Piper Pritchard Associates Limited

General information

Name:

Piper Pritchard Associates Ltd

Office Address:

Venture House 4th Floor 27-29 Glasshouse Street W1B 5DF London

Number: 02915591

Incorporation date: 1994-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London with reg. no. 02915591. The firm was established in 1994. The headquarters of the company is located at Venture House 4th Floor 27-29 Glasshouse Street. The zip code is W1B 5DF. Started as Ludwick Associates, the company used the name up till 1994, when it got changed to Piper Pritchard Associates Limited. The firm's SIC and NACE codes are 78101 and their NACE code stands for Motion picture, television and other theatrical casting activities. The business latest financial reports cover the period up to 2018-12-31 and the most current confirmation statement was released on 2019-04-05.

According to the latest data, this firm is overseen by just one managing director: John P., who was assigned this position 26 years ago. This firm had been guided by James W. till October 2016. In addition another director, namely Samantha C. quit in April 2010.

  • Previous company's names
  • Piper Pritchard Associates Limited 1994-04-27
  • Ludwick Associates Limited 1994-04-05

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 12 April 1994

Latest update: 18 January 2020

People with significant control

The companies that control this firm include: Helix Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4Th Floor, Venture House, 27/29 Glasshouse Street, W1B 5DF and was registered as a PSC under the registration number 08839667.

Helix Management Services Limited
Address: C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08839667
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 April 2020
Confirmation statement last made up date 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 78101 : Motion picture, television and other theatrical casting activities
25
Company Age

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