Pierrepoint Productions Limited

Company Name	Pierrepoint Productions Limited
Company Status	Active
Company Number	09803199
Category	Private Limited Company
Incorporation Date	1 October 2015(8 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Nicholas Salmon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(same day as company formation)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Director Name	Ms Niove Rachel Janis
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(same day as company formation)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Director Name	Mr Matthew James Byam Shaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(same day as company formation)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Director Name	Ms Lucy Alexandra Glynn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months
Role	Executive Producer
Country of Residence	England
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Secretary Name	Miss Kate Barraball
Status	Current
Appointed	16 April 2021(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Secretary Name	Mrs Elizabeth Gentry
Status	Resigned
Appointed	01 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Location

Registered Address	39-41 Charing Cross Road London WC2H 0AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months, 2 weeks ago)
Next Return Due	15 October 2024 (4 months, 4 weeks from now)

Filing History

10 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
9 February 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
8 June 2022	Registered office address changed from 39-41 Charing Cross Road London WC2H 0AR England to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022 (1 page)
8 June 2022	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022 (1 page)
2 June 2022	Compulsory strike-off action has been discontinued (1 page)
1 June 2022	Micro company accounts made up to 31 March 2021 (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
20 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
6 May 2021	Secretary's details changed for Miss Kate Barraball on 6 May 2021 (1 page)
4 May 2021	Appointment of Miss Kate Barraball as a secretary on 16 April 2021 (2 pages)
4 May 2021	Termination of appointment of Elizabeth Gentry as a secretary on 16 April 2021 (1 page)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 February 2021	Registered office address changed from C/O Playful Productions 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on 25 February 2021 (1 page)
29 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/17 (3 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/17 (34 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 2 April 2017 (10 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/17 (1 page)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/17 (1 page)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/17 (34 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 2 April 2017 (10 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with updates (3 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (33 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (33 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
24 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
24 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
23 September 2016	Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
23 September 2016	Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
22 September 2016	Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
22 September 2016	Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
20 May 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
20 May 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
20 October 2015	Appointment of Lucy Alexandra Glynn as a director on 16 October 2015 (2 pages)
20 October 2015	Appointment of Lucy Alexandra Glynn as a director on 16 October 2015 (2 pages)
1 October 2015	Incorporation Statement of capital on 2015-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 October 2015	Incorporation Statement of capital on 2015-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Pierrepoint Productions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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