26 January 2021

Stuart M.

Role: Director

Appointed: 22 May 2015

Latest update: 26 January 2021

People with significant control

Executives who have control over the firm are as follows: John S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Greenbird Media Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 22 Percy Street, W1T 2BU, England and was registered as a PSC under the reg no 08058336.

John S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Greenbird Media Limited
Address: 10th Floor, The Met Building 22 Percy Street, London, England, W1T 2BU, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 08058336
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 2nd, October 2020
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
Company Age

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