PIER PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02827583
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PIER PRODUCTIONS LIMITED are www.pierproductions.co.uk, and www.pier-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Pier Productions Limited is a Private Limited Company. The company registration number is 02827583. Pier Productions Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Pier Productions Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £20.76k. It is £1.8k against last year. The cash in hand is £66.47k. It is £28.39k against last year. And the total assets are £118.31k, which is £4.86k against last year. WARREN STREET REGISTRARS LIMITED is a Secretary of the company. HOARE, Peter John is a Director of the company. Secretary HOARE, Peter John has been resigned. Secretary WILKS, David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MODENA ACCOUNTANCY SERVICES LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOARE, Amanda Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pier productions Key Finiance

LIABILITIES £20.76k
+9%
CASH £66.47k
+74%
TOTAL ASSETS £118.31k
+4%
All Financial Figures

Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 01 June 2005

Director
HOARE, Peter John
Appointed Date: 16 June 1993
67 years old

Resigned Directors

Secretary
HOARE, Peter John
Resigned: 08 August 2002
Appointed Date: 16 June 1993

Secretary
WILKS, David
Resigned: 25 August 2005
Appointed Date: 11 April 2003

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1993

Secretary
MODENA ACCOUNTANCY SERVICES LIMITED
Resigned: 16 June 2006
Appointed Date: 25 August 2005

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 11 April 2003
Appointed Date: 08 August 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1993
35 years old

Director
HOARE, Amanda Jane
Resigned: 08 August 2002
Appointed Date: 16 June 1993
64 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1993

PIER PRODUCTIONS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
21 Jun 1993
Registered office changed on 21/06/93 from: 33 crwys road cardiff CF2 4YF

21 Jun 1993
Director resigned;new director appointed

21 Jun 1993
Director resigned;new director appointed

21 Jun 1993
Secretary resigned;new secretary appointed;director resigned

16 Jun 1993
Incorporation

PIER PRODUCTIONS LIMITED Charges

28 November 1997
Mortgage debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…