P.I.E. DEVELOPMENT LIMITED
LONDON

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Company number 05576830
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address FMTV.LONDON, 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 360,100 . The most likely internet sites of P.I.E. DEVELOPMENT LIMITED are www.piedevelopment.co.uk, and www.p-i-e-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P I E Development Limited is a Private Limited Company. The company registration number is 05576830. P I E Development Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of P I E Development Limited is Fmtv London 23 Cameo House 11 Bear Street London Wc2h 7as. The company`s financial liabilities are £352.25k. It is £-0.03k against last year. The cash in hand is £0.05k. It is £-0.03k against last year. And the total assets are £353k, which is £-0.03k against last year. BAKER STREET MEDIA HOLDINGS LIMITED is a Secretary of the company. ADAM, Tracey is a Director of the company. HECKS, Alexandra is a Director of the company. Secretary BAKER STREET MEDIA HOLDINGS LIMITED has been resigned. Secretary CINECAP PLC has been resigned. The company operates in "Motion picture production activities".


p.i.e. development Key Finiance

LIABILITIES £352.25k
-1%
CASH £0.05k
-35%
TOTAL ASSETS £353k
-1%
All Financial Figures

Current Directors

Secretary
BAKER STREET MEDIA HOLDINGS LIMITED
Appointed Date: 01 October 2013
Director
ADAM, Tracey
Appointed Date: 28 September 2005
60 years old
Director
HECKS, Alexandra
Appointed Date: 28 September 2005
50 years old

Resigned Directors

Secretary
BAKER STREET MEDIA HOLDINGS LIMITED
Resigned: 01 October 2013
Appointed Date: 04 January 2009
Secretary
CINECAP PLC
Resigned: 01 April 2009
Appointed Date: 28 September 2005

Persons With Significant Control

Ms Tracey Adam
Notified on: 24 October 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Alexandra Hecks
Notified on: 24 October 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

P.I.E. DEVELOPMENT LIMITED Events

28 Dec 2016
Confirmation statement made on 30 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 360,100
18 Nov 2015
Director's details changed for Alexandra Hecks on 1 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
05 Jun 2006
Ad 03/05/06--------- £ si 30000@1=30000 £ ic 30200/60200
05 Jun 2006
Ad 05/04/06--------- £ si 100@1=100 £ ic 30100/30200
05 Jun 2006
Ad 05/04/06--------- £ si 15000@1=15000 £ ic 15100/30100
05 Jun 2006
Ad 06/04/06--------- £ si 15000@1=15000 £ ic 100/15100
28 Sep 2005
Incorporation

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