PIA PRODUCTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pia Productions Ltd. The company was founded 6 years ago and was given the registration number 11949862. The firm's registered office is in LONDON. You can find them at 90a Mayall Road, , London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | PIA PRODUCTIONS LTD |
|---|
| Company Number | : | 11949862 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 16 April 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59112 - Video production activities
|
|---|
Office Address & Contact
| Registered Address | : | 90a Mayall Road, London, England, SE24 0PJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 90a, Mayall Road, London, England, SE24 0PJ | Director | 16 April 2019 | Active |
| Second Floor Flat, Beechwood Road, London, England, E8 3DY | Director | 16 April 2019 | Active |
| 55a-29, Transversal 1 E, 55a-29, Bogota, Colombia, | Director | 16 April 2019 | Active |
People with Significant Control
| Ms Irene Dorothy Joy Carter |
| Notified on | : | 16 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 90a, Mayall Road, London, England, SE24 0PJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ms Yuemeng Dang |
| Notified on | : | 16 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1992 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | Second Floor Flat, Beechwood Road, London, England, E8 3DY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Paloma Duplat |
| Notified on | : | 16 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1992 |
|---|
| Nationality | : | Colombian |
|---|
| Country of residence | : | Colombia |
|---|
| Address | : | 55a-29, Transversal 1 E, Bogota, Colombia, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)