UKBizDB.co.uk

PIERCE ENTERTAINMENT LIMITED

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

This company is commonly known as Pierce Entertainment Limited. The company was founded 24 years ago and was given the registration number 03989476. The firm's registered office is in QUEEN CAROLINE STREET. You can find them at Pierce House, Hammersmith Apollo, Queen Caroline Street, London. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PIERCE ENTERTAINMENT LIMITED
Company Number:03989476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Pierce House, Hammersmith Apollo, Queen Caroline Street, London, W6 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pierce House, London Apollo Complex, Queen Caroline Street, London, United Kingdom, W6 9QH

Director10 May 2000Active
C/O Pierce House, London Apollo Complex, Queen Caroline Street, London, Uk, W6 9QH

Secretary10 May 2000Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Corporate Secretary14 May 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 May 2000Active
C/O Pierce House, London Apollo Complex, Queen Caroline Street, London, Uk, W6 9QH

Director10 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 May 2000Active

People with Significant Control

Mr Richard David Pierce
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Canadian
Country of residence:England
Address:Pierce House, London Apollo Complex, London, England, W6 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Officers

Change person director company with change date.

Download
2023-05-17Address

Change registered office address company with date old address new address.

Download
2023-05-10Persons with significant control

Change to a person with significant control.

Download
2023-05-10Address

Change registered office address company with date old address new address.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Address

Change registered office address company with date old address new address.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Change of constitution

Statement of companys objects.

Download
2021-05-20Resolution

Resolution.

Download
2021-02-11Incorporation

Memorandum articles.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Officers

Termination secretary company with name termination date.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type total exemption full.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.