Pia Pressure Limited

Company Name	Pia Pressure Limited
Directors	Edward Joseph Brennan and Search Management Limited
Company Status	Active
Company Number	05869520
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Edward Joseph Brennan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	20 November 2023(17 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Consultant
Country of Residence	United States
Correspondence Address	5701 57th Floor Cheung Kong Center 2 Queen’S Road Central Hong Kong

Director Name	Search Management Limited (Corporation)
Status	Current
Appointed	23 October 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Vistra Corporate Services Centre Wickhams Cay Ii Road Town Tortola Vg1110

Director Name	Anna Marie Skinner
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Yellowbrick House 5b Farleton Close Weybridge Surrey KT13 0JD

Director Name	Pia Christina Miller Getty
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5701 57th Floor Cheung Kong Center 2 Queen’S Road Central Hong Kong

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Davenport Profits Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2007)
Correspondence Address	PO Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Foreign

Director Name	Malton Group Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2007)
Correspondence Address	PO Box 71 Craigmuir Chambers Road Town Tortola British Virgin Islands Foreign

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Telephone	020 74901555
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,141,139
Cash	£146,321
Current Liabilities	£1,288,227

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

21 June 2023	Change of details for Philippa Stokes as a person with significant control on 7 June 2023 (2 pages)
20 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
4 March 2022	Change of details for Mrs Tamara Diane Corbin as a person with significant control on 23 February 2022 (2 pages)
4 March 2022	Change of details for Martin Nicholas John Trott as a person with significant control on 23 February 2022 (2 pages)
30 November 2021	Change of details for Philippa Stokes as a person with significant control on 7 September 2021 (2 pages)
1 October 2021	Notification of Philippa Stokes as a person with significant control on 7 September 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
27 July 2021	Cessation of William Edward John Walmsley as a person with significant control on 1 July 2021 (1 page)
23 June 2021	Change of details for Martin Nicholas John Trott as a person with significant control on 1 February 2021 (2 pages)
18 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
2 February 2021	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page)
2 February 2021	Registered office address changed from One Wood Street London EC2V 7WS to 8th Floor 100 Bishopsgate London EC2N 4AG on 2 February 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 October 2020	Notification of Amanda Jane Bako as a person with significant control on 1 January 2020 (2 pages)
13 October 2020	Notification of Martin Nicholas John Trott as a person with significant control on 1 January 2020 (2 pages)
19 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
12 February 2020	Cessation of William Lawrence Bricker Jnr as a person with significant control on 25 October 2019 (1 page)
2 January 2020	Change of details for Mr Stanley Alan Grant Milgate as a person with significant control on 1 November 2017 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (1 page)
27 August 2019	Cessation of Richard Edward Douglas as a person with significant control on 1 July 2019 (1 page)
14 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 December 2017 (1 page)
20 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
10 January 2018	Change of details for Mr William Lawrence Bricker Jnr as a person with significant control on 1 January 2018 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (11 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (11 pages)
23 March 2017	Director's details changed for Search Management Limited on 13 February 2017 (1 page)
23 March 2017	Director's details changed for Search Management Limited on 13 February 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
18 January 2016	Company name changed pia getty films LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12 (3 pages)
18 January 2016	Company name changed pia getty films LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 July 2014	Director's details changed for Pia Christina Miller Getty on 11 June 2013 (2 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Director's details changed for Pia Christina Miller Getty on 11 June 2013 (2 pages)
9 April 2014	Director's details changed for Pia Christina Miller Getty on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for Pia Christina Miller Getty on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for Pia Christina Miller Getty on 1 March 2014 (2 pages)
13 November 2013	Director's details changed for Pia Christina Miller Getty on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Pia Christina Miller Getty on 13 November 2013 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 October 2012	Company name changed axis of light LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution (3 pages)
10 October 2012	Company name changed axis of light LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Company name changed pia getty films LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-26 (2 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Company name changed pia getty films LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-26 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 June 2009	Return made up to 07/06/09; full list of members (3 pages)
26 June 2009	Return made up to 07/06/09; full list of members (3 pages)
18 June 2008	Return made up to 07/06/08; full list of members (6 pages)
18 June 2008	Secretary's change of particulars / eversecretary LIMITED / 02/06/2008 (1 page)
18 June 2008	Return made up to 07/06/08; full list of members (6 pages)
18 June 2008	Secretary's change of particulars / eversecretary LIMITED / 02/06/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
8 May 2008	Registered office changed on 08/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 March 2008	Company name changed romacobel reels LIMITED\certificate issued on 28/03/08 (2 pages)
28 March 2008	Company name changed romacobel reels LIMITED\certificate issued on 28/03/08 (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
20 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2007	Return made up to 07/06/07; full list of members (6 pages)
19 July 2007	Return made up to 07/06/07; full list of members (6 pages)
10 November 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
10 November 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 31 hill street london W1J 5LS (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 31 hill street london W1J 5LS (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
7 July 2006	Incorporation (20 pages)
7 July 2006	Incorporation (20 pages)

Pia Pressure Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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