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PIERREPOINT PRODUCTIONS LIMITED

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

This company is commonly known as Pierrepoint Productions Limited. The company was founded 8 years ago and was given the registration number 09803199. The firm's registered office is in LONDON. You can find them at 4th Floor, 41-44 Great Queen Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:PIERREPOINT PRODUCTIONS LIMITED
Company Number:09803199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:4th Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39-41, Charing Cross Road, London, England, WC2H 0AR

Secretary16 April 2021Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director01 October 2015Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director16 October 2015Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director01 October 2015Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director01 October 2015Active
7 Savoy Court, London, United Kingdom, WC2R 0EX

Secretary01 October 2015Active

People with Significant Control

Ms Niove Rachel Janis
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:39-41, Charing Cross Road, London, England, WC2H 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Matthew James Byam Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:36 Agate Road, London, United Kingdom, W6 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Nicholas Salmon
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:39-41, Charing Cross Road, London, England, WC2H 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

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
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-08Address

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

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2022-06-08Address

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

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change person secretary company with change date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-02-25Address

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

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-12-30Accounts

Legacy.

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2017-12-30Other

Legacy.

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2017-12-30Other

Legacy.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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