Pierrepoint Productions Limited

General information

Name:

Pierrepoint Productions Ltd

Office Address:

39-41 Charing Cross Road WC2H 0AR London

Number: 09803199

Incorporation date: 2015-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09803199 is a registration number used by Pierrepoint Productions Limited. This firm was registered as a Private Limited Company on October 1, 2015. This firm has been in this business for the last nine years. The company may be gotten hold of in 39-41 Charing Cross Road in London. The main office's postal code assigned to this location is WC2H 0AR. The firm's registered with SIC code 90010 - Performing arts. Pierrepoint Productions Ltd reported its latest accounts for the period that ended on 2022-03-31. Its most recent annual confirmation statement was filed on 2023-10-01.

Considering the enterprise's constant growth, it was vital to choose further directors, including: Lucy G., Matthew B., Niove J. who have been supporting each other since October 2015 for the benefit of this limited company. In addition, the director's tasks are regularly backed by a secretary - Kate B., who was chosen by this limited company in 2021.

Financial data based on annual reports

Company staff

Kate B.

Role: Secretary

Appointed: 16 April 2021

Latest update: 16 December 2023

Lucy G.

Role: Director

Appointed: 16 October 2015

Latest update: 16 December 2023

Matthew B.

Role: Director

Appointed: 01 October 2015

Latest update: 16 December 2023

Niove J.

Role: Director

Appointed: 01 October 2015

Latest update: 16 December 2023

Nicholas S.

Role: Director

Appointed: 01 October 2015

Latest update: 16 December 2023

People with significant control

Executives who control this firm include: Nicholas S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Niove J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Niove J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Matthew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-03
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Other
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
8
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