PIPER PRITCHARD ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

PIPER PRITCHARD ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIPER PRITCHARD ASSOCIATES LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIPER PRITCHARD ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
78101 - Motion picture, television and other theatrical casting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
LONDON
W1B 5DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

THORNE LANCASTER PARKER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN MARTIN PRITCHARD Nov 1957 British Director 1994-04-12 CURRENT
MR DAVID ROLLES Dec 1981 British Director 2020-09-01 UNTIL 2022-01-01 RESIGNED
JAMES WHITWORTH Dec 1980 British Director 2011-05-01 UNTIL 2016-10-21 RESIGNED
MR SARKIS GEORGE ZERONIAN Jul 1974 British Director 2020-09-01 UNTIL 2022-01-01 RESIGNED
MR JEAN-PIERRE FREDERIK JORDAAN Oct 1977 British Director 2020-09-01 UNTIL 2022-11-17 RESIGNED
MR CHRISTOPHER GEORGE MARTIN Oct 1957 British Director 2006-02-01 UNTIL 2017-01-01 RESIGNED
PERRY ALEX BRIAN CUNNIAH May 1961 British Director 1994-06-28 UNTIL 1997-09-11 RESIGNED
JOHN CHARLES CULLEN Sep 1959 British Director 1994-04-12 UNTIL 1996-08-08 RESIGNED
SAMANTHA CATO Mar 1974 British Director 2008-02-07 UNTIL 2010-04-13 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1994-04-05 UNTIL 1994-04-12 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1994-04-05 UNTIL 1994-04-12 RESIGNED
JONATHAN PIPER Feb 1965 Secretary 1994-04-12 UNTIL 2003-09-05 RESIGNED
CHRISTOPHER GEORGE MARTIN Other Secretary 2008-02-07 UNTIL 2011-09-19 RESIGNED
JEREMY JOHN CHANTLER BRADBEER Oct 1962 British Secretary 2003-09-05 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helix Management Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Piper Pritchard Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-364,669 equity
Piper Pritchard Associates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-12-2021 £1 Cash £-376,537 equity
Piper Pritchard Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £-322,609 equity
Piper Pritchard Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £-294,074 equity
Piper Pritchard Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £6 Cash £-103,783 equity
Piper Pritchard Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £11,933 Cash £-143,180 equity
Piper Pritchard Associates Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £62 Cash £-174,522 equity

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