PIER PRODUCTIONS LIMITED -


Company Profile Company Filings

Overview

PIER PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Active.
PIER PRODUCTIONS LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

PIER PRODUCTIONS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2022 28/03/2024

Registered Office

37 WARREN STREET
W1T 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2005-06-01 CURRENT
PETER JOHN HOARE Mar 1958 British Director 1993-06-16 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-06-16 UNTIL 1993-06-16 RESIGNED
PETER JOHN HOARE Mar 1958 British Secretary 1993-06-16 UNTIL 2002-08-08 RESIGNED
MODENA ACCOUNTANCY SERVICES LIMITED Corporate Secretary 2005-08-25 UNTIL 2006-06-16 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2002-08-08 UNTIL 2003-04-11 RESIGNED
DAVID WILKS Secretary 2003-04-11 UNTIL 2005-08-25 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1993-06-16 UNTIL 1993-06-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-06-16 UNTIL 1993-06-16 RESIGNED
AMANDA JANE HOARE May 1961 British Director 1993-06-16 UNTIL 2002-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Hoare 2016-04-06 3/1958 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
PIER PRODUCTIONS LIMITED - Filleted accounts 2024-05-08 28-06-2023 £42,274 Cash £3,153 equity
PIER PRODUCTIONS LIMITED - Filleted accounts 2023-06-23 28-06-2022 £14,080 Cash £166 equity
PIER PRODUCTIONS LIMITED - Filleted accounts 2023-01-14 30-06-2021 £58,691 Cash £3,972 equity
PIER PRODUCTIONS LIMITED - Filleted accounts 2021-10-29 30-06-2020 £18,229 Cash £7,865 equity
PIER PRODUCTIONS LIMITED - Filleted accounts 2020-06-20 30-06-2019 £85,687 Cash £39,806 equity
PIER PRODUCTIONS LIMITED - Filleted accounts 2019-03-30 30-06-2018 £119,152 Cash £40,020 equity
PIER PRODUCTIONS LIMITED - Abbreviated accounts 2017-03-25 30-06-2016 £66,471 Cash
PIER PRODUCTIONS LIMITED - Abbreviated accounts 2016-03-31 30-06-2015 £38,078 Cash

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