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PIER PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pier Productions Limited. The company was founded 30 years ago and was given the registration number 02827583. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIER PRODUCTIONS LIMITED
Company Number:02827583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1993
End of financial year:28 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Warren Street, London, W1T 6AD

Corporate Secretary01 June 2005Active
22 Great College Street, Brighton, BN2 1HL

Director16 June 1993Active
22 Great College Street, Brighton, BN2 1HL

Secretary16 June 1993Active
249 Kingsway, Hove, BN3 4HE

Secretary11 April 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 June 1993Active
148 Portland Road, Hove, BN3 5QL

Corporate Secretary25 August 2005Active
37 Warren Street, London, W1T 6AD

Corporate Secretary08 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 June 1993Active
17 Grange Row, Gardner Street, Brighton, BN1 1UN

Director16 June 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 June 1993Active

People with Significant Control

Mr Peter John Hoare
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:22, Great College Street, Brighton, United Kingdom, BN2 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Change account reference date company previous shortened.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Change account reference date company previous shortened.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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